1
3e High Street, High Street, Chislehurst, England
Active Corporate (3 parents)
Equity (Company account)
1,719,234 GBP2024-03-31
Officer
2025-04-05 ~ now
IIF 22 - Director → ME
2
4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
972 GBP2024-07-31
Officer
2023-09-13 ~ dissolved
IIF 30 - Director → ME
3
28 Victoria Gardens, Kilmacolm, Renfrewshire
Converted / Closed Corporate (7 parents)
Officer
2012-12-20 ~ now
IIF 17 - Director → ME
4
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,004,969 GBP2023-10-31
Officer
2006-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (3 parents)
Equity (Company account)
681,459 GBP2024-10-31
Officer
2005-06-16 ~ now
IIF 20 - Director → ME
6
250 West George Street, Glasgow
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,609,569 GBP2023-05-31
Officer
2022-01-24 ~ now
IIF 29 - Director → ME
7
4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
399,059 GBP2023-05-31
Officer
2022-01-24 ~ dissolved
IIF 31 - Director → ME
8
4 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2024-02-29 ~ now
IIF 16 - Director → ME
9
4 Newton Place, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2025-02-28
Officer
2024-02-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2024-02-29 ~ now
IIF 13 - Director → ME
11
4 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,064 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9/1 Carriagehill Drive, Paisley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Person with significant control
2018-02-27 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,983,923 GBP2024-05-31
Officer
2022-09-08 ~ now
IIF 10 - Director → ME
15
4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
377,775 GBP2024-05-31
Officer
2022-06-21 ~ now
IIF 12 - Director → ME
16
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Equity (Company account)
3,563,641 GBP2024-03-31
Officer
2021-06-23 ~ now
IIF 21 - Director → ME
17
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-06-23 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE