1
9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 8 - Director → ME
2024-02-07 ~ nowIIF 45 - Secretary → ME
Person with significant control
2024-02-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 6 - Director → ME
2024-02-07 ~ nowIIF 49 - Secretary → ME
Person with significant control
2024-02-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)
Officer
2024-02-15 ~ nowIIF 5 - Director → ME
2024-02-15 ~ nowIIF 48 - Secretary → ME
Person with significant control
2024-02-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 15 - Director → ME
2024-02-10 ~ nowIIF 53 - Secretary → ME
Person with significant control
2024-02-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 7 - Director → ME
2024-02-07 ~ nowIIF 50 - Secretary → ME
Person with significant control
2024-02-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 13 - Director → ME
2024-02-10 ~ nowIIF 52 - Secretary → ME
Person with significant control
2024-02-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 10 - Director → ME
2024-02-07 ~ nowIIF 46 - Secretary → ME
Person with significant control
2024-02-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 4 - Director → ME
2024-02-07 ~ nowIIF 44 - Secretary → ME
Person with significant control
2024-02-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 9 - Director → ME
2024-02-07 ~ nowIIF 47 - Secretary → ME
Person with significant control
2024-02-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Endeavour House 3rd Floor, Coopers End Road, Stansted, EnglandActive Corporate (2 parents)
Equity (Company account)
-487,703 GBP2023-10-31
Officer
2019-11-12 ~ nowIIF 12 - Director → ME
12
9 Manor Gardens, Dunfermline, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,414 GBP2022-06-30
Officer
2019-06-05 ~ nowIIF 2 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
24 Maxim Tower Mercury Gardens, Romford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-01-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
9 Manor Gardens, Dunfermline, ScotlandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 11 - Director → ME
2024-02-19 ~ nowIIF 43 - Secretary → ME
Person with significant control
2024-02-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
83 Bittern Court, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolvedIIF 32 - Director → ME