1
4 Drum Court, Dollar, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2026-02-02 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 Jerviston Court, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
35 Astbury Road Office Q, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-20 ~ 2025-03-20
IIF 38 - Director → ME
Person with significant control
2021-04-20 ~ 2025-03-20
IIF 19 - Ownership of shares – 75% or more → OE
4
4 Drum Court, Dollar, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ 2021-05-26
IIF 56 - LLP Designated Member → ME
Person with significant control
2021-05-25 ~ 2021-05-26
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office Q, 35 Astbury Road, London, England
Active Corporate (4 parents)
Officer
2020-06-04 ~ 2023-05-01
IIF 42 - Director → ME
6
Office Q, 35a Astbury Road, London, England
Active Corporate (3 parents)
Officer
2026-04-16 ~ now
IIF 36 - Director → ME
7
35 Astbury Road Office Q, London, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 32 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
EUROPE LADY COMMODITY CO., LTD.
07348317 Office Q, 35a Astbury Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-08-17 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
EX TECHNOLOGIES LTD - now
EXTREMEDATA TECHNOLOGIES LTD
- 2018-05-02
08630813 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-20 ~ 2017-02-01
IIF 24 - Director → ME
10
103 Church Hill, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ 2013-11-03
IIF 27 - Director → ME
11
Denisa, 4 Coombe Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2013-11-30
IIF 25 - Director → ME
12
Office Q 35a Astbury Road, Peckham, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-28 ~ 2014-12-10
IIF 54 - Director → ME
2016-03-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
35 Astbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
Unit Q, 35 Astbury Road, London, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 40 - Director → ME
15
4 Drum Court, Dollar, Scotland
Active Corporate (2 parents, 13 offsprings)
Officer
2025-09-05 ~ now
IIF 52 - Director → ME
2021-05-20 ~ 2021-12-28
IIF 44 - Director → ME
Person with significant control
2021-05-01 ~ 2022-01-10
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2025-09-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office Q, 35 Astbury Road, London, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 39 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
17
GRANDESIGN PRO LTD - now
GRANDESIGN ORIGINAL LTD - 2019-06-11
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-08-27 ~ 2017-08-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ILSA PUBLISHING HOUSE LTD.
- now 07588663 Suite 72, 2 Cariocca Business Park, Sawley Road, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2013-05-10
IIF 26 - Director → ME
19
Office Q, 35a Astbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
Unit Q 35 Astbury Road, Peckham, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
1 Woodlands, Woking, England
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 28 - Director → ME
22
4 Drum Court, Dollar, Scotland
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
23
Room Q, 35a Astbury Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
OUTLANDER ALCHEMY LIMITED - 2023-11-14
4 Drum Court, Dollar, Scotland
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
4 Drum Court, Dollar, Clackmannanshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 48 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
26
Office Q, 35 Astbury Road, London, England
Active Corporate (1 parent)
Officer
2017-07-07 ~ now
IIF 37 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
27
Office Q, 35 Astbury Road, London, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
28
4385, 10149750 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-12-15 ~ 2022-01-23
IIF 43 - Director → ME
29
RRV SERVIS LTD - now
10147543 LTD - 2023-09-10
Dept 757 196 High Road, Wood Green, London, England
Active Corporate (4 parents)
Officer
2018-10-20 ~ 2019-11-21
IIF 50 - Director → ME
30
16 Jerviston Court, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
31
Office Q, 35a Astbury Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-19 ~ 2016-07-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
Office Q, 35a Astbury Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-07-14 ~ 2017-07-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
Office Q, 35 Astbury Road, London, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ 2020-12-15
IIF 53 - Director → ME
2020-12-15 ~ now
IIF 49 - Director → ME
34
Office Q, 35a Astbury Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ 2018-01-20
IIF 51 - Director → ME