1
BUNDLED GIFTS LIMITED
- 2023-11-27
10417298 Oakdene, Frimley Road, Ash Vale, Surrey, England
Active Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 5 - Director → ME
2016-10-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-10-07 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ 2013-11-06
IIF 28 - Director → ME
3
Office 2 Greswolde House 197b Station Rd, Knowle, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
Oakdene House, Frimley Road, Ash Vale, Surrey, England
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
BR INTERNATIONAL INVESTMENTS LIMITED
SC711308 9 Carronade Place, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 29 - Has significant influence or control → OE
6
Oakdene House, Frimley Road, Ash Vale, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 7 - Director → ME
2020-05-07 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
7
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Officer
2009-07-03 ~ 2010-03-01
IIF 9 - Director → ME
2009-07-03 ~ 2010-03-01
IIF 44 - Secretary → ME
8
Exsel House 2 Moorpark Avenue, Muirhead, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 41 - Director → ME
2015-09-04 ~ dissolved
IIF 47 - Secretary → ME
9
Jury Farm Ripley Lane, West Horsley, Leatherhead, England
Active Corporate (3 parents)
Officer
2017-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
26 Dublin Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ 2021-02-04
IIF 40 - Director → ME
2019-03-08 ~ 2021-02-04
IIF 46 - Secretary → ME
Person with significant control
2019-03-08 ~ 2021-02-04
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
Oakdene House, Frimley Road, Ash Vale, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 8 - Director → ME
2014-05-08 ~ dissolved
IIF 27 - Secretary → ME
12
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-07-13 ~ dissolved
IIF 10 - Director → ME
2009-07-13 ~ dissolved
IIF 45 - Secretary → ME
13
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
14
Unit 1 Murrell Green Business Park, London Road, Hook, England
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ 2018-02-20
IIF 11 - Director → ME
2013-04-05 ~ 2018-02-20
IIF 38 - Secretary → ME
15
17 Blackwater Way, Aldershot, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ now
IIF 1 - Director → ME
16
102 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (7 parents)
Officer
2024-05-30 ~ dissolved
IIF 25 - Director → ME
17
6 Charles Drive, Milton Of Campsie, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 33 - Has significant influence or control → OE
18
X-MIST SCOTLAND LTD LTD
- 2020-06-16
SC662548 6 Charles Drive, Milton Of Campsie, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
6 Charles Drive, Milton Of Campsie, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
XPERT CLEANING & SANITISING SOLUTIONS LIMITED
SC726141 6 Charles Drive, Milton Of Campsie, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-03-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 36 - Has significant influence or control → OE
21
Clyde Offices, 48 West George Street, Glasgow
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 18 - Director → ME
2025-10-09 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-10-09 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
ZERO DRY TIME STIRLINGSHIRE LIMITED
SC705045 6 Charles Drive, Milton Of Campsie, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 34 - Has significant influence or control → OE
23
ZERO DRYTIME MOTHERWELL LIMITED
SC489908 54 Binns Road, Garthlamlock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE