1
Unit 238a Master Lord Industrial Estate, Leiston, Suffolk, United KingdomActive Corporate (4 parents)
Officer
2024-01-03 ~ nowIIF 35 - Director → ME
2
Flat 333, Marble Arch Apartments, 11 Harrowby Street, London, England, United KingdomActive Corporate (4 parents)
Officer
2024-02-21 ~ nowIIF 34 - Director → ME
3
1st Floor, 277 Farnham Road, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-03-24 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
4
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
41 GBP2023-04-05
Person with significant control
2022-02-11 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
587 GBP2024-04-05
Person with significant control
2022-02-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
653 GBP2023-04-05
Person with significant control
2022-02-15 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Person with significant control
2022-02-16 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
261 GBP2023-04-05
Person with significant control
2022-02-17 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
46 GBP2023-04-05
Person with significant control
2022-02-18 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
Unit 391 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (4 parents)
Officer
2024-01-04 ~ nowIIF 33 - Director → ME
11
Unit 832 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)
Officer
2023-08-29 ~ nowIIF 23 - Director → ME
12
26 Chesters Crescent, Motherwell, United KingdomDissolved Corporate (1 parent)
Person with significant control
2021-12-28 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
13
Unit 101c Ravenhill Business Park, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2024-02-20 ~ nowIIF 38 - Director → ME
14
1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
509 GBP2024-04-05
Person with significant control
2023-04-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
59 GBP2024-04-05
Person with significant control
2023-04-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
298 GBP2024-04-05
Person with significant control
2023-04-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
159 GBP2024-04-05
Person with significant control
2023-04-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
277 GBP2024-04-05
Person with significant control
2023-04-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
1f9 Leith Business Centre, 4a Marine Esplanade, EdinburghActive Corporate (2 parents)
Equity (Company account)
168 GBP2024-04-05
Person with significant control
2023-04-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
26 Chesters Crescent, Motherwell, ScotlandActive Corporate (1 parent)
Officer
2024-12-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
Unit 28 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 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
23
1 Fair Lady Drive, Burntwood, England, United KingdomActive Corporate (3 parents)
Officer
2024-02-27 ~ nowIIF 17 - Director → ME