- 1 - EUROPE TRAIDING GROUP LIMITED - 2021-07-23  13 Fitzroy Place, Glasgow, Scotland 13 Fitzroy Place, Glasgow, Scotland
- Active Corporate (1 parent) - Equity (Company account) - 5,000 GBP2022-01-31 
- Person with significant control  2022-01-21 ~ 2022-01-21 2022-01-21 ~ 2022-01-21
- IIF 10  - Ownership of shares – 75% or more →  OE  2021-03-11 ~ 2022-02-26 2021-03-11 ~ 2022-02-26
- IIF 6  - Ownership of shares – 75% or more →  OE 
- 2  13 Fitzroy Place, Glasgow, Scotland 13 Fitzroy Place, Glasgow, Scotland
- Dissolved Corporate (1 parent) - Officer  2022-11-23 ~ 2022-12-15 2022-11-23 ~ 2022-12-15
- IIF 28  - Director →  ME - Person with significant control  2022-11-23 ~ 2022-12-15 2022-11-23 ~ 2022-12-15
- IIF 12  - Right to appoint or remove directors →  OE - IIF 12  - Ownership of voting rights - 75% or more →  OE - IIF 12  - Ownership of shares – 75% or more →  OE 
- 3  13 Fitzroy Place, Glasgow, Scotland 13 Fitzroy Place, Glasgow, Scotland
- Dissolved Corporate (2 parents) - Officer  2022-07-14 ~ 2023-09-01 2022-07-14 ~ 2023-09-01
- IIF 34  - Director →  ME - Person with significant control  2022-07-14 ~ 2022-07-18 2022-07-14 ~ 2022-07-18
- IIF 11  - Right to appoint or remove directors →  OE - IIF 11  - Ownership of voting rights - 75% or more →  OE - IIF 11  - Ownership of shares – 75% or more →  OE 
- 4  1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom 1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2022-06-21 ~ 2022-09-27 2022-06-21 ~ 2022-09-27
- IIF 37  - Director →  ME - Person with significant control  2022-06-21 ~ 2023-10-02 2022-06-21 ~ 2023-10-02
- IIF 8  - Right to appoint or remove directors →  OE - IIF 8  - Ownership of voting rights - 75% or more →  OE - IIF 8  - Ownership of shares – 75% or more →  OE 
- 5 - GOOD TRAVAUX MODERNS 1 UK LTD - 2022-11-21  13 Fitzroy Place, Glasgow, Scotland 13 Fitzroy Place, Glasgow, Scotland
- Dissolved Corporate (1 parent) - Officer  2022-02-25 ~ 2022-11-15 2022-02-25 ~ 2022-11-15
- IIF 31  - Director →  ME  2022-01-26 ~ 2022-01-27 2022-01-26 ~ 2022-01-27
- IIF 23  - Director →  ME - Person with significant control  2022-01-26 ~ 2022-01-31 2022-01-26 ~ 2022-01-31
- IIF 1  - Right to appoint or remove directors →  OE - IIF 1  - Ownership of voting rights - 75% or more →  OE - IIF 1  - Ownership of shares – 75% or more →  OE  2022-09-30 ~ 2022-11-15 2022-09-30 ~ 2022-11-15
- IIF 16  - Has significant influence or control over the trustees of a trust →  OE - IIF 16  - Right to appoint or remove directors →  OE - IIF 16  - Ownership of voting rights - 75% or more as a member of a firm →  OE - IIF 16  - Ownership of voting rights - 75% or more with control over the trustees of a trust →  OE - IIF 16  - Ownership of voting rights - 75% or more →  OE - IIF 16  - Ownership of shares – 75% or more as a member of a firm →  OE - IIF 16  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE - IIF 16  - Ownership of shares – 75% or more →  OE 
- 6 - VANCOUVER REAL ESTATE INVESTMENT COMPANY LTD - 2023-09-27 - THE MALL BAR LTD - 2023-05-29 - FINC MACHINERY LTD - 2021-01-18  797 Harrow Road, London, England 797 Harrow Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 492,000 GBP2023-03-31 
- Officer  2020-02-20 ~ 2020-04-10 2020-02-20 ~ 2020-04-10
- IIF 29  - Director →  ME - Person with significant control  2020-02-20 ~ 2020-02-20 2020-02-20 ~ 2020-02-20
- IIF 19  - Ownership of shares – 75% or more as a member of a firm →  OE - IIF 19  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE - IIF 19  - Ownership of shares – 75% or more →  OE 
- 7 - FINANCE & CONSULTING SERVICES 1 LIMITED - 2022-09-21  67 London Road, London, England 67 London Road, London, England
- Dissolved Corporate (2 parents) - Officer  2022-02-28 ~ 2023-04-07 2022-02-28 ~ 2023-04-07
- IIF 21  - Director →  ME - Person with significant control  2022-02-28 ~ 2023-04-07 2022-02-28 ~ 2023-04-07
- IIF 3  - Right to appoint or remove directors →  OE - IIF 3  - Ownership of voting rights - More than 50% but less than 75% →  OE - IIF 3  - Ownership of shares – More than 50% but less than 75% →  OE 
- 8  13 Fitzroy Place, Glasgow, Scotland 13 Fitzroy Place, Glasgow, Scotland
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2023-07-31 
- Officer  2022-07-13 ~ 2023-09-01 2022-07-13 ~ 2023-09-01
- IIF 35  - Director →  ME - Person with significant control  2022-07-13 ~ 2022-07-18 2022-07-13 ~ 2022-07-18
- IIF 13  - Right to appoint or remove directors →  OE - IIF 13  - Ownership of voting rights - 75% or more →  OE - IIF 13  - Ownership of shares – 75% or more →  OE 
- 9  4385, 12152761: Companies House Default Address, Cardiff 4385, 12152761: Companies House Default Address, Cardiff
- Dissolved Corporate (1 parent) - Officer  2020-02-10 ~ 2020-06-20 2020-02-10 ~ 2020-06-20
- IIF 30  - Director →  ME - Person with significant control  2020-02-10 ~ 2020-06-20 2020-02-10 ~ 2020-06-20
- IIF 17  - Ownership of shares – 75% or more as a member of a firm →  OE - IIF 17  - Ownership of shares – 75% or more with control over the trustees of a trust →  OE - IIF 17  - Ownership of shares – 75% or more →  OE 
- 10  13 Fitzroy Place, Glasgow, Scotland 13 Fitzroy Place, Glasgow, Scotland
- Dissolved Corporate (1 parent) - Officer  2022-11-22 ~ 2022-12-19 2022-11-22 ~ 2022-12-19
- IIF 25  - Director →  ME - Person with significant control  2022-11-22 ~ 2022-12-19 2022-11-22 ~ 2022-12-19
- IIF 14  - Right to appoint or remove directors →  OE - IIF 14  - Ownership of voting rights - 75% or more →  OE - IIF 14  - Ownership of shares – 75% or more →  OE 
- 11  88 Chamberlayne Road, London, England 88 Chamberlayne Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2020-01-28 ~ 2020-01-28 2020-01-28 ~ 2020-01-28
- IIF 33  - Director →  ME 
- 12 - THA WHIT PAGE LTD - 2024-06-22  1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom 1 13, Fitzroy Place, Glasgow, Scotland, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 38,000 GBP2023-06-30 
- Officer  2022-06-21 ~ 2023-03-06 2022-06-21 ~ 2023-03-06
- IIF 36  - Director →  ME - Person with significant control  2022-06-21 ~ 2023-03-06 2022-06-21 ~ 2023-03-06
- IIF 7  - Right to appoint or remove directors →  OE - IIF 7  - Ownership of voting rights - 75% or more →  OE - IIF 7  - Ownership of shares – 75% or more →  OE 
- 13 - CAPITAL BUSINESS EXCHANGE LTD - 2022-11-07 - JUST CLEANING PRO LTD - 2022-02-28  67 London Road, London, England 67 London Road, London, England
- Dissolved Corporate (1 parent) - Officer  2022-02-25 ~ 2023-09-25 2022-02-25 ~ 2023-09-25
- IIF 22  - Director →  ME  2022-02-24 ~ 2022-02-24 2022-02-24 ~ 2022-02-24
- IIF 24  - Director →  ME - Person with significant control  2022-02-24 ~ 2022-02-24 2022-02-24 ~ 2022-02-24
- IIF 2  - Right to appoint or remove directors →  OE - IIF 2  - Ownership of voting rights - 75% or more →  OE - IIF 2  - Ownership of shares – 75% or more →  OE  2022-02-25 ~ 2023-09-25 2022-02-25 ~ 2023-09-25
- IIF 5  - Ownership of voting rights - 75% or more →  OE - IIF 5  - Ownership of shares – 75% or more →  OE