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