1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
ATRAIL SYSTEMS LTD - 2025-03-24
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 9 - Director → ME
4
135 Buchanan Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 11 - LLP Designated Member → ME
5
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (1 parent)
Officer
2014-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
2 Park Place, Kirkcaldy, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
E-JUDICATION LTD - 2023-04-27
20-22 Wenlock Road, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
4,613 GBP2020-06-30
Officer
2018-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE