1
VIOSMART HOLDINGS LIMITED - 2020-07-17
MCNEILL-MCCALLUM HOLDINGS LIMITED - 2019-03-22
New Custom House, Register Street, Bo'ness, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-08-21 ~ dissolved
IIF 8 - Director → ME
2
VIOSMART MARKETPLACE LIMITED - 2020-07-17
VIOSMART COMPARE LIMITED - 2016-09-07
New Custom House, Register Street, Bo'ness, West Lothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-100 GBP2019-12-31
Officer
2015-04-02 ~ dissolved
IIF 9 - Director → ME
3
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
MCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05
MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07
MCNEILL-MCCALLUM LIMITED - 2010-09-22
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-39,508 GBP2025-04-30
Officer
2008-09-11 ~ now
IIF 1 - Director → ME
7
VIOEARTH LIMITED - 2010-11-25
New Custom House, Register Street, Bo'ness, West Lothian
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-132,558 GBP2019-06-30
Officer
2010-03-08 ~ dissolved
IIF 12 - Director → ME
8
VIOEARTH 374377 LIMITED - 2010-11-25
New Custom House, Register Street, Bo'ness, West Lothian
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 11 - Director → ME
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-857 GBP2024-12-31
Officer
2020-07-28 ~ now
IIF 5 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-45,367 GBP2024-12-31
Officer
2020-07-19 ~ now
IIF 4 - Director → ME
2020-07-19 ~ now
IIF 15 - Secretary → ME
Person with significant control
2020-07-19 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
VIOEARTH RETAIL LIMITED - 2014-10-21
New Custom House, Register Street, Bo'ness
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolved
IIF 10 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-233,202 GBP2024-12-31
Officer
2020-07-21 ~ now
IIF 3 - Director → ME