1
1 Rutland Square, EdinburghDissolved corporate (3 parents)
Officer
2010-09-30 ~ dissolvedIIF 6 - director → ME
2
BENTON MONO TECHNOLOGY LLP - 2004-05-06
Abbots Lodge Fairfield Road, Shawford, Winchester, EnglandCorporate (3 parents)
Person with significant control
2023-04-14 ~ nowIIF 38 - Right to appoint or remove members → OE
3
APEX GILPIN TECHNOLOGY LLP - 2005-01-21
Abbots Lodge Fairfield Road, Shawford, Winchester, EnglandCorporate (2 parents, 1 offspring)
Officer
2003-02-20 ~ nowIIF 24 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Right to appoint or remove members → OE
4
C/o Wjm, 2 George Square, Castle Brae, Dunfermline, ScotlandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-170,371 GBP2024-04-03
Officer
2002-11-01 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Abbots Lodge Fairfield Road, Shawford, Winchester, EnglandCorporate (3 parents)
Equity (Company account)
-31,167 GBP2024-03-31
Officer
2006-09-06 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
R & B LIMITED - 2000-03-09
Meteor House, Whittle Road Churchfields, Salisbury, WiltshireDissolved corporate (4 parents)
Equity (Company account)
3,900 GBP2018-04-30
Officer
2004-07-30 ~ dissolvedIIF 9 - director → ME
7
C/o Wjm, 2 George Square, Castle Brae, Dunfermline, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-06-30 ~ nowIIF 2 - director → ME
8
Meteor House Whittle Road, Churchfields, Salisbury, WiltshireDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-01-26 ~ dissolvedIIF 14 - director → ME
9
The Capital Building, 12 - 13 St Andrew Square, Edinburgh, ScotlandCorporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2006-06-23 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
Stable Block Hursley Park Road, Hursley, Winchester, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2002-12-02 ~ nowIIF 7 - director → ME
11
C/o Wjm Llp Capital Building, 12-13 St. Andrew Square, Edinburgh, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 25 - director → ME
Person with significant control
2022-03-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
Stable Block Hursley Park Road, Hursley, Winchester, EnglandCorporate (3 parents)
Equity (Company account)
22,516 GBP2023-04-30
Officer
2000-11-01 ~ nowIIF 13 - director → ME
13
Meteor House, Whittle Road, Churchfields, WiltshireDissolved corporate (1 parent)
Officer
2013-02-14 ~ dissolvedIIF 16 - director → ME
14
THUNDER INVESTMENTS HOLDINGS LIMITED - 2018-02-06
Abbots Lodge Fairfield Road, Shawford, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
379,441 GBP2024-04-05
Officer
2023-01-03 ~ nowIIF 29 - director → ME
2023-03-31 ~ nowIIF 31 - secretary → ME
Person with significant control
2023-03-31 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Abbots Lodge Fairfield Road, Shawford, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2014-07-22 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TILLY MASTERSON AND COMPANY 4 LIMITED - 2019-09-27
Abbots Lodge Fairfield Road, Shawford, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2014-07-22 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Abbots Lodge Fairfield Road, Shawford, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2015-07-15 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Abbots Lodge Fairfield Road, Shawford, Winchester, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-79,781 GBP2024-03-30
Officer
2005-08-25 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-02-15 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE