1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ 2024-01-22
IIF 16 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Unit 4 416 Hamilton Road, Cambuslang, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
11 Meadowbank Avenue, Strathaven, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
11 Meadowbank Avenue, Strathaven, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
INTEREST BUSINESS LIMITED
- 2020-05-12
12273494 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-08 ~ dissolved
IIF 8 - Director → ME
2020-05-08 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2020-05-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-290 GBP2023-11-30
Officer
2023-06-27 ~ 2023-08-01
IIF 5 - Director → ME
Person with significant control
2023-06-27 ~ 2023-08-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-11-20 ~ now
IIF 13 - Director → ME
9
Unit 4, 416 Hamilton Road, Glasgow, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
41,357 GBP2025-08-31
Officer
2024-08-16 ~ now
IIF 15 - Director → ME
2024-09-02 ~ 2024-11-14
IIF 19 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
3 Wyndales Court, Symington, Biggar, Lanarkshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-334,569 GBP2024-06-30
Officer
2023-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-20 ~ 2024-07-05
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
TELEMATICS INFORMATION SERVICES LIMITED
- now 09373041OPTIMISED WASTE LOGISTICS LIMITED - 2016-02-19
19 Greenbank, Abram, Wigan, Lancashire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-09 ~ 2023-01-11
IIF 3 - Director → ME
12
272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
264,705 GBP2024-06-30
Officer
2023-09-04 ~ now
IIF 14 - Director → ME
2023-10-18 ~ 2024-11-14
IIF 18 - Director → ME
Person with significant control
2023-09-04 ~ 2023-10-25
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2024-01-23 ~ 2025-06-30
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE