1
CONSULTANCY & PERSONNEL LIMITED
SC293928 3 Cartvale Road, Flat 1/1 Langside, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2006-12-07
IIF 18 - Secretary → ME
2
140-142 St John Street Farringdon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ 2022-10-28
IIF 13 - Director → ME
Person with significant control
2020-01-31 ~ 2022-10-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
ISN SOLUTIONS GROUP LIMITED
- now SC464396PROMAV LIMITED - 2014-03-11
Building 11000 Academy Park Gower Street, Glasgow, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2025-04-03 ~ now
IIF 9 - Director → ME
4
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-03 ~ now
IIF 12 - Director → ME
5
Building 11000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 15 - Director → ME
6
Building 11000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2025-02-12 ~ now
IIF 16 - Director → ME
7
Building 11000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KUBE UTILITIES LIMITED
- 2011-07-04
SC368457 Building 4000 Academy Park, Gower Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ dissolved
IIF 22 - Director → ME
9
KUBE IT SOLUTIONS LIMITED
- now SC368468GET VIRTUALISED LIMITED
- 2010-06-23
SC368468 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ dissolved
IIF 21 - Director → ME
10
KUBE NETWORK SERVICES LTD
- now 03736157RLK CAPITAL LTD - 2008-02-05
BIG ARTICHOKE LIMITED - 2004-09-10
Mha Macintyre Hudson New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ dissolved
IIF 17 - Secretary → ME
11
Building 11000 Academy Park, Gower Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-01 ~ now
IIF 11 - Director → ME
2007-01-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
PEOPLE & PROPERTY SOLUTIONS LTD.
- 2011-07-06
SC250098RLK CAPITAL LTD. - 2004-09-10
Building 11000 Academy Business Park, Gower Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2006-05-01 ~ now
IIF 7 - Director → ME
2006-05-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
Building 11000 Academy Park, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-11-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TRACKBYTE LIMITED - 2003-07-07
Building 11000 Academy Park Gower Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2025-04-03 ~ now
IIF 10 - Director → ME