1
C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolved
IIF 15 - Director → ME
3
24 Johnstone Drive, Rutherglen, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 3 - Director → ME
2009-10-27 ~ 2010-10-27
IIF 36 - Secretary → ME
4
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
Brian Hay Associates, Studio 201 Embroidery Mill, Abbey Mill Business Centre Paisley, Pa1 1jn, Renfrewshire, Scotland
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ 2009-11-28
IIF 31 - Secretary → ME
6
25 Farringdon Street Dechmont, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 4 - Director → ME
7
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2014-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
8
Flat 1 27 Castle Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
IBIZA DIGITAL MEDIA LIMITED
- now 08489490CAPITAL ACTIVITY LIMITED - 2013-04-16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
14 Hanover Street, Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 9 - Director → ME
12
7 Bridge Court, Cook Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2007-10-05 ~ 2010-11-03
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
48 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
Glen Drummond Fa Llp, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2006-02-20 ~ 2007-07-17
IIF 17 - Director → ME
2006-02-20 ~ 2007-07-17
IIF 32 - Secretary → ME
15
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
16
Office A, Ringtone House, Springhill Parkway, Glasgow, Business Park, Baillieston, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-05-20 ~ dissolved
IIF 29 - Secretary → ME
17
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-11-20 during the appointment or period of control
Date of completion or termination of CVA on 2019-12-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Due to be dissolved on 2023-04-12 during the appointment or period of control
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-03-21 ~ 2018-07-16
IIF 16 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-12-04
Date of completion or termination of CVA on 2019-12-03
Insolvency (Case 2) In administration
Administration started on 2019-09-18
Administration ended on 2020-08-24
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-08-24
Due to be dissolved on 2026-01-07
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2014-12-03 ~ 2018-07-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2018-05-23 ~ 2018-07-16
IIF 5 - Director → ME
21
18 Candleriggs, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE