1
12 Fore Street, Chudleigh, Newton Abbot, Devon, England
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-17 ~ 2025-11-15
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
E&M CAPITAL PARTNERS LIMITED
- now SC684494ONPOINT CONSORTIUM LTD
- 2025-11-17
SC684494 5 Hawk Crescent, Dalkeith, Midlothian, Scotland
Active Corporate (1 parent, 5 offsprings)
Officer
2020-12-24 ~ now
IIF 21 - Director → ME
2020-12-24 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-12-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2007-05-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
12 Fore Street, Chudleigh, Newton Abbot, Devon, England
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 30 - Director → ME
5
5 Hawk Crescent, Dalkeith, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
ONPOINT ACCOUNTING - HEMEL HEMPSTEAD LIMITED
- now 11225175BRIGHTER FUTURES ACCOUNTANCY LIMITED
- 2022-04-21
11225175VICKY'S BOOKKEEPING LIMITED - 2020-01-09
Three Gables Business Centre Corner Hall, Corner Hall, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Officer
2021-01-11 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-15 ~ 2022-02-11
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
5 Hawk Crescent, Dalkeith, Midlothian, Scotland
Active Corporate (3 parents, 9 offsprings)
Officer
2020-12-24 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-24 ~ 2023-08-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
ONPOINT ACCOUNTING LIMITED
- now SC592221 5 Hawk Crescent, Dalkeith, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2021-01-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-01 ~ 2022-06-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
ONPOINT BUSINESS FINANCE LIMITED
SC657028 28 Winchester Avenue, Denny, Stirlingshire, Scotland
Active Corporate (3 parents)
Officer
2020-03-11 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-11 ~ 2025-11-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Suite 33d Flexspace Business Centre, Whitehouse Road, Stirling, Stirlingshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
12 Fore Street, Chudleigh, Newton Abbot, Devon, England
Active Corporate (1 parent)
Officer
2016-02-09 ~ now
IIF 29 - Director → ME
2016-02-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
5 Hawk Crescent, Dalkeith, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-03 ~ 2023-08-15
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
43 Pemberton Valley, Ayr, South Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2019-03-07 ~ 2025-07-14
IIF 25 - Director → ME
Person with significant control
2019-03-07 ~ 2025-07-14
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
PROFIT BOOSTED LIMITED
- 2022-12-09
SC752520 28 Winchester Avenue, Denny, Stirlingshire, Scotland
Active Corporate (2 parents)
Officer
2022-12-07 ~ now
IIF 32 - Director → ME
Person with significant control
2022-12-07 ~ 2025-11-15
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
2 Croftfoot Farm, Denny, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
16
West Midlands House, Gipsy Lane, Willenhall, England
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
THE EDINBURGH ACCOUNTANT LIMITED
SC699127 5 Hawk Crescent, Dalkeith, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2021-05-18 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE