1
Flexspace Bc Springkerse Ind. Estate, Whitehouse Road, Stirling, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-04-05
Officer
2017-02-16 ~ 2017-06-20
IIF 9 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
2
Flexspace Bc Springkerse Ind. Estate, Whitehouse Road, Stirling, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-04-05
Officer
2017-02-16 ~ 2017-06-20
IIF 7 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
3
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-05-10
IIF 22 - Director → ME
Person with significant control
2017-05-12 ~ 2018-05-10
IIF 34 - Ownership of shares – 75% or more → OE
4
BUSINESS SERVICE DISTRIBUTION LP
SL033454 64a Cumberland Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2018-12-20 ~ 2021-07-14
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Bespoke Spaces, 465c Hornsey Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-31 ~ dissolved
IIF 29 - Director → ME
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-15 ~ 2019-01-22
IIF 27 - Director → ME
2018-11-15 ~ 2019-01-22
IIF 60 - Secretary → ME
Person with significant control
2018-11-15 ~ 2019-01-22
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-05-10
IIF 25 - Director → ME
Person with significant control
2017-05-12 ~ 2018-05-10
IIF 33 - Ownership of shares – 75% or more → OE
9
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
10
Flexspace Bc Springkerse Ind. Estate, Whitehouse Road, Stirling, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
132 GBP2019-04-05
Officer
2017-02-16 ~ 2017-06-20
IIF 8 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
11
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-05
Officer
2019-03-01 ~ 2019-03-10
IIF 12 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
12
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-05
Officer
2019-03-05 ~ 2019-03-13
IIF 17 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
13
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-05-10
IIF 21 - Director → ME
Person with significant control
2017-05-12 ~ 2018-05-10
IIF 36 - Ownership of shares – 75% or more → OE
14
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-05
Officer
2019-03-11 ~ 2019-03-21
IIF 16 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
15
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-03-27
IIF 15 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
16
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ 2019-03-29
IIF 13 - Director → ME
Person with significant control
2019-03-19 ~ 2019-04-29
IIF 47 - Ownership of shares – 75% or more → OE
17
Suite 13, Flexspace Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-05
Officer
2019-03-25 ~ 2019-04-04
IIF 14 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
18
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-05-10
IIF 24 - Director → ME
Person with significant control
2017-05-12 ~ 2018-05-10
IIF 35 - Ownership of shares – 75% or more → OE
19
6 Queen Street, Falkirk, Stirlingshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-15 ~ 2024-09-20
IIF 1 - Director → ME
Person with significant control
2017-08-15 ~ 2024-09-20
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
Flexspace Bc Springkerse Ind. Estate, Whitehouse Road, Stirling, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-04-05
Officer
2017-01-16 ~ 2017-02-22
IIF 28 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
21
Suite 13 Flexspace, Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ 2019-07-11
IIF 11 - Director → ME
Person with significant control
2019-06-05 ~ 2019-07-11
IIF 44 - Ownership of shares – 75% or more → OE
22
Suite 13 Flexspace, Mitchelston Drive Business Centre, Kirkcaldy
Dissolved Corporate (2 parents)
Equity (Company account)
110 GBP2020-04-05
Officer
2019-06-12 ~ 2019-07-18
IIF 10 - Director → ME
Person with significant control
2019-06-12 ~ 2019-07-18
IIF 45 - Ownership of shares – 75% or more → OE
23
64 Dumbuck Road, Dumbarton, Scotland
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ 2019-09-16
IIF 3 - Director → ME
Person with significant control
2019-06-26 ~ 2019-09-16
IIF 38 - Ownership of shares – 75% or more → OE
24
64 Dumbuck Road, Dumbarton, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ 2019-11-04
IIF 2 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
25
64 Dumbuck Road, Dumbarton, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2020-04-05
Officer
2019-11-21 ~ 2020-03-08
IIF 4 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
26
3 Coronation Terrace, Lochgilphead
Dissolved Corporate (1 parent)
Officer
2019-11-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
27
MARRS TRADING LIMITED - now
ONLINE BUSINESS SERVICES LIMITED
- 2018-06-28
11362647 1 The Yard, Shaw Road, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-15 ~ 2018-06-22
IIF 26 - Director → ME
2018-05-15 ~ 2018-06-22
IIF 59 - Secretary → ME
Person with significant control
2018-05-15 ~ 2018-06-22
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ 2018-10-01
IIF 19 - Director → ME
Person with significant control
2018-08-02 ~ 2018-10-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
29
Flexspace Bc Springkerse Ind. Estate, Whitehouse Road, Stirling, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
286 GBP2019-04-05
Officer
2017-02-16 ~ 2017-06-20
IIF 6 - Director → ME
Person with significant control
2017-02-16 ~ 2017-06-20
IIF 42 - Ownership of shares – 75% or more → OE
30
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ 2017-01-20
IIF 5 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE