1
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-02-01 ~ nowIIF 17 - director → ME
Person with significant control
2025-03-01 ~ nowIIF 9 - Has significant influence or control → OE
2
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-01-31 ~ nowIIF 19 - director → ME
Person with significant control
2025-01-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
20 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-11-27 ~ dissolvedIIF 32 - director → ME
Person with significant control
2023-11-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 33 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-11-27 ~ nowIIF 31 - director → ME
Person with significant control
2023-11-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-11-19 ~ nowIIF 18 - director → ME
Person with significant control
2024-11-19 ~ nowIIF 10 - Has significant influence or control → OE
7
17 Metcalfe Court, Teal Street, LondonCorporate (2 parents)
Officer
2023-11-01 ~ nowIIF 29 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2023-11-23 ~ nowIIF 30 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
23 Scotland Street, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-19 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-01-30 ~ nowIIF 20 - director → ME
Person with significant control
2025-01-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
23 Scotland Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-142 GBP2022-11-30
Officer
2018-11-20 ~ nowIIF 15 - director → ME
Person with significant control
2018-11-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
12
Pavilion 4, 14 Marchburn Drive, Paisley, United KingdomCorporate (1 parent)
Officer
2024-10-14 ~ nowIIF 35 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-03-01 ~ nowIIF 12 - director → ME
Person with significant control
2025-03-01 ~ nowIIF 6 - Has significant influence or control → OE
14
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2025-03-01 ~ nowIIF 13 - director → ME
Person with significant control
2025-03-01 ~ nowIIF 8 - Has significant influence or control → OE