1
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
2
Back Office Pob 10035 9 Church Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 40 - Director → ME
3
Weber Wolf., 47, Grovewood Business Centre, Bellshill, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-08 ~ 2016-10-07
IIF 18 - Director → ME
2015-07-08 ~ dissolved
IIF 59 - Secretary → ME
4
ASSIGNED CORPORATE SERVICES LTD
SC570306 Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ 2017-11-22
IIF 17 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
5
Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ 2018-05-01
IIF 23 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
6
Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
7
Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
8
Central Admin Svs, Pob - 10035. 9 Church St, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ 2015-10-09
IIF 27 - Director → ME
9
Central Admin Svs., Pob 10035. 9 Church St, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ 2015-10-09
IIF 28 - Director → ME
10
Central Admin Services, Pob- 10035. 9 Church St, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ 2015-10-09
IIF 29 - Director → ME
11
Central Admin Svs, Po B- 10035. 9 Church St, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ 2015-10-09
IIF 30 - Director → ME
12
Central Admin Svs., Pob 10035. 9 Church St, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ 2015-10-09
IIF 26 - Director → ME
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
14
Westcord Admin Centre Pob 10035, 9 Church Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ 2009-07-01
IIF 38 - Director → ME
2009-02-09 ~ 2009-07-01
IIF 53 - Secretary → ME
15
47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 46 - Director → ME
16
CORPORATE & CONSUMER CLAIMS LTD
SC425909 22 Grieve Croft, Bothwell, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 36 - Director → ME
2012-06-11 ~ dissolved
IIF 89 - Secretary → ME
17
CORPORATE DEBT SERVICES LIMITED
SC534346 47 Grovewood Business Centre Wren Court, Strathclyde Business Park, Bellsill, North Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolved
IIF 34 - Director → ME
18
DIGITAL CONSULTATION GROUP LIMITED
SC566746 Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
19
22 Grieve Croft, Bothwell, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 35 - Director → ME
2012-08-01 ~ dissolved
IIF 91 - Secretary → ME
20
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
21
47 Grovewood Business Centre, Wren Court Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ 2016-10-05
IIF 48 - Director → ME
22
EQUITY ADMINISTRATIVE SERVICES (UK) LIMITED
SC587051 47 Grovewood Bus Ctr Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-01-29 ~ dissolved
IIF 58 - Director → ME
23
EQUITY NOMINEE SERVICES (UK) LIMITED
SC587049 Central Admin Po Box 10035 9 Church Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-01-29 ~ dissolved
IIF 44 - Director → ME
24
FORENSIC CAPITAL MANAGEMENT LTD
SC613195 48 West George Street, 2nd Floor, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2018-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
25
Clyde Offices 2nd Floor, West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
26
GUARANTEED FINANCIAL SOLUTIONS LTD
SC375972 Admin Centre - Pob 10035. 9 Church Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 50 - Director → ME
27
22 Grieve Croft, Bothwell, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 37 - Director → ME
2012-07-11 ~ dissolved
IIF 90 - Secretary → ME
28
Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
29
INSOLVENCY DATA SYSTEMS (UK) LTD
SC322081 Admin Center, 9 Church Street, Po Box 10035, Glasgow., Lanarkshire
Dissolved Corporate (5 parents)
Officer
2007-04-24 ~ 2008-05-01
IIF 54 - Director → ME
30
INSOLVENCY MEDIA SERVICES UK LIMITED
SC410840 Admin Centre, Pob 10035. 9 Church Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 47 - Director → ME
31
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
32
Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
33
48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
34
Technology House, 9 Newton Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2023-08-01 ~ 2024-06-10
IIF 1 - Director → ME
Person with significant control
2023-08-01 ~ 2025-01-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
35
MCLEAN WINES & SPIRITS LIMITED
- now SC130007Insolvency (Case 1) In administration
Administration started on 2014-09-03 during the appointment or period of control
Administration ended on 2016-09-02 during the appointment or period of control
EXTRALETTER LIMITED - 1991-04-19
Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2014-08-01 ~ 2018-09-03
IIF 32 - Director → ME
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ 2018-09-03
IIF 71 - Ownership of shares – 75% or more → OE
36
Westcorp - Admin Centre. 10035. 9 Church Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ 2010-08-01
IIF 51 - Director → ME
37
Clyde Offices, 2nd Floor - 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
38
3f1 Third Floor 3 Hill Street, New Town, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
39
48 West George Street, 2nd Floor, Glasgow
Active Corporate (2 parents)
Officer
2018-12-31 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
40
Technology House, 9 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-15 ~ now
IIF 7 - Director → ME
2025-06-15 ~ 2025-06-17
IIF 92 - Secretary → ME
Person with significant control
2025-06-15 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
41
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
42
Westcorp Admin Centre., Pob 10035 - 9 Church Street, Glasgow, Uk
Dissolved Corporate (5 parents)
Officer
2007-11-07 ~ 2009-06-01
IIF 57 - Director → ME
43
Admin Centre, Pob 10035, 9 Church Street, Glasgow., Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-11-07 ~ dissolved
IIF 55 - Director → ME
44
Admin Centre, Pob 10035, 9 Church Street, Glasgow., Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-11-07 ~ dissolved
IIF 56 - Director → ME
45
Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ 2017-11-22
IIF 33 - Director → ME
46
WEBER WOLF ASSET PROTECTION LTD
SC559364 Back Office Uk. Pob 10035, 9 Church Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
47
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-06 during the appointment or period of control
Commencement of winding up on 2023-02-06 during the appointment or period of control
Conclusion of winding up on 2023-03-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-20 during the appointment or period of control
Commencement of winding up on 2023-03-20 during the appointment or period of control
Conclusion of winding up on 2023-07-17 during the appointment or period of control
Dissolved on 2023-12-04 during the appointment or period of control
1th Floor Room, 1110 Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
48
Central Admin Po Box 10035 9 Church Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ 2017-11-01
IIF 45 - Director → ME
49
48 West George Street, 2nd Floor, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-09-03 ~ now
IIF 52 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
50
WESTERN CORPORATE SERVICES LIMITED
SC374038 Wcs. Admin Centre Pob 10035. 9 Church Street., South Lanarkshire, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ 2010-08-01
IIF 49 - Director → ME
51
20 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
52
Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
53
Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
54
Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
55
Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
56
Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ 2017-07-03
IIF 42 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE