1
7 Ettrick Way, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-9,779 GBP2024-07-31
Officer
2005-07-20 ~ 2011-04-01
IIF 11 - Director → ME
2
C/o Invocas Business Recovery And Insolvency James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-01-31 ~ 2005-07-01
IIF 2 - Secretary → ME
3
Url Offices, 2nd Floor Beresford House, Beresford Road, Coleraine, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-01-26 ~ 2017-05-01
IIF 22 - LLP Designated Member → ME
4
CUMBERNAULD TRADE AND SUPPLY LIMITED
SC315331 3 Old Dullatur Road, Dullatur, Glasgow, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
337,149 GBP2010-03-31
Officer
2007-01-25 ~ 2007-03-01
IIF 4 - Secretary → ME
5
DATAPRIVACY INTERNATIONAL LIMITED
- now 12392918 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
7
DATAPROTECT INTERNATIONAL
- 2019-02-07
11347274 20-22 Wenlock Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-06-18 ~ dissolved
IIF 51 - Director → ME
9
Apt 29114 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 26 - Director → ME
10
Apt 29115 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 54 - Director → ME
11
DP ONE GROUP LIMITED
- 2019-06-17
08864500FACILITATE GROUP LIMITED
- 2019-06-04
08864500HAPPYDESKING LIMITED
- 2018-04-27
08864500RUTH ELISABETH LIMITED
- 2017-10-16
08864500 20-22 Wenlock Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,643 GBP2019-06-30
Officer
2014-01-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
13
DP MCKENDRY UNLIMITED
- 2017-09-21
10946831 20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 85 - Right to surplus assets - 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove members → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 77 - Right to surplus assets - 75% or more → OE
IIF 77 - Right to appoint or remove members → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
24
FACILITATE CONSULTING LIMITED
- 2018-10-03
11306762 20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-04-12 ~ 2018-05-05
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-07 ~ 2018-05-05
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
2018-08-13 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
26
Apt 29113 Chynoweth House, Trevissome Park, Truro, Cornwal, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ dissolved
IIF 53 - Director → ME
27
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
28
Paul Mckendry & Co, 13/15 The Wynd, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-20 ~ dissolved
IIF 3 - Secretary → ME
29
242 Spruce Road, Cumbernauld, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-01-04 ~ 2006-09-30
IIF 1 - Secretary → ME
30
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-04-01 ~ 2007-01-01
IIF 5 - Secretary → ME
31
13 The Wynd, Cumbernauld, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
32
MORTGAGE FOCUS (SCOTLAND) LIMITED
SC346767 7 Moorfoot, Bishopbriggs, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2008-12-31
IIF 10 - Director → ME
33
Atlantic Chambers 3rd Floor, 45 Hope Street, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,175 GBP2018-03-31
Officer
2014-05-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
34
PAMATHYLE INVESTMENTS LTD
- now SC298670PAUL MCKENDRY ASSOCIATES LIMITED
- 2011-10-07
SC298670 Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2006-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
35
ZION ASSOCIATES LTD
- 2018-08-23
SC408981 Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
9,053 GBP2024-09-30
Officer
2011-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-14
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
36
Office 14, The Muirfield Centre 1a South Muirhead Road, Cumbernauld, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
37
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
38
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
39
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
40
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
41
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
42
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
43
PRIVACY HOLDINGS LIMITED
- 2020-07-23
12401584 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
44
PROBUILD BUSINESS SUPPORT SERVICES LTD
SC736864 Office 14 The Murifield Centre 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
45
PROBUILD CONTRACT SERVICES LIMITED
SC317757 Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
8,841 GBP2024-03-31
Officer
2012-04-01 ~ dissolved
IIF 12 - Director → ME
2007-03-05 ~ 2011-04-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
46
PROBUILD CONTRACT SOLUTIONS LTD
SC460934 Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-24,466 GBP2015-09-30
Officer
2013-10-07 ~ dissolved
IIF 16 - Director → ME
47
3rd Floor 45 Hope Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
48
PROCESS DOT TECHNOLOGY LIMITED
- 2019-07-08
12060100 20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
49
PROFINDERS RECRUITMENT LTD
- now SC437653 4th Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
25,025 GBP2018-09-30
Officer
2012-11-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
50
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
478 GBP2024-03-31
Officer
2021-08-02 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
51
20-22 Wenlock Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-24,936 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
52
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
53
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE