1
The Welton Welton Corner, Kingsmuir, Forfar, Scotland
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 A Castlegate, Knaresborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-01-09 ~ dissolved
IIF 3 - Director → ME
2014-01-09 ~ dissolved
IIF 20 - Secretary → ME
3
The Welton Welton Corner, Kingsmuir, Forfar, Angus, Scotland
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (2 parents)
Officer
2020-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (3 parents)
Equity (Company account)
-22,034 GBP2022-10-31
Officer
2020-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
The Welton Welton Corner, Kingsmuir, Forfar, Angus, Scotland
Active Corporate (2 parents)
Equity (Company account)
21,464 GBP2024-03-31
Officer
2023-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Welton Welton Corner, Kingsmuir, Forfar, Angus, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (2 parents)
Equity (Company account)
-258,017 GBP2022-10-31
Officer
2021-08-01 ~ now
IIF 4 - Director → ME
2017-05-03 ~ 2020-11-02
IIF 2 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Welton Welton Corner, Kingsmuir, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2020-03-30 ~ 2020-04-03
IIF 1 - Director → ME
2023-01-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE