1
5a The Square, 95 Morrison Street, GlasgowCorporate (2 parents)
Officer
2023-11-14 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2023-11-14 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
2
5a The Square, 95 Morrison Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2016-12-21 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-12-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
3
MICRO LOAN FOUNDATION - 2006-10-18
1-2 Paris Garden, London, EnglandCorporate (4 parents)
Officer
2019-04-01 ~ nowIIF 1 - director → ME
4
1/4 161 West Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2007-01-30 ~ dissolvedIIF 2 - director → ME
5
5a The Square, 95 Morrison Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2015-04-02 ~ nowIIF 12 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
6
WILDHEARTS MERCHANDISE LTD - 2022-10-05
5a The Square, 95 Morrison Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2021-12-31
Officer
2014-06-26 ~ nowIIF 11 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
7
WILDHEARTS TALENT LTD - 2020-01-13
5a The Square, 95 Morrison Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2014-06-27 ~ nowIIF 10 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
8
WILD HEARTS LIMITED - 2013-10-21
5a The Square, 95 Morrison Street, Glasgow, United KingdomCorporate (4 parents)
Officer
2005-12-21 ~ nowIIF 14 - director → ME
9
5a The Square, 95 Morrison Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2014-07-23 ~ nowIIF 15 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
10
WILDHEARTS CORPORATE LTD - 2015-02-19
5a The Square, 95 Morrison Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2014-06-26 ~ nowIIF 5 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
11
WILDHEARTS EDUCATION LTD - 2017-06-06
5a The Square, 95 Morrison Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
20 GBP2023-12-31
Officer
2014-06-27 ~ nowIIF 8 - director → ME
Person with significant control
2022-12-12 ~ nowIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
WILDHEARTS IN ACTION LIMITED - 2015-10-01
WILD HEARTS IN ACTION LIMITED - 2013-10-15
5a The Square, 95 Morrison Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2005-12-21 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-30 ~ 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
IIF 24 - Has significant influence or control → OE
13
5a The Square, 95 Morrison Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2014-06-26 ~ nowIIF 6 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
14
5a The Square, 95 Morrison Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2014-06-26 ~ nowIIF 9 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 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
IIF 30 - Has significant influence or control → OE
15
WILDHEARTS EVENTS LIMITED - 2020-01-13
5a The Square, 95 Morrison Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2013-10-04 ~ nowIIF 7 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 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
IIF 23 - Has significant influence or control → OE
16
5a The Square, 95 Morrison Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2014-06-27 ~ nowIIF 35 - director → ME
Person with significant control
2016-06-30 ~ 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
IIF 25 - Has significant influence or control → OE