1
Kpmg Llp, 37 Albyn Place, Aberdeen
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 4 - Director → ME
2
177-179 Perth Road, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2016-03-14 ~ 2016-06-01
IIF 1 - Secretary → ME
3
177-179 Perth Road, Dundee, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2023-10-13 ~ dissolved
IIF 7 - Director → ME
4
Don Padrino, 11 Tay Square, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
7
EMPIRE33 LTD
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... (more) Empire33 11 Tay Square, Dundee, Scotland
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-13 ~ dissolved
IIF 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
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
House Of Gold 1 High Street, Monifieth, Dundee, Angus, Scotland
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
177-179 Perth Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ 2014-03-01
IIF 14 - Director → ME
12
177-179 Perth Road, Dundee, Angus, Scotland
Active Corporate (1 parent)
Officer
2023-12-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
13
10 Douglas Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 3 - Director → ME
14
PERTH ROAD (DUNDEE) LTD - now
177-179 Perth Road, Dundee
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ 2015-10-15
IIF 2 - Director → ME