1
BRASS CREATIVE LTD.
- 2010-10-28
SC373542 23 Malachi Gait, Kirkliston, West Lothian, Scotland
Active Corporate (4 parents)
Equity (Company account)
56,510 GBP2025-02-28
Officer
2010-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
130,150 GBP2024-06-30
Officer
2020-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
DISCOVERY ADR GROUP LIMITED
- now 06003181 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
60,917 GBP2024-06-30
Officer
2007-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2013-03-07 ~ now
IIF 15 - Director → ME
5
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-2,485 GBP2021-12-31
Officer
2001-02-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
6
TPL RESPONSE LIMITED
- 1999-08-11
03550887 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (9 parents)
Equity (Company account)
389,296 GBP2024-06-30
Officer
1999-08-03 ~ now
IIF 18 - Director → ME
7
Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
93,398 GBP2024-04-30
Officer
2006-11-20 ~ 2023-04-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-30
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-308,939 GBP2024-06-30
Officer
2001-03-27 ~ now
IIF 17 - Director → ME
9
NAVY BLUE HOLDINGS LIMITED
- now SC219410HBJ 555 LIMITED - 2001-06-26
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC185777, SC275184, SC199413, SC208201, SC209400, SC204296Warning The number of records might exceed displayable range of browser, please consider
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... (more) 37 Albyn Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
2003-05-07 ~ 2010-01-31
IIF 1 - Director → ME
10
NAVYBLUE DESIGN EDINBURGH LIMITED
- now SC148949NAVY BLUE DESIGN CONSULTANTS LIMITED
- 2001-04-02
SC148949NEWBIQUEST LIMITED - 1994-08-10
The Corn Exchange, Constitution Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-06-28 ~ 2010-01-31
IIF 2 - Director → ME
2000-01-01 ~ 2001-06-28
IIF 3 - Director → ME
11
ENSCO 179 LIMITED
- 2007-11-21
SC332440 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Corn Exchange, Constitution Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2007-11-21 ~ 2010-02-28
IIF 4 - Director → ME
12
PARALLAX PROFILING LIMITED
- now 07589603DISCOVERY PERFORMANCE MANAGEMENT LIMITED
- 2015-09-30
07589603STRATEGA PERFORMANCE MANAGEMENT LIMITED
- 2012-04-14
07589603 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1,395 GBP2024-06-30
Officer
2011-04-04 ~ now
IIF 16 - Director → ME
13
DISCOVERY GRADUATES LIMITED
- 2020-10-04
08435009 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
3,080 GBP2024-06-30
Officer
2013-03-07 ~ now
IIF 19 - Director → ME
14
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-5,021 GBP2024-08-31
Officer
2020-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE