1
15 Forbes Place, Smithton, Inverness, Scotland
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
DIDSBURY PLAYING FIELDS ASSOCIATION
07558484 5300 Lakeside Suite 201g Lakeside, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (24 parents)
Officer
2014-10-04 ~ 2017-08-30
IIF 2 - Director → ME
3
5300 Lakeside Suite 201g Lakeside, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (29 parents)
Officer
2014-10-04 ~ 2014-12-07
IIF 3 - Director → ME
2014-03-06 ~ 2017-08-30
IIF 21 - Director → ME
4
Bridge View Arch Lane, Ashton-in-makerfield, Wigan, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, Wales
Active Corporate (4 parents)
Officer
2021-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
HIGHCLASS HOSPITALITY GROUP LTD
SC679558 33 Milton Park, Aviemore, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
33 Milton Park, Aviemore, Inverness Shire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
33 Milton Park, Aviemore, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 16 - Director → ME
9
15 Forbes Place, Smithton, Inverness, Scotland
Dissolved Corporate (1 parent)
Officer
2024-05-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-05-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
Pt Security Fl4, 60 Cardigan Road, Bridlington, England
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
STANDSTRONG FITNESS & NUTRITION LTD
- now 15058591STANDSTRONG FITNESS LTD
- 2023-12-11
15058591 1st Floor, Enterprise House, 2 The Crest, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
STANDSTRONG PERFORMANCE ACADEMY LTD
15165999 1st Floor, Enterprise House, 2 The Crest, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
TAYLORED TRANSPORT LIMITED
- 2018-11-27
11247516 Bridge View Arch Lane, Ashton-in-makerfield, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
81 Heol Castell Coety, Heol Castell Coety, Bridgend, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-20 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
17
Office 1, 23a Windsor Road, Neath, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
18
TAYLORS CONSULTANCY SERVICES LTD
SC616184 33 Milton Park 33 Milton Park, Aviemore, Scotland
Active Corporate (1 parent)
Officer
2018-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
ULTRAPRIME TRAVEL & MEDIA GROUP LTD
SC833779 15 Forbes Place, Smithton, Inverness, Scotland
Dissolved Corporate (1 parent)
Officer
2025-01-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2025-01-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
WALKER CALEDONIAN LIMITED
- now SC190391ALLANGROVE LIMITED - 1999-09-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-07-27 ~ 2008-12-01
IIF 1 - Director → ME