1
INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS EU LIMITED - 2024-11-15
4385, 15666135 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2024-04-22 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2024-12-16 ~ now
IIF 28 - Director → ME
2024-12-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-12-16 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
4
4385, 15346250 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2024-03-31 ~ dissolved
IIF 35 - Director → ME
2023-12-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
5
10k Craufurland Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 39 - Director → ME
6
4385, 15331220 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
7
YELLOW MEDIA GROUP LTD. - 2022-10-25
DEEP DATA TECHNOLOGIES LTD - 2022-02-07
YELLOW MEDIA GROUP LIMITED - 2022-02-03
5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-11-30
Officer
2023-09-18 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
8
10k Craufurland Road, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
9
4385, 13833069 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
10
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 48 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
12
4385, 15863308 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2024-07-29 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
13
10k Craufurland Road, Kilmarnock, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2017-03-10 ~ dissolved
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
PROTECT CHILDREN'S RIGHTS & SAVE THE CHILDREN FOUND. LIMITED - 2024-04-08
24238, Sc783184 - Companies House Default Address, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2024-02-01 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
15
10k Craufurland Road, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
THE SAVANNAH AND GABRIEL SAVE THE CHILDREN & THE SCOTTISH HIGHLANDS CANE CORSO GUIDE DOGS SCOTLAND FOUND. LTD. LIMITED - 2025-08-05
THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. - 2025-06-13
THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED - 2022-08-15
MSG. HOLDING - HOME DEVELOPMENT LIMITED - 2022-03-02
THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED - 2022-01-04
THE THINCSAVANNAH & SAVE THE CHILDREN LTD. - 2021-08-06
THINCSAVANNAH LTD. - 2021-07-29
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-07-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
17
ECHOBOT LIMITED - 2023-01-30
METAWERSUM LTD. - 2022-04-04
THE TRU-D ROBOTS SOLUTIONS & PROTECTION HEALTH SYSTEMS LTD. - 2021-10-28
THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS - LDS LTD. - 2021-06-07
SS OPO LIMITED - 2021-05-17
THE PEAKY BLINDERS COMPNAY LIMITED - 2021-03-30
SS OPO LIMITED - 2021-02-22
BEYOND SCOT LTD - 2020-06-05
Edinburgh New Town Office, Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2021-05-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
18
INPOST SCOTLAND LIMITED - 2022-11-10
64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DIGITAL IDENTITY PROTECTION LIMITED - 2022-07-27
DATA & RESEARCH CONCIERGE SERVICE LIMITED - 2021-09-06
24238, Sc582348 - Companies House Default Address, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-23
Officer
2021-05-01 ~ dissolved
IIF 19 - Director → ME
2024-07-14 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
2024-07-15 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-15 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2024-01-20 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
21
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
22
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
23
10k Craufurdland Road, Kilmarnock, East Ayrshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Person with significant control
2017-05-15 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more → OE
24
THE SHELBY COMPANY COMPANY & PEAKY BLINDERS LIMITED - 2025-02-13
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 3 - Secretary → ME
25
4385, 15580981 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
26
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2025-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TIK TOK FOR BUSINESS LTD - 2024-03-01
4385, 15349141 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
28
4385, 15377734 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
29
YELLOW PAGES DIGITAL COMPANY LTD - 2015-03-23
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,001 GBP2015-10-31
Officer
2014-10-20 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
10k Craufurdland Road, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more → OE