1
BELLSHELF (107) LIMITED - 2004-12-30
10 Douglas Street, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ dissolved
IIF 14 - Secretary → ME
2
ASCOT DRUMMOND (HOLDINGS) LIMITED
- now 04063840VENUS INNOVATIONS LTD - 2001-11-15
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 4 offsprings)
Officer
2008-06-30 ~ now
IIF 5 - Director → ME
2008-06-30 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
ASCOT DRUMMOND (UK) LIMITED
- now 03976580LIVE NETWORKS LIMITED - 2001-08-09
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2008-06-30 ~ now
IIF 1 - Director → ME
2008-06-30 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-04-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
ASCOT DRUMMOND DIRECTORS LIMITED
03742200 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (22 parents, 95 offsprings)
Officer
2008-06-30 ~ now
IIF 3 - Director → ME
2008-06-30 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 10 - Has significant influence or control → OE
5
ASCOT DRUMMOND NOMINEES LIMITED
04314342 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 2 offsprings)
Officer
2008-06-30 ~ now
IIF 2 - Director → ME
2008-06-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
ASCOT DRUMMOND SECRETARIAL LIMITED
03742162 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (21 parents, 485 offsprings)
Officer
2008-06-30 ~ now
IIF 4 - Director → ME
2007-06-27 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 8 - Has significant influence or control → OE
7
AYENI, WHITE & HUTCHISON LTD.
- 2008-03-03
SC282222 Fort Street House 63 Fort Street, Broughty Ferry, Dundee
Active Corporate (5 parents, 99 offsprings)
Officer
2005-03-29 ~ 2012-03-29
IIF 7 - Director → ME
8
AYENI WHITE & HUTCHISON ACCOUNTANTS LTD.
SC312058 10 Douglas Street, Dundee
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ dissolved
IIF 6 - Director → ME