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Companies/SC196755

The House Of Puzzles Limited

Manufacture of other articles of paper and paperboard n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-01 · No cessation recorded

Source record 13209048
Show 2 ceased records
JW
Mr James Grant WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-12 · Ceased 2024-07-01

Source record 14485732
IC
Mr Ivor CohenIndividual
Shares: over 50%, up to 75%

Notified 2016-06-02 · Ceased 2024-07-01

Source record 101667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
TI
Thomas IrelandCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+5 others
SI
Samuel IrelandCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+7 others
PI
Peter IrelandCurrent director
Appointed 2024-07-01 · 2 yrs · Toy Manufacturer
EI
Elizabeth IrelandCurrent director
Appointed 2024-07-01 · 2 yrs · Toy Manufacturer
+7 others
Show 4 historical appointments
JC
Joanne CohenResigned secretary
Resigned 2007-06-26 · 17 yrs
MM
Michael McguireResigned director
Resigned 1999-06-01 · 7 yrs · Company Director
IC
Ivor CohenResigned directorResigned secretary
Resigned 1999-06-01 · 25 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active