1
C/o Mazars Llp, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (5 parents)
Person with significant control
2019-03-06 ~ 2019-04-24CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-04-03 ~ 2019-04-30CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, GlasgowActive Corporate (5 parents, 19 offsprings)
Person with significant control
2018-04-03 ~ 2018-08-29CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
One, St. Peters Square, Manchester, EnglandActive Corporate (3 parents, 26 offsprings)
Equity (Company account)
8,872 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-04-22CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
201 West George Street, C/o Miller Developments, GlasgowActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-01-22CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
MILLER (ASIA) LIMITED - 1997-10-13
MILLER OVERSEAS LIMITED - 1996-10-28
MILLER JOINT VENTURES LIMITED - 1994-11-29
SLOTBRIGHT LIMITED - 1989-05-30
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-22CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
M2 OMEGA LIMITED - 2019-11-25
MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents, 19 offsprings)
Person with significant control
2018-04-03 ~ 2019-04-30CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE