1
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-11-29 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-11-29 ~ now
CIF 1 - LLP Designated Member → ME
2
10 Perimeter Road, Elgin, Morayshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
10 Perimeter Road, Elgin, Morayshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (5 parents)
Person with significant control
2016-07-01 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
10 Perimeter Road, Pinefield Ind Est, Elgin, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-11-29 ~ dissolved
CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-11-29 ~ dissolved
CIF 2 - LLP Designated Member → ME