1
LAWACT COMPANY NO.25 LIMITED - 1986-03-06
Paterson Road, Wellingborough, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2016-07-06 ~ now
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
2
23 Fordneuk Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2017-01-31 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
3
23 Fordneuk Street, Glasgow
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-05-12 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
GALLAY LIMITED - 2002-07-12
OVAL (208) LIMITED - 1985-11-01
Paterson Road, Wellingborough
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2016-07-06 ~ now
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
GALLAY HOLDINGS LIMITED - 2002-07-12
LONGPOCKETS LIMITED - 1997-06-23
Paterson Road, Finedon Road Industrial Esate, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Person with significant control
2016-07-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
23 Fordneuk Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
4,701 GBP2024-12-31
Person with significant control
2016-12-31 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
23 Fordneuk Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,831,000 GBP2024-12-31
Person with significant control
2017-02-07 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
8
MACNEWCO ONE HUNDRED AND FIFTY TWO LIMITED - 2005-07-05
23 Fordneuk Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2017-06-13 ~ now
CIF 5 - Ownership of shares – 75% or more → OE