1
HAYMARKET CV LIMITED - 2023-05-04
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-24
Person with significant control
2022-11-10 ~ nowCIF 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
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
11 GBP2024-03-31
Person with significant control
2023-05-05 ~ nowCIF 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
3
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
Tay House, 300 Bath Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-11-10 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
300 Bath Street, Glasgow, ScotlandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-12-07 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
130 St. Vincent Street, GlasgowLiquidation Corporate (3 parents)
Person with significant control
2023-04-06 ~ nowCIF 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
7
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-10 ~ nowCIF 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
8
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
11 GBP2022-03-31
Person with significant control
2022-11-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2024-06-11 ~ nowCIF 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
10
300 Bath Street, 1st Floor West, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-10 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE