1
Flat 2 22, Hermon Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 91 - Director → ME
2014-06-24 ~ dissolved
IIF 121 - Secretary → ME
2
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 43 - Director → ME
3
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 75 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
4
Unit 16a Howgate Shopping Centre, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
5
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-03-08 ~ 2015-04-01
IIF 19 - Director → ME
2014-03-05 ~ 2014-03-06
IIF 17 - Director → ME
6
2 B Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-11-01
IIF 32 - Director → ME
7
Haris & Co, 41 Morrison Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 16 - Director → ME
8
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-01-31
IIF 3 - Director → ME
9
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 10 - Director → ME
10
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 76 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
11
22 Milnpark Street, Unit 20, Glasgow (city Of), Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-14 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
12
43a Almondvale South, Almondvale Shopping Centre, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ 2018-03-20
IIF 58 - Director → ME
Person with significant control
2018-01-15 ~ 2018-03-20
IIF 116 - Ownership of shares – 75% or more → OE
13
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
14
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ 2015-06-01
IIF 33 - Director → ME
15
21 Leven Street Leven Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-04-01
IIF 8 - Director → ME
16
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 26 - Director → ME
17
Haris & Co, 41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 15 - Director → ME
18
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2014-12-31
IIF 6 - Director → ME
19
41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ 2017-01-10
IIF 60 - Director → ME
20
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2015-02-01
IIF 5 - Director → ME
21
125 Union Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2014-12-01
IIF 57 - Director → ME
22
Unit 20 22 Milnpark Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
23
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ 2023-04-23
IIF 66 - Director → ME
Person with significant control
2022-02-08 ~ 2023-04-23
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
24
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 80 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
25
41 Morrison Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 20 - Director → ME
26
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2016-02-04
IIF 1 - Director → ME
27
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 36 - Director → ME
28
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ 2017-01-10
IIF 55 - Director → ME
29
40 Murraygate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2014-06-02
IIF 41 - Director → ME
30
46 Dixon Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ 2016-07-01
IIF 23 - Director → ME
31
41 Chapel Street, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2014-06-02
IIF 12 - Director → ME
32
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 70 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
33
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2014-06-04
IIF 44 - Director → ME
34
125 Union Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2014-11-28
IIF 40 - Director → ME
35
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ 2014-04-30
IIF 24 - Director → ME
36
639a High Road, Ilford, England
Active Corporate (10 parents)
Equity (Company account)
1,236 GBP2022-06-30
Officer
2015-01-01 ~ 2018-10-06
IIF 90 - Director → ME
37
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ 2019-01-14
IIF 46 - Director → ME
Person with significant control
2018-02-19 ~ 2019-01-14
IIF 113 - Ownership of shares – 75% or more → OE
38
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2017-06-05
IIF 59 - Director → ME
Person with significant control
2016-08-12 ~ 2017-06-05
IIF 114 - Ownership of shares – 75% or more → OE
39
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ 2018-09-01
IIF 62 - Director → ME
Person with significant control
2018-04-26 ~ 2018-09-01
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
40
78 Inglefield Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ 2020-11-06
IIF 63 - Director → ME
Person with significant control
2019-04-01 ~ 2020-11-06
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
41
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2016-08-02
IIF 11 - Director → ME
42
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2015-12-01
IIF 31 - Director → ME
43
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ 2015-12-01
IIF 37 - Director → ME
44
106 Princes Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-08-16 ~ 2024-08-01
IIF 79 - Director → ME
Person with significant control
2023-08-16 ~ 2024-08-01
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
45
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-08-16 ~ now
IIF 69 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
46
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 2 - Director → ME
47
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2015-12-01
IIF 25 - Director → ME
48
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-04-01
IIF 4 - Director → ME
49
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 68 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
50
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 29 - Director → ME
51
41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 14 - Director → ME
52
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
53
Unit 15 The Thistles Shopping Centre, Goosecroft Road, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
54
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 74 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
55
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-14 ~ 2018-03-12
IIF 50 - Director → ME
56
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
57
78 Inglefield Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ 2019-01-30
IIF 64 - Director → ME
Person with significant control
2018-02-14 ~ 2019-01-30
IIF 118 - Ownership of shares – 75% or more → OE
58
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-09-08
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 107 - Has significant influence or control → OE
59
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2017-06-30
IIF 54 - Director → ME
60
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
61
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 71 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
62
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 73 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
63
Haris & Co, 41 Morrison Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-09-01
IIF 13 - Director → ME
64
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ 2015-06-01
IIF 30 - Director → ME
65
2b Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 9 - Director → ME
66
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-01-10
IIF 86 - Director → ME
67
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 72 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
68
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-08 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
69
46 Dixon Road, 2/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2016-11-24
IIF 22 - Director → ME
70
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2017-01-02
IIF 53 - Director → ME
71
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ 2015-08-07
IIF 28 - Director → ME
72
65 Fairley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-04-11 ~ 2024-04-15
IIF 77 - Director → ME
Person with significant control
2023-04-11 ~ 2024-04-15
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
73
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
74
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ 2015-12-10
IIF 35 - Director → ME
75
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ 2016-07-16
IIF 21 - Director → ME
76
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ 2017-01-10
IIF 84 - Director → ME
77
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-11-16
IIF 34 - Director → ME
78
VIGILANT INVESTMENT MANAGEMENT LIMITED
08657759 City House, 9 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10,120 GBP2016-08-31
Officer
2015-03-13 ~ dissolved
IIF 92 - Director → ME
2015-03-12 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
79
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-12-01
IIF 27 - Director → ME
80
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ 2014-08-01
IIF 18 - Director → ME
81
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ 2014-12-28
IIF 7 - Director → ME
82
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2014-01-06 ~ 2014-01-07
IIF 45 - Director → ME
83
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 49 - Director → ME
2016-03-02 ~ 2016-03-02
IIF 87 - Director → ME
2016-03-02 ~ 2017-01-16
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
84
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 89 - Director → ME
85
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE