1
78 York Street, London, Greater London, England
Active Corporate (16 parents)
Officer
2018-08-21 ~ now
IIF 8 - Director → ME
2
ALBION AUTOMOTIVE (HOLDINGS) LIMITED
- now SC159013ALBION AUTO INDUSTRIES LIMITED
- 1998-04-08
SC159013 4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (48 parents, 1 offspring)
Officer
1996-09-01 ~ 2000-02-15
IIF 1 - Director → ME
3
ALBION AUTOMOTIVE LIMITED
- now SC144986COMLAW NO. 331 LIMITED - 1993-07-13
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1997-03-17 ~ 2000-02-15
IIF 15 - Director → ME
4
D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED - 2013-02-06
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-05-10 ~ 2002-08-02
IIF 12 - Director → ME
5
1 More London Place, London
Active Corporate (21 parents)
Officer
1996-03-17 ~ 2000-02-15
IIF 10 - Director → ME
6
MACROCOM (921) LIMITED - 2007-01-10
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (13 parents)
Officer
2014-08-26 ~ now
IIF 6 - Director → ME
7
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (6 parents, 4 offsprings)
Officer
2014-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
KURA FINANCIAL SERVICES LIMITED
- now 06922296PARSEQ FINANCIAL SERVICES LIMITED
- 2018-09-01
06922296SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
78 York Street, London, Greater London, England
Active Corporate (18 parents)
Officer
2018-08-21 ~ now
IIF 9 - Director → ME
9
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-06-07 ~ 2014-04-15
IIF 11 - Director → ME
10
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED
- now SC129877RESPONSE HANDLING LIMITED
- 2010-06-14
SC129877COMLAW NO. 253 LIMITED - 1991-05-02
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2010-05-13 ~ now
IIF 3 - Director → ME
11
RHL CONTACT CENTRE SERVICES LIMITED
- now SC267199DUNWILCO (1145) LIMITED - 2004-06-28
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (13 parents)
Officer
2014-08-26 ~ now
IIF 5 - Director → ME
12
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (13 parents)
Officer
2014-08-26 ~ now
IIF 4 - Director → ME
13
SEMPLE PLC - now
SEMPLE COCHRANE PLC
- 2002-10-16
SC032434SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-04-18 ~ 2002-08-07
IIF 13 - Director → ME
14
78 York Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 7 - Director → ME
15
PHONEBOX LIMITED - 2000-01-07
THE PHONE BOX LIMITED - 1996-07-03
WJB (282) LIMITED - 1992-10-20
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
2000-02-25 ~ 2001-04-17
IIF 14 - Director → ME