1
St Andrews Road, 32 St Andrews Road, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-01 ~ 2020-11-25
IIF 8 - Director → ME
2
BRECHIN CAPITAL PARTNERS HOLDING LIMITED
SC672445 First Floor, 32 St Andrews Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-28 ~ 2023-08-04
IIF 9 - Director → ME
Person with significant control
2020-08-28 ~ 2020-10-29
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
GLOBAL INTEGRATED OFFSHORE LIMITED
- 2020-11-20
SC584169 International House, 38 Thistle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-169,087 GBP2022-04-30
Officer
2017-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
First Floor, 32 St Andrews Road, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-28 ~ 2023-08-04
IIF 7 - Director → ME
5
GOODMAN UNIVERSAL HOLDING LIMITED
SC672396 32 St. Andrews Road, First Floor, Glasgow, Scotland
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-27 ~ 2020-11-19
IIF 13 - Director → ME
Person with significant control
2020-08-27 ~ 2020-10-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
115 London Road, Morden, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-13 ~ 2020-11-19
IIF 5 - Director → ME
7
18 Brickfield Court, Stonehaven, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
First Floor, 32 St Andrews Road, Glasgow
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-01 ~ 2023-08-04
IIF 10 - Director → ME
9
ZEPHYR CORPORATE CONTRACTS LIMITED
SC672983 32 St. Andrews Road, First Floor, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-02 ~ 2020-11-25
IIF 12 - Director → ME
10
ZEPHYR INTERCONTINENTAL LIMITED
SC673000 32 St. Andrews Road, First Floor, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-02 ~ 2020-11-25
IIF 11 - Director → ME