1
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents, 7 offsprings)
Officer
2021-04-16 ~ 2023-05-30
IIF 12 - Director → ME
Person with significant control
2021-04-16 ~ 2023-05-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-12-02 ~ 2023-05-30
IIF 13 - Director → ME
Person with significant control
2019-12-02 ~ 2022-05-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-10-27 ~ 2023-05-30
IIF 14 - Director → ME
Person with significant control
2020-10-27 ~ 2021-12-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
19 Canniesburn Quadrant, Bearsden, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ 2023-05-30
IIF 11 - Director → ME
Person with significant control
2021-04-14 ~ 2021-04-17
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-06-11 ~ 2023-05-30
IIF 10 - Director → ME
2011-04-19 ~ 2015-03-20
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
273 Duke Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-12-02 ~ 2023-05-30
IIF 7 - Director → ME
2014-02-28 ~ 2015-03-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
PJ'S SHAWLANDS LIMITED - 2010-04-09
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2010-06-15 ~ 2015-03-20
IIF 4 - Director → ME
2019-12-12 ~ 2023-05-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01
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
IIF 16 - Right to appoint or remove directors → OE
9
65 Buchanan Drive, Bearsden, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-12-12 ~ 2023-05-30
IIF 8 - Director → ME
2003-11-10 ~ 2015-03-20
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
65 Buchanan Drive, Bearsden, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ 2015-03-20
IIF 2 - Director → ME