1
Alexanders, Brodick, Isle Of Arran, Scotland
Active Corporate (1 parent)
Officer
2019-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
STRADA AUTORE LTD.
- 2018-02-09
SC572490 Alexanders, Brodick, Isle Of Arran, Scotland
Active Corporate (4 parents)
Officer
2017-07-31 ~ 2022-08-01
IIF 2 - Director → ME
2023-07-01 ~ 2023-07-01
IIF 1 - Director → ME
Person with significant control
2017-07-31 ~ 2022-08-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
BUSINESS GROWTH GROUP LTD
- 2023-03-06
SC759934 Pure Offices 1 Ainslie Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
WIN WIN EVENTS LTD
- 2020-02-19
SC622650PLATINUM CONNECTIONS GROUP LTD
- 2019-09-16
SC622650 Alexanders, Brodick, Isle Of Arran, Scotland
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
Unit 9 Greenhill Business Park, Greenhill Road, Paisley
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 26 - Has significant influence or control → OE
6
TOP SPEC CONTRACTS LIMITED
- now SC300424A.D.M. PROPERTY DEVELOPERS LIMITED
- 2008-09-17
SC300424 Gcrr, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-06 ~ dissolved
IIF 13 - Director → ME
7
Alexanders, Brodick, Isle Of Arran, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (2 parents)
Officer
2020-01-23 ~ 2023-01-30
IIF 9 - Director → ME
Person with significant control
2020-01-23 ~ 2023-01-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
Pure Offices Ainslie Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
Pure Offices Ainslie Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Pure Offices 1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-01-23 ~ 2023-01-23
IIF 8 - Director → ME
Person with significant control
2020-01-23 ~ 2023-08-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Pure Offices Ainslie Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Alexanders, Brodick, Isle Of Arran, Scotland
Active Corporate (1 parent)
Officer
2018-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE