1
4 Derby Street, 1/1, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-06-01 ~ 2025-06-01
IIF 6 - Director → ME
Person with significant control
2024-06-01 ~ 2025-06-01
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
2
50 Darnley Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2024-08-14 ~ 2024-10-28
IIF 2 - Director → ME
Person with significant control
2024-08-14 ~ 2024-10-28
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Bretton Street Enterprise Centre, Bretton Street, Dewsbury, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ dissolved
IIF 17 - Director → ME
4
Room T6 Bretton Street Enterprise Centre, Bretfield Court, Dewsbury, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 16 - Director → ME
2017-04-10 ~ now
IIF 15 - Secretary → ME
Person with significant control
2021-10-01 ~ now
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% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
HAPPY SMILE GENERAL TRADING LTD
SC767774 4 Derby Street, Flat 1/1, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-06-01 ~ 2025-06-01
IIF 3 - Director → ME
Person with significant control
2024-06-01 ~ 2025-06-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
4 Derby Street, 1/1, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-06-01 ~ 2025-06-01
IIF 5 - Director → ME
Person with significant control
2024-06-01 ~ 2025-06-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
4 Derby Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-05-27 ~ 2025-06-01
IIF 1 - Director → ME
Person with significant control
2024-05-27 ~ 2025-06-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
4 Derby Street, 1/1, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-06-01 ~ 2025-06-01
IIF 4 - Director → ME
Person with significant control
2024-06-01 ~ 2025-06-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
4 Derby Street, Flat 1/1, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-06-01 ~ 2025-06-01
IIF 7 - Director → ME
Person with significant control
2024-06-01 ~ 2025-06-01
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE