1
1/l 215a Hilltown, Dundee, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-10 ~ now
IIF 19 - Director → ME
2024-01-15 ~ 2024-11-01
IIF 18 - Director → ME
Person with significant control
2024-01-15 ~ 2024-05-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2024-11-20 ~ 2024-11-23
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2025-02-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
ARIF & CO. ( INTERNATIONAL ) LTD
SC628023 1 (1r) 1 Graham Place, Dundee, Scotland
Active Corporate (3 parents)
Person with significant control
2019-04-17 ~ 2019-05-21
IIF 16 - Right to appoint or remove directors → OE
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
3
236-b Aberlady Crescent, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ 2021-11-01
IIF 28 - Director → ME
Person with significant control
2021-09-03 ~ 2021-11-01
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
4
58 Hoylake Road, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-16 ~ 2026-01-01
IIF 25 - Director → ME
Person with significant control
2025-08-16 ~ 2026-03-16
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
COLLINGWOOD CONVENIENCE STORE LIMITED
09973311 89 Collingwood Road, Chorley, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ 2016-02-02
IIF 31 - Director → ME
6
GLOBAL LUXURY TRANSPORTATIONS LTD
16499900 4 Exmouth Street, Rochdale, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
GREENWORLD GLOBAL RESEARCH LIMITED
12587754 20 Amy Street, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2024-03-21 ~ dissolved
IIF 29 - Director → ME
2020-05-05 ~ 2023-11-13
IIF 30 - Director → ME
Person with significant control
2020-05-05 ~ 2023-11-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2024-03-21 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
HAVENKEY PROPERTY SERVICES LIMITED
16238439 4 Exmouth Street, Rochdale, England
Active Corporate (2 parents)
Officer
2025-02-08 ~ 2026-03-03
IIF 22 - Director → ME
Person with significant control
2025-02-08 ~ 2026-03-16
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
2/l 1 Marryat Terrace, Dundee, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ 2025-08-02
IIF 21 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
4 Exmouth Street, Rochdale, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
4 Exmouth Street, Rochdale, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
Foodies, Meadowbank, Montrose Road, Arbroath, Scotland
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
4 Exmouth Street, Rochdale, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 27 - Director → ME
2024-07-01 ~ 2025-07-12
IIF 20 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-07-01 ~ 2025-07-12
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE