1
C/o Horizon Ca, Somerset Place, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2020-03-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
C/o The Prg Partnership, 12a Bridgewater Place, ErskineDissolved Corporate (1 parent)
Equity (Company account)
106,703 GBP2020-05-31
Officer
2015-05-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
NEXTGEN LOGISTICS LTD - 2020-10-26
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 36 - Has significant influence or control over the trustees of a trust → OE
4
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
C/o Horizon Ca, 11 Somerset Place, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
C/o Horizon Ca, 11 Somerset Place, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
113,944 GBP2024-02-29
Officer
2024-08-06 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
THE BAR AT NBR LTD - 2025-03-06
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2025-02-02 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolvedIIF 13 - Director → ME
13
118 Eastwoodmains Road, Clarkston, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)
Officer
2021-02-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-03 ~ nowIIF 35 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
15
Suite 10-4f, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)
Equity (Company account)
612 GBP2020-04-30
Officer
2016-04-11 ~ nowIIF 5 - Director → ME
16
SYNERGY CARBON SOLUTIONS GROUP LIMITED - 2020-04-29
TJC PEST CONTROL LIMITED - 2019-10-22
C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-244 GBP2020-07-31
Officer
2017-07-28 ~ nowIIF 16 - Director → ME
Person with significant control
2017-07-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE