1
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-03-01 ~ 2025-03-21
IIF 14 - Director → ME
Person with significant control
2020-03-01 ~ 2024-10-14
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
5 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Clockwise Glasgow, 77 Renfrew Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-09-13 ~ 2024-03-13
IIF 8 - Director → ME
Person with significant control
2022-09-13 ~ 2022-09-13
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2022-07-25 ~ 2022-07-25
IIF 4 - Director → ME
2022-07-25 ~ 2024-03-13
IIF 13 - Director → ME
Person with significant control
2022-07-25 ~ 2022-08-26
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
9 Deer Park Walk, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2022-06-16 ~ 2024-02-10
IIF 7 - Director → ME
2022-06-16 ~ 2022-06-16
IIF 1 - Director → ME
Person with significant control
2022-06-16 ~ 2022-08-26
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2023-04-24 ~ 2024-02-10
IIF 16 - Director → ME
Person with significant control
2023-04-24 ~ 2024-02-10
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
LAKETHORNE PAY AND BENEFITS LIMITED
SC739147 Clockwise Glasgow, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-07-25 ~ 2022-07-25
IIF 3 - Director → ME
2022-07-25 ~ 2024-02-10
IIF 12 - Director → ME
Person with significant control
2022-07-25 ~ 2022-08-26
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
OTIUM SERVICES BENEFITS LIMITED
SC745414 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-09-26 ~ 2024-04-03
IIF 11 - Director → ME
Person with significant control
2022-09-26 ~ 2022-09-26
IIF 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
9
Clockwise Glasgow, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-06-16 ~ 2022-06-16
IIF 2 - Director → ME
2022-06-16 ~ 2024-02-10
IIF 9 - Director → ME
Person with significant control
2022-06-16 ~ 2022-07-26
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
REDHILL ENGAGEMENT LTD
- 2023-02-02
SC654800MORGAN INTERNATIONAL (SCO) LTD
- 2022-04-27
SC654800MORGAN ESTATES (SCO) LTD - 2021-05-21
2 Bothwell Street, Glasgow
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2022-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Clockwise Glasgow, 77 Renfrew Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2023-03-30 ~ 2024-04-19
IIF 15 - Director → ME
Person with significant control
2023-03-30 ~ 2024-04-19
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
UNIQUE WHOLESALE DISTRIBUTORS LTD
- now 05334136FRENCH GOLF VACATIONS LIMITED
- 2020-10-14
05334136 Unit B, 22 Ullswater Crescent, Coulsdon, England
Active Corporate (6 parents)
Officer
2020-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE