1
28-30 North Street, Dalry, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Artemis Flowers Unit 10,35, Russell Street, Johnstone, United Kingdom
Liquidation Corporate (3 parents)
Officer
2018-04-17 ~ 2019-02-22
IIF 41 - Director → ME
Person with significant control
2018-04-17 ~ 2019-02-22
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
3
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ 2012-04-20
IIF 44 - Director → ME
4
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (3 parents)
Officer
2011-01-30 ~ dissolved
IIF 21 - Director → ME
2009-01-29 ~ dissolved
IIF 47 - Secretary → ME
5
C/o 5x5 Services Ltd, 6-8 Standard Place, Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 42 - Director → ME
6
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ 2012-04-16
IIF 46 - Director → ME
2013-04-01 ~ 2014-09-01
IIF 39 - Director → ME
10
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
79 Bonnyholm Avenue, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-08 ~ 2018-11-14
IIF 35 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-25 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
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
17
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
28-30 North Street, Dalry, Ayrshire
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
28-30 North Street, Dalry, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2018-01-01
IIF 43 - Director → ME
Person with significant control
2016-11-09 ~ 2018-01-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ 2018-11-14
IIF 36 - Director → ME
2021-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2018-11-14
IIF 37 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 27 - Director → ME
23
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
SIGNATURE WEDDINGS & EVENTS GLASGOW LTD
SC780050 28-30 North Street, Dalry, Ayrshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-23 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-23 ~ 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 → OE
25
28-30 North Street, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE