1
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2022-11-18
IIF 9 - Director → ME
Person with significant control
2022-01-20 ~ 2022-11-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2021-12-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Cumberland House (suite 602) 80 Scrubs Lane, London, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ 2021-12-11
IIF 12 - Director → ME
4
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Oakfield House 376-378, Brandon Street, Motherwell
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 13 - Director → ME
2012-12-12 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
C/o F L Walker & Company, 2 Woodside Place, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1991-12-22) ~ 2003-02-10
IIF 20 - Secretary → ME
7
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 6 - Has significant influence or control → OE
10
3rd Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2002-11-21 ~ now
IIF 10 - Director → ME
2002-11-21 ~ now
IIF 19 - Secretary → ME
11
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE