1
21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 13 - Director → ME
2020-10-12 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
60 Grahamston Park, Barrhead, GlasgowActive Corporate (1 parent)
Officer
2019-12-17 ~ nowIIF 8 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 18 - Has significant influence or control → OE
3
21 Waulkmill Avenue Barrhead, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-12-17 ~ dissolvedIIF 19 - Has significant influence or control → OE
4
21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 14 - Director → ME
2020-10-12 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 16 - Director → ME
2020-10-12 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 17 - Director → ME
2020-10-12 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
21 Waulkmill Avenue Barrhead, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 20 - Has significant influence or control → OE
8
21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 15 - Director → ME
2020-10-12 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolvedIIF 12 - Director → ME
2020-10-12 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2020-10-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2020-01-22 ~ nowIIF 9 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE