1
21 Flat 1/2 Redshank Avenue, Renfrew, RenfrewshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-20 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
2
Flat1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-22 ~ nowIIF 20 - Director → ME
2019-07-22 ~ nowIIF 8 - Secretary → ME
Person with significant control
2019-07-22 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
Majid Majidi, Flat 1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-10 ~ nowIIF 15 - Director → ME
2016-05-10 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-05-10 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Flat 0102, 21 Redshank Avenue, Renfrew, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
CORPORATE LOW CONSULTANTS LTD - 2018-10-08
Flat1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-01 ~ nowIIF 17 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
6
22 Cottenham Park Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
500,000 GBP2024-07-31
Officer
2018-07-18 ~ nowIIF 9 - Director → ME
Person with significant control
2018-07-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Flat 1/2 21 Redshank Avenue Redshank Avenue, Renfrew, Renfrewshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-02 ~ nowIIF 14 - Director → ME
2015-09-02 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
8
Flat 1/2 21 Redshank Avenue, Renfrew, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-21 ~ nowIIF 16 - Director → ME
2016-07-21 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-07-21 ~ nowIIF 29 - Has significant influence or control → OE
9
Flat 1/2 21 Redshank Avenue, Renfrew, Renfrew, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-31 ~ nowIIF 19 - Director → ME
2018-08-31 ~ nowIIF 7 - Secretary → ME
Person with significant control
2018-08-31 ~ nowIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
BLUE DIAMOND MINING LIMITED - 2018-07-19
22 Cottenham Park Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2017-04-26 ~ dissolvedIIF 21 - Director → ME
11
22 Cottenham Park Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-31 ~ dissolvedIIF 10 - Director → ME
12
Flat 1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-03-20 ~ nowIIF 5 - Secretary → ME
13
21 Flat 1/2 Redshank Avenue, Renfrew, RenfrewshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-20 ~ nowIIF 11 - Director → ME
2017-02-20 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
14
Flat 1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 18 - Director → ME
2020-02-21 ~ nowIIF 6 - Secretary → ME
Person with significant control
2020-02-21 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE