1
21 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 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
2
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2019-06-27 ~ nowIIF 35 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
21 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
21 West Nile Street, 2/1, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
24 Hall Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-08-12 ~ nowIIF 41 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2 Bothwell Street, GlasgowDissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Room 6, First Floor, 153 Queen Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Room 6, First Floor, 153 Queen Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
67 Oval Road, Edringhton, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2023-10-17 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 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
10
Room 7, First Floor, 153 Queen Street, Glasgow, LanarkshireDissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolvedIIF 42 - Director → ME
11
Room 7, First Floor, 153 Queen Street, Glasgow, LanarkshireDissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolvedIIF 40 - Director → ME
12
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-03-31
Officer
2017-03-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
2/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-10-31
Officer
2021-10-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 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
14
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-321 GBP2025-02-28
Officer
2021-02-09 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
156,769 GBP2025-02-28
Officer
2021-02-10 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
METALCORP CONTRACTS LIMITED - 2023-06-28
2/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1,223 GBP2023-07-31
Officer
2021-07-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-07-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolvedIIF 27 - Director → ME
18
88 Kedleston Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 43 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
19
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-06-30
Officer
2017-06-15 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
2/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 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
21
2/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-04-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE