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Mr Anthony John O'malley
Mr Anthony John O'malley
British born in May 1967Resident in Scotland
Registered addresses and corresponding companiesAnthony John O'malley
British born in May 1967Resident in Scotland
Registered addresses and corresponding companiesMr Anthony John O'malley
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
5th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX
O'malley, Anthony John
British lawyer born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Rosebank House, Edinburgh Road, Belhaven, East Lothian, EH42 1TS, Scotland
IIF 8 5th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX
IIF 9 IIF 10 5th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX, United Kingdom
IIF 11 5th Floor, The Centrum Building, 38 Queen Treet, Glasgow, G1 3DX, Scotland
O'malley, Anthony John
British solicitor born in May 1967Resident in Scotland
Registered addresses and corresponding companiesOmalley, Anthony John
born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 14 247, West George Street, Glasgow, G2 4QE
O'malley, Anthony John
born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
O'malley, Anthony John
British lawyer born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesO'malley, Anthony John
British solicitor born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Headway House, Astley Ainslie Hospital, Canaan Lane, Edinburgh, EH9 2HL
- 1 Rosebank House, Edinburgh Road, Belhaven, East Lothian, ScotlandCorporate (3 parents)Equity (Company account)-10,050 GBP2023-07-31Officer
2017-08-01 ~ nowIIF 7 - director → ME - 2FINANCE CLAIMS MANAGEMENT LIMITED - 2017-08-01 79 Earles Meadow, Horsham, West Sussex, EnglandCorporate (3 parents)Equity (Company account)36,421 GBP2023-07-31Officer 2017-08-01 ~ nowIIF 10 - director → ME
- 3 Centrum House, 38 Queen Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 12 - director → MEPerson with significant control 2020-12-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Centrum House, 38 Queen Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 13 - director → MEPerson with significant control 2020-12-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5GARDEN STIRLING BURNET PROPERTY LIMITED - 2015-06-24 22 Hardgate, Haddington, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)343,916 GBP2023-06-30Officer 2022-09-02 ~ nowIIF 16 - director → ME
- 6GRADNE STIRLING BURNET TRUSTEES LIMITED - 2015-08-18 22 Hardgate, Haddington, East Lothian, ScotlandCorporate (3 parents)Officer 2022-09-02 ~ nowIIF 17 - director → ME
- 7 105a North High Street, Musselburgh, ScotlandCorporate (3 parents)Equity (Company account)32,202 GBP2024-02-28Officer 2017-12-12 ~ nowIIF 11 - director → MEPerson with significant control 2017-12-12 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 5th Floor Centrum Building, 38 Queen Street, GlasgowCorporate (2 parents, 1 offspring)Equity (Company account)981,749 GBP2024-04-30Officer 2014-07-16 ~ nowIIF 8 - director → MEPerson with significant control 2016-05-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9 5th Floor Centrum Building, 38 Queen Street, Glasgow, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)407,438 GBP2023-07-31Officer 2017-07-05 ~ nowIIF 9 - director → MEPerson with significant control 2017-07-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1GATELEY (SCOTLAND) LLP - 2017-06-01HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianCorporate (2 parents, 2 offsprings)Officer 2006-01-01 ~ 2012-05-01IIF 15 - llp-member → ME
- 2 Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, ScotlandCorporate (6 parents)Officer 2010-09-15 ~ 2011-08-30IIF 18 - director → ME
- 3
JACKSON BOYD LLP
- nowHBJ CLAIM SOLUTIONS LLP - 2017-03-17 124 St. Vincent Street, Glasgow, ScotlandCorporate (7 parents)Officer 2006-01-04 ~ 2012-10-11IIF 14 - llp-designated-member → ME - 4 5th Floor Centrum Building, 38 Queen Street, GlasgowCorporate (2 parents, 1 offspring)Equity (Company account)981,749 GBP2024-04-30Person with significant control 2016-05-03 ~ 2017-02-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
