1
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ 2022-01-31
IIF 32 - Director → ME
Person with significant control
2021-12-28 ~ 2022-01-31
IIF 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
2
49a Lochbrae Drive, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
1 Hoylake Park, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-29 ~ 2022-01-31
IIF 34 - Director → ME
Person with significant control
2021-12-29 ~ 2022-01-31
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-30 ~ 2022-01-31
IIF 33 - Director → ME
Person with significant control
2021-12-30 ~ 2022-01-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-03 ~ 2022-01-31
IIF 35 - Director → ME
Person with significant control
2022-01-03 ~ 2022-01-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-04 ~ 2022-01-31
IIF 36 - Director → ME
Person with significant control
2022-01-04 ~ 2022-01-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-05 ~ 2022-01-31
IIF 37 - Director → ME
Person with significant control
2022-01-05 ~ 2022-01-31
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
Unit 1291 44a Frances Street, Newtownards, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-10-15 ~ 2024-11-10
IIF 7 - Director → ME
Person with significant control
2024-10-15 ~ 2024-11-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Flat 0062 Whitchurch Lane, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-10-09 ~ 2024-10-01
IIF 6 - Director → ME
Person with significant control
2023-10-09 ~ 2024-10-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
29387 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ 2024-10-29
IIF 5 - Director → ME
2024-03-30 ~ 2024-10-16
IIF 4 - Director → ME
Person with significant control
2024-03-30 ~ 2024-10-29
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
52 Milton Street, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ 2017-08-07
IIF 25 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ 2023-09-14
IIF 11 - Director → ME
Person with significant control
2023-04-28 ~ 2023-09-14
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ 2023-10-19
IIF 14 - Director → ME
Person with significant control
2023-05-01 ~ 2023-10-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ 2023-10-19
IIF 12 - Director → ME
Person with significant control
2023-05-02 ~ 2023-10-19
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-03 ~ 2023-10-19
IIF 13 - Director → ME
Person with significant control
2023-05-03 ~ 2023-10-19
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ 2023-10-22
IIF 9 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh
Dissolved Corporate (2 parents)
Officer
2023-05-05 ~ 2023-10-01
IIF 10 - Director → ME
Person with significant control
2023-05-05 ~ 2024-01-22
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE