1
ABM UNITED KINGDOM LIMITED
- 2016-09-16
03319098ZEDA ABM LIMITED - 2000-10-02
ABM UNITED KINGDOM LIMITED - 2000-08-29
ZEDA A.B.M. LIMITED - 2000-06-30
ZEDA EASTERN LIMITED - 1998-07-14
12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
Active Corporate (33 parents)
Officer
2016-08-09 ~ 2020-11-23
IIF 28 - Director → ME
2
3 Glendoune Road, Clarkston, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLP 2002-14 LIMITED
- 2002-04-15
SC228451 Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2007-05-01 ~ 2020-11-23
IIF 16 - Director → ME
2002-03-27 ~ 2003-06-18
IIF 26 - Director → ME
2002-03-27 ~ 2003-09-01
IIF 37 - Secretary → ME
4
ANDSTRAT (NO. 419) LIMITED
- 2017-10-10
10931097 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
Active Corporate (9 parents)
Officer
2017-08-24 ~ 2020-11-23
IIF 27 - Director → ME
5
Pennybridge Accounting Limited, Unit 22a Pennybridge Industrial Estate, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ 2013-01-10
IIF 15 - Director → ME
6
Pennybridge Accounting Limited, Unit 22a Pennybridge Industrial Estate, Ballymena, County Antrim
Dissolved Corporate (4 parents)
Officer
2012-10-11 ~ 2013-01-10
IIF 14 - Director → ME
7
FIELDS & TOWERS (COMMUNICATIONS) LIMITED
- 2007-03-13
03080311 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (19 parents)
Officer
2004-12-01 ~ 2008-03-31
IIF 18 - Director → ME
2006-04-29 ~ 2008-03-31
IIF 36 - Secretary → ME
8
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
GREENHAGS ENERGY COMPANY LIMITED
SC474825 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2014-04-09 ~ now
IIF 6 - Director → ME
10
4 4 Myrtle Avenue, Lenzie, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2008-05-13 ~ 2017-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Glendoune Road, Clarkston, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
ORION PRACTICE MANAGEMENT SYSTEMS LIMITED
SC257231 166 Buchanan Street, Glasgow
Active Corporate (13 parents)
Officer
2013-01-07 ~ 2017-06-01
IIF 13 - Director → ME
2012-05-15 ~ 2012-05-15
IIF 22 - Director → ME
13
221 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2010-02-01
IIF 31 - Secretary → ME
14
3 Glendoune Road, Clarkston, Glasgow
Dissolved Corporate (7 parents)
Officer
2009-03-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 Portland Road, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2009-01-28 ~ 2011-06-01
IIF 23 - Director → ME
2009-01-28 ~ 2011-06-01
IIF 38 - Secretary → ME
16
THE FLYING BOAT BREWERY COMPANY LIMITED
SC472348 Virden South Glenstockadale, Portpatrick, Stranraer, Dumfries And Galloway
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2017-12-04
IIF 25 - Director → ME
17
THE WIRELESS ASSET COMPANY LIMITED
- now 05803392 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2006-10-20 ~ 2008-03-31
IIF 8 - Director → ME
2006-10-20 ~ 2008-03-31
IIF 32 - Secretary → ME
18
THE WIRELESS DEVELOPMENT COMPANY LIMITED
- now 03078180CELLSTRUCTURES INTERNATIONAL LTD.
- 2003-04-08
03078180DSM/WATERFRONT LTD. - 1998-09-22
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (24 parents)
Officer
2006-05-19 ~ 2008-03-31
IIF 10 - Director → ME
2002-05-20 ~ 2008-03-31
IIF 29 - Secretary → ME
19
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
- now 03307001AMBURY INVESTMENTS LIMITED - 2002-03-14
AMBURY ESTATES LIMITED - 2000-07-20
ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2006-05-19 ~ 2008-03-31
IIF 19 - Director → ME
2002-05-20 ~ 2008-03-31
IIF 34 - Secretary → ME
20
THE WIRELESS RESOURCES COMPANY LIMITED
- now 04284814 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-10-20 ~ 2008-03-31
IIF 17 - Director → ME
2002-05-20 ~ 2008-03-31
IIF 33 - Secretary → ME
21
11 Hazelden Gardens, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2009-09-24 ~ 2013-12-01
IIF 30 - Secretary → ME
22
WIRELESS INFRASTRUCTURE GROUP LIMITED
- now 05435379THE WIRELESS INFRASTRUCTURE GROUP LIMITED
- 2007-01-09
05435379FIELDS AND TOWERS GROUP LIMITED
- 2006-12-19
05435379DWSCO 2610 LIMITED
- 2005-07-20
05435379 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2005-07-20 ~ 2005-12-21
IIF 11 - Director → ME
2005-12-21 ~ 2008-03-14
IIF 35 - Secretary → ME
23
12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
Active Corporate (8 parents)
Officer
2014-05-28 ~ 2020-11-23
IIF 24 - Director → ME