1
Unit 37 Coatbridge Business Centre, Main Street, Coatbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ dissolved
IIF 22 - Director → ME
2
Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C.J.C. MEDIA (SCOTLAND) LTD
- now SC238575 11 Levern Bridge Grove, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2002-10-23 ~ now
IIF 16 - Director → ME
2002-10-23 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3/52 Milnpark Gardens, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ 2015-11-25
IIF 25 - Director → ME
5
11 Levern Bridge Grove, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2013-10-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
204 Main Street, Unit 37, Coatbridge, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-02 ~ 2018-05-02
IIF 31 - Director → ME
Person with significant control
2016-08-15 ~ 2018-05-02
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-02 ~ 2018-05-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
FILM STUDIO FACILITY MANAGEMENT LIMITED
SC734362 Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
46 High Street, Paisley, Scotland
Active Corporate (2 parents)
Officer
2019-10-14 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
9
12 Pankhurst Place, East Kilbride, Glasgow, South Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GARY CLARK CONSULTANTCY UK LIMITED
SC576485 11 Levern Bridge Grove, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
Unit 8 Barclays, Wareing Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolved
IIF 30 - Director → ME
13
12 Pankhurst Place, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-26 ~ 2024-05-31
IIF 17 - Director → ME
Person with significant control
2022-08-26 ~ 2024-05-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Unit 1 43, Hepburn Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
STREET FOOD (SCOTLAND) LIMITED
- now SC796487STEET FOOD (SCOTLAND) LIMITED
- 2024-02-02
SC796487 11 Levern Bridge Grove, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE R AND D CLAIM SPECIALISTS LTD
- now SC617625BUSINESS ENERGY ADVISORY SERVICE LIMITED
- 2020-04-27
SC617625 5 Redwood Crescent, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ 2019-12-18
IIF 18 - Director → ME
2020-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-09 ~ 2019-12-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2020-08-05 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Pankhurst Place, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 24 - Director → ME
2023-04-17 ~ 2023-04-17
IIF 37 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2023-04-17 ~ 2023-04-17
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 1 43 Hepburn Road, Hillington, Scotland
Dissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolved
IIF 28 - Director → ME