1
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
90 GBP2020-02-28
Officer
2019-02-12 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-02-12 ~ dissolvedIIF 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
2
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2019-01-01 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-10-31
Person with significant control
2019-10-19 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-03-01 ~ dissolvedIIF 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
5
90 Camlachie Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-11-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 39 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 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
7
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
17,483 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 45 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 44 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 42 - Director → ME
Person with significant control
2022-11-22 ~ 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
10
90 Camlachie Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-11-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 46 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
46,286 GBP2018-01-31
Officer
2016-01-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
13
4385, 14926174 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-07-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2019-10-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
PARKLIFE HOLDNGS LTD - 2019-04-10
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent, 9 offsprings)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 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
16
Flat 3 9 Kirn Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-08-02 ~ dissolvedIIF 33 - Director → ME
17
43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-04-22 ~ nowIIF 48 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Person with significant control
2020-03-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
19
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
90 GBP2020-04-30
Person with significant control
2019-04-13 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2019-06-22 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-10-31
Officer
2018-10-11 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
22
3rd Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (3 parents)
Equity (Company account)
27,870 GBP2019-11-30
Person with significant control
2019-11-30 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
23
C/o Fern Associates Central Chambers, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolvedIIF 50 - Director → ME
24
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
180 GBP2020-06-30
Officer
2018-06-27 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
25
4385, 14543863 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-07-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
90 GBP2020-07-31
Officer
2016-07-11 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
27
40 Stirling Avenue, GlasgowDissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE