1
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-02-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2019-01-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 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
3
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2019-10-19 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-10-19 ~ 2019-04-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2021-03-09 ~ 2023-07-04
IIF 44 - Director → ME
Person with significant control
2021-03-09 ~ 2023-07-04
IIF 25 - Ownership of shares – 75% or more → OE
5
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2022-03-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
90 Camlachie Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
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
7
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
90 Camlachie Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
15
4385, 14926174 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-07-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents, 8 offsprings)
Person with significant control
2019-10-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
PARKLIFE HOLDNGS LTD
- 2019-04-10
SC626883 Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (1 parent, 9 offsprings)
Officer
2019-04-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
Flat 3 9 Kirn Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-08-02 ~ dissolved
IIF 50 - Director → ME
19
43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2020-03-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
21
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2019-04-13 ~ dissolved
IIF 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
22
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2019-06-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
23
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
24
3rd Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Person with significant control
2018-11-30 ~ 2019-04-05
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
2019-11-30 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
25
C/o Fern Associates Central Chambers, 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-08 ~ dissolved
IIF 52 - Director → ME
26
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2018-06-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
27
4385, 14543863 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-07-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
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
28
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
29
40 Stirling Avenue, Glasgow
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE