1
1 A EMERGENCY SERVICES LIMITED
- now SC233469I A EMERGENCY SERVICES LIMITED
- 2003-05-13
SC233469 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-06-28 ~ 2010-08-26
IIF 14 - Director → ME
2
24 SEVEN MANAGEMENT (KIRKTON) LTD
SC360543 Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 12 - Director → ME
3
C/o Johnston Kennedy Dfk, Chartered Accountant, 10 Pilots View, Heron Road, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-30 ~ 2010-08-26
IIF 18 - Director → ME
2006-10-31 ~ 2006-10-31
IIF 28 - Secretary → ME
4
24SEVEN GROUP HOLDINGS LTD.
- now SC26969824/7 GROUP HOLDINGS LIMITED
- 2005-10-31
SC269698 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ 2010-08-26
IIF 15 - Director → ME
5
BOUTIQUE LODGES (SCOTLAND) LIMITED
SC709061 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-08-03 ~ now
IIF 17 - Director → ME
7
CHAPCO FACILITIES MANAGEMENT LIMITED - now
24SEVEN (GB) LIMITED
- 2011-11-03
SC237288EMERGENCY SERVICES UK LIMITED
- 2005-03-10
SC237288 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-09-24 ~ 2010-08-26
IIF 13 - Director → ME
2002-09-24 ~ 2010-08-26
IIF 26 - Secretary → ME
8
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-25,135 GBP2024-07-31
Officer
2012-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
INTELLIGENT MANAGEMENT EUROPE LTD
SC423137 Summit House, 4 - 5 Mitchell Street, Edinburgh
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2012-05-01 ~ now
IIF 1 - Director → ME
2012-05-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
INTELLIGENT THINKING FM LIMITED
12457554 Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,917 GBP2024-08-31
Officer
2020-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
INTELLIGENT THINKING MANAGEMENT LTD
12464919 Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-14 ~ now
IIF 4 - Director → ME
13
SIMPLY LIGHTING (EUROPE) LIMITED
SC439258 Johnston Carmichael, 227 West George Street, Glasgow, Glasgow, Strahclyde
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
SIMPLY SOLUTIONS (EUROPE) LIMITED
- now 03633513RETAIL PROPERTY MAINTENANCE LIMITED - 2011-07-06
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
538,377 GBP2024-05-31
Officer
2011-08-29 ~ now
IIF 10 - Director → ME
2011-09-01 ~ 2012-04-20
IIF 29 - Secretary → ME
15
C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-05 ~ now
IIF 2 - Director → ME
16
THE INFINITY GROUP (SCOTLAND) LIMITED
- now SC374657POP UP BAR SERVICES LIMITED
- 2013-01-10
SC374657 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
36,718 GBP2024-12-31
Officer
2012-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
BRAND VISION LIMITED
- 2021-12-22
12458120 Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-460,045 GBP2024-08-31
Officer
2021-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,417,080 GBP2024-06-30
Officer
2014-03-10 ~ now
IIF 6 - Director → ME