1
Garden Lodge, 51 Catisfield Lane, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2023-11-21
IIF 9 - Director → ME
Person with significant control
2021-05-21 ~ 2023-11-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
EIGHT FOOD COURT DEVELOPMENTS LIMITED
- 2021-11-18
SC699518 Suite 2 Ground Floor Orchard Brae House, Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2021-05-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
RANGESELECT LIMITED
- 1999-11-24
03827475 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
1999-09-02 ~ 2000-02-01
IIF 19 - Director → ME
2003-07-01 ~ 2008-09-23
IIF 16 - Director → ME
5
Suite 0592, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (4 parents)
Officer
2006-04-25 ~ 2025-08-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-20
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
IIF 3 - Right to appoint or remove directors → OE
6
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Trusolv, Grove House, Meridians Cross, Ocean Way, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
9
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 15 - Director → ME
10
Garden Lodge, 51 Catisfield Lane, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE