1
1 North Claremont Street, Lower Ground, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ 2020-12-29
IIF 32 - Director → ME
Person with significant control
2020-06-11 ~ 2020-12-29
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ 2020-12-29
IIF 38 - Director → ME
Person with significant control
2019-09-24 ~ 2020-12-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ 2020-12-29
IIF 39 - Director → ME
Person with significant control
2019-09-21 ~ 2020-12-29
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 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
8
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ 2020-12-29
IIF 37 - Director → ME
Person with significant control
2019-09-25 ~ 2020-12-29
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (1 parent)
Officer
2019-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ 2020-12-29
IIF 40 - Director → ME
Person with significant control
2019-09-21 ~ 2020-12-29
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ 2020-12-29
IIF 35 - Director → ME
Person with significant control
2019-09-23 ~ 2020-12-29
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (1 parent)
Officer
2019-09-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 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
15
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-24 ~ 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
16
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ 2020-12-28
IIF 41 - Director → ME
Person with significant control
2019-09-21 ~ 2020-12-28
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ 2020-12-29
IIF 36 - Director → ME
Person with significant control
2019-09-23 ~ 2020-12-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 31 - Director → ME
19
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
5 Blair Clourt, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2020-12-21
IIF 30 - Director → ME
Person with significant control
2020-04-15 ~ 2020-12-21
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE