1
TEACH WELL SERVICES LIMITED - 2005-08-17
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (9 parents)
Officer
2007-04-10 ~ now
IIF 26 - Director → ME
2
KBMR LTD. - 2006-04-18
KEY BMS LTD. - 2006-04-10
KEY FACILITIES (UK) LIMITED - 2006-04-03
121 Moffat Street, New Gorbals, Glasgow, Scotland
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-10-09 ~ dissolved
IIF 18 - Director → ME
3
CLEARLY SECURE ENTERPRISES LIMITED
06834854 27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Officer
2009-03-03 ~ 2012-05-08
IIF 6 - Director → ME
4
24 Wharfside, Fenny Stratford, Milton Keynes
Active Corporate (4 parents)
Officer
1995-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-28 ~ now
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
5
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-02-19 ~ 2014-12-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 3 - Ownership of shares – 75% or more → OE
6
GRAND THISTLE HOMES LTD - now
MARCO CLEMENTE CONSULTING LTD - 2011-05-05
18 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-09-22 ~ 2014-09-17
IIF 13 - Director → ME
7
18 Seaward Place, Centurion Business Park, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-10-14 ~ 2014-09-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
Crystal Gate House, 18 Seaward Place, Centurion Business Park, Glasgow
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2005-08-10 ~ dissolved
IIF 34 - Director → ME
9
KEY ENGINEERING (108) LIMITED - now
KEY TEACHERS (322) LTD. - 2006-03-03
BLAZE CONSULTANCY LIMITED
- 2005-11-23
SC281338 Crystal Gate House, 18 Seaward Place, Centurian, Business Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-03-09 ~ 2005-05-24
IIF 29 - Nominee Director → ME
10
KEY MEDICAL (120) LTD. - now
KEY TEACHERS (421) LTD. - 2005-12-01
PROACTIVE MEDICAL LIMITED
- 2005-11-23
SC278616 Crystal Gate House, 18 Seaward Place, Centurian Business Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-01-18 ~ 2005-04-06
IIF 27 - Nominee Director → ME
11
18 Seaward Place, Glasgow, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 15 - Director → ME
12
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 16 - Director → ME
13
KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED
SC288702 Crystal Gate House, 18 Seaward Place, Centurion Business Park, Glasgow
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2005-08-10 ~ 2005-10-11
IIF 35 - Director → ME
2005-11-14 ~ dissolved
IIF 39 - Director → ME
14
KEY TEACHERS (312) LTD. - now
Crystal Gate House, 18 Seaward Place, Centurian, Business Park, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ 2005-10-07
IIF 28 - Nominee Director → ME
15
KEY TEACHERS (314) LTD. - now
A-STAR LOGISTICS LIMITED
- 2005-11-23
SC281335 Crystal Gate House, 18 Seaward Place, Centurian, Business Park, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-03-09 ~ 2005-10-07
IIF 30 - Nominee Director → ME
16
KEY GLOBAL HOLDINGS LTD.
- 2007-11-15
SC253683CRYSTAL GATE SOLUTIONS LIMITED
- 2006-12-13
SC253683 Fountain Business Centre, Ellis Street, Coatbridge, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2003-08-01 ~ 2003-10-24
IIF 32 - Director → ME
2003-12-09 ~ 2005-10-07
IIF 36 - Director → ME
2005-10-10 ~ 2007-10-09
IIF 33 - Director → ME
2008-01-17 ~ dissolved
IIF 17 - Director → ME
17
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2009-06-19 ~ 2014-09-16
IIF 8 - Director → ME
18
3rd Floor Regent House, 113 West Regent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ dissolved
IIF 40 - LLP Designated Member → ME
19
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ 2013-07-16
IIF 21 - Director → ME
20
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2010-01-26 ~ 2014-09-16
IIF 42 - Director → ME
21
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ 2013-07-16
IIF 23 - Director → ME
22
121 Moffat Street, New Gorbals, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 20 - Director → ME
23
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-07-02 ~ 2013-07-16
IIF 25 - Director → ME
24
KEY MANAGEMENT GROUP LTD. - 2007-11-15
SM CORPORATE SERVICES LTD.
- 2006-03-27
SC211730 Wylie & Bisset, 168 Bath Street, Glasgow
Liquidation Corporate (8 parents, 1 offspring)
Officer
2008-10-18 ~ 2014-09-17
IIF 14 - Director → ME
2000-10-06 ~ 2004-03-01
IIF 37 - Director → ME
2004-03-01 ~ 2002-04-22
IIF 31 - Director → ME
25
18 Seaward Place, Centurion Business Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ 2014-09-17
IIF 12 - Director → ME
26
PAULOWNIA FORESTRIAL INDUSTRY CO. LTD.
- 2013-05-17
SC286171 18 Seaward Place, Centurion Business Park, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ dissolved
IIF 24 - Director → ME
2005-06-14 ~ 2006-12-15
IIF 38 - Director → ME
27
KEYRETSU LTD - 2015-04-22
MY KEY BUSINESS SERVICES LTD - 2015-03-04
MY KEY PAY (GLASGOW) LTD
- 2015-02-06
SC411862 Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2011-11-23 ~ 2014-09-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 4 - Ownership of shares – 75% or more → OE
28
BLACKARRAN LIMITED - 2009-10-21
Unit 3 Kpp Chartered Accountants, Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-05-19 ~ 2014-09-16
IIF 41 - Director → ME
2009-11-16 ~ 2009-11-20
IIF 10 - Director → ME
29
121 Moffat Street, New Gorbals, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 19 - Director → ME
30
121 Moffat Street, New Gorbals, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 22 - Director → ME