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Mallon, Derek Hugh
Mallon, Derek Hugh
British director born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
1 Mary Slessor Wynd, Rutherglen, Glasgow, G73 5RJ, United Kingdom
IIF 3 37, Lonmay Drive, Glasgow, G33 4EP, Scotland
IIF 4 Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 5 Upper Floor, Unit 1, 82 Muir Street, Cadzow Park, Hamilton, ML3 6BJ, Scotland
IIF 6 IIF 7 Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 8 Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 9 Upper Floor, Unit 1, Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
Mallon, Derek Hugh
British managing director born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 267, Gallowgate, Glasgow, G4 0TR, United Kingdom
Mr Derek Hugh Mallon
British born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 11 1, Mary Slessor Wynd, Rutherglen, Glasgow, G73 5RJ, Scotland
IIF 12 IIF 13 1 Mary Slessor Wynd, Rutherglen, Glasgow, G73 5RJ, United Kingdom
IIF 14 267, Gallowgate, Glasgow, G4 0TR, United Kingdom
IIF 15 Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 16 Upper Floor, Unit 1, 82 Muir Street, Cadzow Park, Hamilton, ML3 6BJ, Scotland
IIF 17 IIF 18 Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 19 IIF 20 Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 21 Upper Floor, Unit 1, Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
- 1 Upper Floor, Unit 1, 82 Muir Street, Hamilton, ScotlandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)3,566 GBP2022-10-31Officer
2014-04-24 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-11-16 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OE - 2 18 Bothwell Street, GlasgowDissolved corporate (5 parents)Equity (Company account)-28,203 GBP2018-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ScotlandDissolved corporate (2 parents)Officer 2019-06-25 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-06-25 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 4 Unit 1 82 Muir Street, Hamilton, ScotlandCorporate (3 parents)Officer 2024-12-17 ~ nowIIF 4 - director → MEPerson with significant control 2024-12-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 Upper Floor, Unit 1 82 Muir Street, Cadzow Park, Hamilton, ScotlandCorporate (3 parents)Equity (Company account)1,911 GBP2024-03-31Officer 2021-03-09 ~ nowIIF 5 - director → MEPerson with significant control 2021-03-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Upper Floor, Unit 1, 82 Muir Street, Hamilton, ScotlandCorporate (1 parent)Equity (Company account)64,539 GBP2024-03-31Officer 2019-03-19 ~ nowIIF 6 - director → MEPerson with significant control 2019-03-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 1 Mary Slessor Wynd, Rutherglen, Glasgow, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2015-08-28 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Upper Floor, Unit 1, 82 Muir Street, Hamilton, ScotlandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)3,566 GBP2022-10-31Person with significant control 2016-04-06 ~ 2017-05-09IIF 11 - Right to appoint or remove directors → OE
- 2 18 Bothwell Street, GlasgowDissolved corporate (5 parents)Equity (Company account)-28,203 GBP2018-01-31Officer 2016-01-14 ~ 2018-09-01IIF 3 - director → ME
- 3 Upper Floor, Unit 1, 82 Muir Street, Hamilton, United KingdomDissolved corporate (2 parents)Officer 2017-08-21 ~ 2018-03-08IIF 1 - director → MEPerson with significant control 2017-07-06 ~ 2018-03-08IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Accountants Plus, Upper Floor, Unit 1, 82 Muir Street, Hamilton, United KingdomDissolved corporate (2 parents)Officer 2016-11-04 ~ 2018-01-12IIF 8 - director → MEPerson with significant control 2016-11-04 ~ 2018-01-12IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Upper Floor, Unit 1, 82 Muir Street, Hamilton, ScotlandCorporate (1 parent)Equity (Company account)-17,299 GBP2024-03-31Officer 2019-03-13 ~ 2020-09-14IIF 10 - director → MEPerson with significant control 2019-03-13 ~ 2020-10-05IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
