1
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-09 ~ now
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
2
TARIQ'S PROPERTIES LTD
- 2012-04-26
SC418977 Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (1 parent)
Officer
2012-03-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
DIRECT MARKETING PLUS DISTRIBUTION LIMITED
SC411304 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2014-06-30
IIF 24 - Director → ME
2011-11-15 ~ 2011-11-15
IIF 30 - Director → ME
4
Suite 5, 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ dissolved
IIF 28 - Director → ME
5
DIRECT PLUS TOBACCO DISTRIBUTION LTD
SC291860 Direct Plus Business Park, Unit, 4, Murraysgate Industrial, Estate, Whitburn, West Lothian Eh47 Ole
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ dissolved
IIF 26 - Director → ME
6
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
Unit 4 Murraysgate Industrial Estate, Whitburn, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 25 - Director → ME
8
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 14 - Director → ME
9
FOODFIXX (CLACKSTON) LTD
- 2025-02-21
SC837010 Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-10 ~ 2026-01-15
IIF 18 - Director → ME
10
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-30 ~ 2026-01-27
IIF 15 - Director → ME
11
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 11 - Director → ME
12
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 19 - Director → ME
13
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2024-07-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 12 - Director → ME
15
270 Airbles Road, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2026-01-28 ~ 2026-02-10
IIF 10 - Director → ME
16
Unit 4 Murraysgate Industrial Estate, Whitburn, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2008-06-26 ~ dissolved
IIF 27 - Director → ME
17
3f2 51 Deanhaugh Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2025-12-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
SARAJIA ISLAMIC STUDIES AND COMMUNITY CENTRE LTD
SC745694 Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-28 ~ 2023-11-16
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
19
51 Home Street Home Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2025-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-26 ~ now
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
21
Unit 4 Murraysgate Industrial Estate, Whitburn, West Lothian
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ 2012-10-05
IIF 29 - Director → ME
22
Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
Active Corporate (1 parent)
Officer
2013-01-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE