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O'malley, Anthony John
O'malley, Anthony John
British lawyer born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesO'malley, Anthony John
British solicitor born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Headway House, Astley Ainslie Hospital, Canaan Lane, Edinburgh, EH9 2HL
O'malley, Anthony John
British lawyer born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Rosebank House, Edinburgh Road, Belhaven, East Lothian, EH42 1TS, Scotland
IIF 5 5th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX
IIF 6 IIF 7 5th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX, United Kingdom
IIF 8 5th Floor, The Centrum Building, 38 Queen Treet, Glasgow, G1 3DX, Scotland
O'malley, Anthony John
British solicitor born in May 1967Resident in Scotland
Registered addresses and corresponding companiesMr Anthony John O'malley
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX
O'malley, Anthony John
born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Omalley, Anthony John
born in May 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 13 247, West George Street, Glasgow, G2 4QE
Mr Anthony John O'malley
British born in May 1967Resident in Scotland
Registered addresses and corresponding companiesAnthony John O'malley
British born in May 1967Resident in Scotland
Registered addresses and corresponding companies
- 1 Rosebank House, Edinburgh Road, Belhaven, East Lothian, ScotlandCorporate (3 parents)Equity (Company account)-10,050 GBP2023-07-31Officer
2017-08-01 ~ nowIIF 4 - director → ME - 2FINANCE CLAIMS MANAGEMENT LIMITED - 2017-08-01 79 Earles Meadow, Horsham, West Sussex, EnglandCorporate (3 parents)Equity (Company account)36,421 GBP2023-07-31Officer 2017-08-01 ~ nowIIF 7 - director → ME
- 3 Centrum House, 38 Queen Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 9 - director → MEPerson with significant control 2020-12-08 ~ 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
- 4 Centrum House, 38 Queen Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 10 - director → MEPerson with significant control 2020-12-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5GARDEN STIRLING BURNET PROPERTY LIMITED - 2015-06-24 22 Hardgate, Haddington, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)343,916 GBP2023-06-30Officer 2022-09-02 ~ nowIIF 1 - director → ME
- 6GRADNE STIRLING BURNET TRUSTEES LIMITED - 2015-08-18 22 Hardgate, Haddington, East Lothian, ScotlandCorporate (3 parents)Officer 2022-09-02 ~ nowIIF 2 - director → ME
- 7 105a North High Street, Musselburgh, ScotlandCorporate (3 parents)Equity (Company account)32,202 GBP2024-02-28Officer 2017-12-12 ~ nowIIF 8 - director → MEPerson with significant control 2017-12-12 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 5th Floor Centrum Building, 38 Queen Street, GlasgowCorporate (2 parents, 1 offspring)Equity (Company account)981,749 GBP2024-04-30Officer 2014-07-16 ~ nowIIF 5 - director → MEPerson with significant control 2016-05-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 9 5th Floor Centrum Building, 38 Queen Street, Glasgow, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)407,438 GBP2023-07-31Officer 2017-07-05 ~ nowIIF 6 - director → MEPerson with significant control 2017-07-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1GATELEY (SCOTLAND) LLP - 2017-06-01HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianCorporate (2 parents, 2 offsprings)Officer 2006-01-01 ~ 2012-05-01IIF 12 - llp-member → ME
- 2 Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, ScotlandCorporate (6 parents)Officer 2010-09-15 ~ 2011-08-30IIF 3 - director → ME
- 3
JACKSON BOYD LLP
- nowHBJ CLAIM SOLUTIONS LLP - 2017-03-17 124 St. Vincent Street, Glasgow, ScotlandCorporate (7 parents)Officer 2006-01-04 ~ 2012-10-11IIF 13 - llp-designated-member → ME - 4 5th Floor Centrum Building, 38 Queen Street, GlasgowCorporate (2 parents, 1 offspring)Equity (Company account)981,749 GBP2024-04-30Person with significant control 2016-05-03 ~ 2017-02-21IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
