1
FORTIUM INTERNATIONAL & ASSOCIATES LTD
08946881 4 Quay Walls, Berwick-upon-tweed, Northumberland
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ 2014-07-18
IIF 1 - Director → ME
2
20 Scott Road, Lauder, Berwickshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 12 - Director → ME
3
25 Thirlestane Drive, Lauder, Berwickshire, Scotland
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ dissolved
IIF 7 - Director → ME
4
1 Finders Quay, Manchester, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
20 Scott Road, Lauder, Berwickshire, Scotland
Active Corporate (2 parents)
Officer
2022-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
20 Scott Road, Lauder, Berwickshire, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
25 Thirlestane Drive, Lauder, Berwickshire, Scotland
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ dissolved
IIF 4 - Director → ME
8
1 Finders Quay, Manchester, England
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
25 Thirlestane Drive, Lauder, Berwickshire, Scotland
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ dissolved
IIF 3 - Director → ME
10
20 Scott Road, Lauder, Berwickshire, Scotland
Active Corporate (2 parents)
Officer
2016-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
25 Thirlestane Drive, Lauder, Berwickshire, Scotland
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ dissolved
IIF 6 - Director → ME
12
20 Scott Road, Lauder, Berwickshire, Scotland
Active Corporate (4 parents)
Officer
2011-12-20 ~ 2011-12-20
IIF 5 - Director → ME
2011-12-20 ~ 2016-09-01
IIF 25 - Secretary → ME
13
Gall Robertson Ca Tweedside Park, Tweedbank, Galashiels, Selkirkshire
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ 2014-07-21
IIF 2 - Director → ME
14
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ 2017-12-07
IIF 17 - Director → ME
15
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-01-12 ~ 2017-12-07
IIF 15 - Director → ME
Person with significant control
2017-01-12 ~ 2017-12-07
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
16
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-01-12 ~ 2017-12-07
IIF 14 - Director → ME
Person with significant control
2017-01-12 ~ 2017-12-07
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ 2017-12-07
IIF 16 - Director → ME