1
AWG OUTLET CENTERS LIMITED - now
MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED
- 2000-05-12
SC183768PACIFIC SHELF 781 LIMITED - 1998-08-11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-12-31
IIF 9 - Director → ME
2
7a Newton Terrace, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
DEVELOPMENT HOLDINGS LIMITED
- now 04145050GVA COLLYER COXHEAD DEVELOPMENTS (HOLDINGS) LIMITED - 2003-06-04
PINCO 1571 LIMITED - 2001-02-15
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2004-06-08 ~ 2008-03-01
IIF 7 - Director → ME
4
60 St. Enoch Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolved
IIF 4 - Director → ME
2010-10-15 ~ 2010-10-15
IIF 2 - Director → ME
5
FASHION HOUSE DUNBLANE STREET LTD
SC675997 22 Dunblane Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
FASHION HOUSE MANAGEMENT UK LIMITED
SC388510 7a Newton Terrace, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2010-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
22 Dunblane Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
GVA COLLYER COXHEAD INTERNATIONAL LIMITED
- now 04089792GVA COLLYER COXHEAD INTERNATIONAL LIMITED
- 2007-12-12
04089792PINCO 1521 LIMITED - 2000-12-12
C/o Gva Grimley, 3 Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-01-07 ~ 2010-07-01
IIF 6 - Director → ME
9
3 Brindley Place, Birmingham
Dissolved Corporate (274 parents)
Officer
2005-05-01 ~ 2010-11-30
IIF 16 - LLP Member → ME
10
22 Dunblane Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
MORRISON RAIL LIMITED - now
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON (NEWCO. 2) LIMITED
- 2000-04-19
SC197529WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-04-07 ~ 2000-05-03
IIF 8 - Director → ME
12
22 Dunblane Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
22 Dunblane Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
22 Dunblane Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
7a Newton Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE