1
ABICA LIMITED - now
FREEDOM PHONES LIMITED - 2000-11-06
HMS (342) LIMITED - 2000-04-17
Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-02-24 ~ 2008-04-04
IIF 5 - Director → ME
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BARCAPEL EQUITY ONE GENPART LLP
OC424813 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-09 ~ 2021-11-12
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Biocity Scotland Newhouse Industrial Estate, Bo'ness Road, Motherwell, Strathclyde
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ dissolved
IIF 2 - LLP Designated Member → ME
5
2 Bothwell Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2020-12-14 ~ 2023-06-30
IIF 7 - Director → ME
6
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-01 ~ 2024-09-30
IIF 11 - Director → ME
7
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-06 ~ 2021-11-04
IIF 4 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow
Active Corporate (2 parents)
Person with significant control
2018-11-30 ~ now
IIF 18 - Right to appoint or remove persons → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ 2021-10-22
IIF 12 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4.5 Turnberry House 175 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-25 ~ 2016-06-24
IIF 23 - Director → ME
2008-08-18 ~ 2016-06-24
IIF 15 - Secretary → ME
13
50 Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2003-04-23 ~ dissolved
IIF 14 - Secretary → ME
14
C/o Alvarez & Marsal Europe Llp, Sunderland House 149 St Vincent Street, Glasgow
In Administration Corporate (17 parents)
Officer
2014-03-24 ~ 2016-09-23
IIF 6 - Director → ME
15
Biocity Scotland, Bo'ness Road, Newhouse, Strathclyde, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 10 - Director → ME
16
THE STUDIO FOR VISUAL COMMUNICATION LTD
SC312359 50 Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2006-11-22 ~ dissolved
IIF 13 - Secretary → ME