1
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-11-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolvedIIF 11 - Director → ME
2024-01-09 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2024-01-09 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
183a Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolvedIIF 3 - Director → ME
2022-06-23 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2022-06-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
3 Castle Street, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-04-11 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
Kirkton Inn, 10 Kirkton Street, Carluke, ScotlandDissolved Corporate (1 parent)
Officer
2019-09-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-09-05 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
8
10 Kirkton Street, Carluke, ScotlandActive Corporate (1 parent)
Officer
2019-08-28 ~ nowIIF 14 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
9
5 Bourne Street, Hamilton, ScotlandDissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
50 Cecil Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-10-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
11
50 Cecil Street, Hillhead, ScotlandDissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
12
10 Kirkton Street, Carluke, ScotlandDissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
8 Anderson Street, Airdrie, ScotlandDissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
14
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-03 ~ dissolvedIIF 12 - Director → ME
2024-01-03 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2024-01-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
50 Cecil Street, Hillhead, ScotlandDissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE