1
FAST FORWARD (SCOTLAND) LIMITED
- now SC221395Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-12 during the appointment or period of control
Commencement of winding up on 2007-03-12 during the appointment or period of control
Conclusion of winding up on 2011-09-30 during the appointment or period of control
Dissolved on 2012-01-12 during the appointment or period of control
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-11-01 ~ dissolved
IIF 11 - Director → ME
2006-06-08 ~ dissolved
IIF 15 - Secretary → ME
2
FAST FORWARD ESTATES LIMITED
- now SC162658FAST FORWARD (SCOTLAND) LIMITED
- 2002-12-17
SC162658 Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
1996-01-15 ~ dissolved
IIF 13 - Director → ME
3
Ground Floor Templeback, 10 Temple Back, Briston, England
Active Corporate (2 parents)
Officer
2016-09-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
4
10a Castle Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
10 Castle Street, Edinburgh
Active Corporate (5 parents)
Officer
2012-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
6
GLOBAL SOURCES & LOGISTICS LIMITED
- 2024-03-22
13460362 Ground Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
7
GLOBAL GROUP INVESTMENT LIMITED
- now 11399373GLOBAL GROUP MANAGEMENT SERVICES LIMITED
- 2019-03-12
11399373 Ground Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (3 parents)
Officer
2018-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
GLOBAL PROCUREMENT AND LOGISTICS LTD
08394034 Ground Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (2 parents)
Officer
2013-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
GLOBAL SOURCING AND LOGISTICS LTD
08393642 Ground Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (2 parents)
Officer
2013-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
GLOBAL WORLDWIDE SOURCING LIMITED
SC757131 10a Castle Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
11
LUXURY RETREATS SCOTLAND LIMITED
SC298509 Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ dissolved
IIF 12 - Director → ME
2006-03-17 ~ dissolved
IIF 16 - Secretary → ME
12
Ground Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (2 parents)
Officer
2013-06-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
13
PARTY MERCHANDISE DIRECT LIMITED
12420178 Ground Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (2 parents)
Officer
2020-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
14
10 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 3 - Director → ME