1
Acorn House, 49 Hydepark Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ dissolved
IIF 26 - Secretary → ME
2
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ 2019-01-31
IIF 10 - Director → ME
Person with significant control
2017-07-27 ~ 2019-01-31
IIF 24 - Has significant influence or control → OE
3
115 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 9 - Director → ME
5
115 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2014-12-19
IIF 25 - Director → ME
6
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-04-06 ~ 2021-02-15
IIF 6 - Director → ME
Person with significant control
2018-04-06 ~ 2021-02-15
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Javid House, 115 Bath Street, Glasgow
Active Corporate (2 parents)
Officer
2011-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 18 - Has significant influence or control → OE
8
115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
115 Bath Street, Glasgow, Scotland, Scotland
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 23 - Has significant influence or control → OE
10
115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 20 - Has significant influence or control → OE
12
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 8 - Director → ME
13
Javid House, 115 Bath Street, Glasgow
Active Corporate (2 parents)
Officer
2014-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 17 - Has significant influence or control → OE
14
115 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 7 - Director → ME
15
115 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 22 - Has significant influence or control → OE
16
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-05-13 ~ now
IIF 14 - Director → ME