1
11330 PROPERTIES LIMITED
- 2024-10-21
SC740743 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLARITY EDUCATION LEARNING AND TEACHING LIMITED
SC449487 Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 15 - Director → ME
3
CLARITY INTERNATIONAL MANAGEMENT LIMITED
SC427618 Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2013-08-01
IIF 16 - Director → ME
4
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLARITY PROFESSIONAL SERVICES LIMITED
- now SC461431CLARITY EDUCATION LIMITED
- 2014-07-23
SC461431 140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2016-09-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
6
Flat 1 32 Cintra Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolved
IIF 13 - Director → ME
7
82 Berkeley Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1999-11-08 ~ dissolved
IIF 12 - Director → ME
9
Thames House, 7 Mount Mews, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 14 - Director → ME
10
The Houston Partnership, 3 Somerset Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 18 - Director → ME
11
PROMINIC LIMITED UK LIMITED - 2013-05-21
82 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-07-31 ~ 2015-04-27
IIF 9 - Director → ME
12
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ 2016-09-15
IIF 20 - Director → ME
13
THE HOUSTON PARTNERSHIP (CLARITY) LIMITED
- now 07062988CLARITY CONTRACTING LIMITED
- 2012-03-29
07062988 Unit F3 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 17 - Director → ME
14
THE HOUSTON PARTNERSHIP LIMITED
SC392958 82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-29 ~ dissolved
IIF 4 - Director → ME
16
82 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-11 ~ 2019-05-26
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THP MANAGEMENT SERVICES LIMITED
- now SC525702THP MANAGEMENT SERVICES LIMITED
- 2017-08-31
SC525702 140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ dissolved
IIF 19 - Director → ME
2018-08-29 ~ 2018-09-12
IIF 6 - Director → ME
2017-11-10 ~ 2018-06-10
IIF 8 - Director → ME
Person with significant control
2017-11-10 ~ 2019-05-25
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-01 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE