1
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2019-10-24IIF 19 - Director → ME
2019-10-23 ~ 2019-10-24IIF 6 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-08-10IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-05-11 ~ 2020-08-20IIF 18 - Director → ME
2019-10-23 ~ 2020-01-27IIF 23 - Director → ME
2020-05-11 ~ 2020-08-01IIF 1 - Secretary → ME
2019-10-23 ~ 2020-01-27IIF 8 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-28IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2020-05-11 ~ 2020-08-12IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2019-10-23 ~ 2020-08-10IIF 21 - Director → ME
2019-10-23 ~ 2020-08-10IIF 2 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-08-10IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2019-10-24IIF 14 - Director → ME
2019-10-23 ~ 2019-10-24IIF 3 - Secretary → ME
Person with significant control
2019-10-23 ~ 2019-10-24IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
120 High Street, Chatham, EnglandActive Corporate
Officer
2024-03-11 ~ 2024-03-20IIF 16 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-20IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
350,001 GBP2022-10-31
Officer
2019-10-08 ~ 2019-10-09IIF 11 - Director → ME
2019-10-08 ~ 2019-10-09IIF 4 - Secretary → ME
Person with significant control
2019-10-08 ~ 2019-10-09IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2020-01-25IIF 22 - Director → ME
2019-10-23 ~ 2020-01-25IIF 9 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-25IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-08-10IIF 24 - Director → ME
2019-10-25 ~ 2019-11-01IIF 12 - Director → ME
2019-10-23 ~ 2020-02-01IIF 20 - Director → ME
2019-10-23 ~ 2020-02-01IIF 5 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-02-01IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2020-06-20 ~ 2020-08-10IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2019-10-25 ~ 2019-11-01IIF 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
9
Unit 1, Poulton Business Park, Poulton Close, Dover, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-10 ~ 2021-12-10IIF 17 - Director → ME
Person with significant control
2021-12-10 ~ 2021-12-10IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE