1
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2019-10-24IIF 5 - Director → ME
2019-10-23 ~ 2019-10-24IIF 33 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-08-10IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-05-11 ~ 2020-08-20IIF 4 - Director → ME
2019-10-23 ~ 2020-01-27IIF 9 - Director → ME
2020-05-11 ~ 2020-08-01IIF 28 - Secretary → ME
2019-10-23 ~ 2020-01-27IIF 35 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-28IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2020-05-11 ~ 2020-08-12IIF 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
3
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2019-10-23 ~ 2020-08-10IIF 7 - Director → ME
2019-10-23 ~ 2020-08-10IIF 29 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-08-10IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2019-10-24IIF 16 - Director → ME
2019-10-23 ~ 2019-10-24IIF 30 - Secretary → ME
Person with significant control
2019-10-23 ~ 2019-10-24IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
120 High Street, Chatham, EnglandActive Corporate
Officer
2024-03-11 ~ 2024-03-20IIF 2 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-20IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 13 - Director → ME
2019-10-08 ~ 2019-10-09IIF 31 - Secretary → ME
Person with significant control
2019-10-08 ~ 2019-10-09IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2020-01-25IIF 8 - Director → ME
2019-10-23 ~ 2020-01-25IIF 36 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-25IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-08-10IIF 10 - Director → ME
2019-10-25 ~ 2019-11-01IIF 14 - Director → ME
2019-10-23 ~ 2020-02-01IIF 6 - Director → ME
2019-10-23 ~ 2020-02-01IIF 32 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-02-01IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2020-06-20 ~ 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
2019-10-25 ~ 2019-11-01IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 3 - Director → ME
Person with significant control
2021-12-10 ~ 2021-12-10IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE