1
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-28 ~ 2022-06-20
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
First Floor Unit 3 Hawthorn Park, Coal Road, Leeds, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-01-08 ~ now
IIF 11 - Director → ME
3
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, England
Active Corporate (4 parents)
Officer
2022-05-13 ~ now
IIF 8 - Director → ME
5
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-12 ~ now
IIF 9 - Director → ME
6
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2011-05-27 ~ now
IIF 7 - Director → ME
7
2 Orbital Court, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-01-05 ~ now
IIF 5 - Director → ME
9
Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ dissolved
IIF 15 - Director → ME
10
Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 17 - Director → ME
11
SVL ENTITIES LIMITED
- 2016-11-21
SC529985 Dundas Business Centre C/o Active Corporate, 38 New City Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-17 ~ dissolved
IIF 13 - Director → ME
12
Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ dissolved
IIF 14 - Director → ME
13
SVL PROFESSIONAL SERVICES LIMITED
SC523546 Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ dissolved
IIF 16 - Director → ME
14
Dundas Business Centre, 38 - 40 New City Road, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 12 - Director → ME