1
59 Old Rome Drive, Kilmarnock
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
GLOBAL COMMUNICATIONS & ELECTRICAL SERVICES LTD.
SC226417 59 Old Rome Drive, Kilmarnock
Dissolved Corporate (4 parents)
Officer
2001-12-18 ~ dissolved
IIF 11 - Director → ME
3
GLOBAL INTEGRATED SOLUTIONS LTD.
- now SC307427GLOBAL HOME TECHNOLOGIES LTD
- 2009-02-24
SC307427 7th Floor, 90 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ 2011-07-31
IIF 13 - Director → ME
4
1 York Park, York Rd, Bridgend Ind Est, Bridgend
Dissolved Corporate (3 parents)
Officer
2007-10-08 ~ 2008-03-01
IIF 21 - Director → ME
5
JOHNSON DEVELOPMENTS SCOTLAND LTD.
SC265676 59 Old Rome Drive, Kilmarnock, Ayrshire
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ dissolved
IIF 12 - Director → ME
6
JOHNSON INVESTMENT HOLDINGS LTD
SC811923 1037 Sauchiehall Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
8 Horsley Hill Square, South Shields, England
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
1037 Sauchiehall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 2 - Has significant influence or control → OE
9
152a High Street, Irvine, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
1037 Sauchiehall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 3 - Has significant influence or control → OE
11
Llynfi Garage Maesteg Road, Tondu, Bridgend, Mid Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2010-09-06
IIF 20 - Director → ME
2006-06-15 ~ 2010-09-06
IIF 23 - Secretary → ME
12
NORVIC AMBULANCE SERVICES LIMITED - now
WASTE SOLUTIONS LIMITED
- 2013-05-08
04018534 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-06-21 ~ 2005-11-04
IIF 19 - Director → ME
13
PROJECT ENSA LTD - now
ERS MEDICAL LTD - 2018-12-05
INDIGO EQUITY HOLDINGS LIMITED
- 2012-10-30
04376942 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-02-27 ~ 2005-11-04
IIF 22 - Director → ME
14
20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
63 Walter Road, Swansea
Dissolved Corporate (6 parents)
Officer
2000-10-24 ~ 2002-04-29
IIF 18 - Director → ME