The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Kingsley, Samuel
Kingsley, Samuel
British company director born in April 1954Resident in England
Registered addresses and corresponding companiesKingsley, Samuel
British company director born in April 1954Resident in Scotland
Registered addresses and corresponding companiesKingsley, Samuel
British Registered addresses and corresponding companies
IIF 7
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Mr Samuel Kingsley
British born in April 1954Resident in England
Registered addresses and corresponding companiesMr Samuel Kingsley
British born in April 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Pavilion 1, Minerva Way, Glasgow, G3 8AU, Scotland
- 1 Flat 3 8 Watford Road, Radlett, EnglandActive Corporate (3 parents)Officer
2024-12-23 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2003-03-18 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3
BROOMCROFT LIMITED
- nowEDWARD MCNEIL LIMITED - 2016-05-03 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)19,743,529 GBP2024-04-30Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 9 - Has significant influence or control → OE - 4 Pavilion 1 Minerva Way, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-12-31Officer 2002-07-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 5 37 Old Cadrig Way, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)424,230 GBP2023-12-31Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
MCNEIL DIRECT LIMITED
- nowBUSYDASH LIMITED - 2001-08-02 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer ~ 2007-09-04IIF 5 - Director → ME - 2 8 The Radlett, 18 Watford Road, Radlett, EnglandActive Corporate (2 parents)Officer 2011-02-07 ~ 2023-05-25IIF 7 - Secretary → ME
