1
9 High Street, Lochgelly, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ 2024-10-29
IIF 5 - Director → ME
Person with significant control
2024-10-01 ~ 2024-10-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
BROADWAY CARPETS & FLOORING LTD
SC595152 70 High Street, Kirkcaldy, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2018-04-23 ~ 2019-04-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROADWAY CARPETS (SCOTLAND) LTD
SC521055 9 High Street, Lochgelly, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
BROADWAY LAMINATE & FLOORING LTD
SC574778 39 Rosslyn Street, Kirkcaldy, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 High Street, Lochgelly, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
INTELLIGROUP UK SERVICES LTD
- now SC811132INTELLIGENT INTERACTION SERVICES UK LTD
- 2025-03-17
SC811132 9 High Street, Lochgelly, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-21 ~ 2025-09-30
IIF 12 - Director → ME
Person with significant control
2024-05-21 ~ 2025-09-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
JAMIE BLAKE PROPERTY HOLDINGS LTD
SC686927 9 High Street, Lochgelly, Scotland
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
9 High Street, Lochgelly, Scotland
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 1 - Director → ME
9
9 High Street, Lochgelly, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
10
9 High Street, Lochgelly, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-02 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
9 High Street, Lochgelly, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
149a Main Street, Lochgelly, Fife, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ 2011-12-01
IIF 22 - Director → ME
13
9 High Street, Lochgelly, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
14-18 Hill Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2023-10-20 ~ 2023-12-28
IIF 11 - Director → ME
Person with significant control
2023-10-20 ~ 2023-12-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
47 Dullomuir Drive Dullomuir Drive, Kelty, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-01 ~ 2022-01-05
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
9 High Street, Lochgelly, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE