1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2021-09-29 ~ nowIIF 22 - director → ME
Person with significant control
2021-09-29 ~ nowIIF 11 - Has significant influence or control → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Officer
2019-08-28 ~ nowIIF 19 - director → ME
Person with significant control
2019-08-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)
Person with significant control
2020-12-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2019-07-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-07-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2020-12-01 ~ nowIIF 27 - director → ME
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Officer
2018-03-14 ~ nowIIF 28 - director → ME
Person with significant control
2018-03-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-654 GBP2020-05-31
Officer
2017-09-06 ~ dissolvedIIF 30 - director → ME
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Person with significant control
2022-09-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2021-03-18 ~ nowIIF 26 - director → ME
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2022-12-14 ~ nowIIF 21 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2022-12-14 ~ nowIIF 31 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2022-12-14 ~ nowIIF 24 - director → ME
Person with significant control
2022-12-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2022-12-14 ~ nowIIF 18 - director → ME
Person with significant control
2022-12-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Person with significant control
2016-10-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Officer
2022-02-18 ~ nowIIF 25 - director → ME
Person with significant control
2022-02-18 ~ nowIIF 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
IIF 13 - Right to appoint or remove directors → OE
16
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (4 parents)
Officer
2017-09-06 ~ nowIIF 23 - director → ME
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2019-05-29 ~ nowIIF 20 - director → ME
Person with significant control
2019-05-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE