1
International House Stanley Boulevard, Hamilton Technology Park, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
International House Stanley Boulevard, Hamilton Technology Park, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
International House Stanley Boulevard, Hamilton Technology Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-04-15 ~ 2021-09-09
IIF 13 - Director → ME
Person with significant control
2019-04-15 ~ 2021-09-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-10-11 ~ 2021-10-28
IIF 11 - Director → ME
Person with significant control
2018-10-11 ~ 2021-10-28
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
International House Stanley Boulevard, Hamilton Technology Park, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
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
7
International House Stanley Boulevard, Hamilton Technology Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
International House Stanley Boulevard, Hamilton Technology Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-01 ~ 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
9
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-08-15 ~ 2021-09-09
IIF 9 - Director → ME