1
Radleigh House 1, Golf Road Clarkston, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-01-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
3
190 Clydeholm Road, Whiteinch, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 28 - Director → ME
4
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
5
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 19 - Director → ME
6
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
7
CROWNPOINT DEVELOPMENTS LIMITED
SC460103 Radleigh House 1, Golf Road Clarkston, Glasgow
Active Corporate (3 parents)
Officer
2013-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
8
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-06-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
9
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
KODAK STUDIOS LIMITED
- 2025-05-21
SC756085 Hayburn Studios, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Suite 1332, 11 Glebe Street, Dumfries, Scotland
Active Corporate (5 parents)
Officer
2016-03-22 ~ 2025-09-03
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2025-09-03
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
PARK DEVELOPMENTS (SCOTLAND) LIMITED
SC513288 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
23
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (5 parents)
Officer
2018-11-02 ~ 2024-07-31
IIF 18 - Director → ME
Person with significant control
2018-11-02 ~ 2024-07-31
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
24
THE OLD SAUSAGE FACTORY LIMITED
SC632547 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-05 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6th Floor Gordon Chambers, 90 Mitchell Street, Glsgow, Scotland
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-04-11 ~ 2026-01-29
IIF 12 - Director → ME
Person with significant control
2022-04-11 ~ 2026-01-29
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE