1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 49 - Director → ME
2019-03-28 ~ dissolved
IIF 47 - Secretary → ME
2
27 Scalloway Road Gartcosh, Glasgow, North Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 22 - Director → ME
3
BOSS OF PROPERTY (GLASGOW & NI) LTD
NI701039 125 Benmore Drive, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2023-08-29 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
AS MARKETING & ADVERTISING LIMITED
- 2016-10-13
SC506703 6 West Wellbrae Crescent, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 17 - Director → ME
6
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-27 ~ 2010-04-29
IIF 39 - Director → ME
2008-08-21 ~ 2010-04-21
IIF 32 - Director → ME
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
8
ECO LIFESTYLE BATTERY SOLUTIONS LTD
SC616248 1037 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
4385, 11449106: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ 2021-08-01
IIF 36 - Director → ME
2018-07-05 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
ECO LIFESTYLE RENEWABLES LIMITED
SC550791 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ dissolved
IIF 30 - Director → ME
2017-11-21 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 41 - Director → ME
12
4 Alloway Gardens, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
27 Scalloway Road, Gartcosh, North Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolved
IIF 48 - Director → ME
14
Dalziel House, 7 Scott Street, Motherwell, North Lanarkshire
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 42 - Director → ME
15
Suite 17f, 69 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 33 - Director → ME
2007-11-23 ~ 2008-02-01
IIF 21 - Secretary → ME
16
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2009-07-21 ~ 2010-04-21
IIF 29 - Director → ME
2008-08-22 ~ 2009-07-12
IIF 34 - Director → ME
2010-04-27 ~ 2010-04-29
IIF 40 - Director → ME
17
LANARKSHIRE BROADCASTING COMPANY LIMITED
SC351482 Radio House, 69 Bothwell Road, Hamilton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2009-07-12
IIF 25 - Director → ME
2009-07-21 ~ dissolved
IIF 26 - Director → ME
18
LET'S MOVE U (SCOTLAND) LIMITED
- now SC410771JUST SALES & LETTINGS LTD
- 2012-12-12
SC410771 6 West Wellbrae Crescent, Hamilton, Scotland
Dissolved Corporate (4 parents)
Officer
2012-11-15 ~ dissolved
IIF 8 - Director → ME
2012-11-15 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
19
4385, 11261897: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 35 - Director → ME
2018-03-19 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 12 - Has significant influence or control → OE
20
4385, 12256564 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-10-11 ~ now
IIF 28 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
21
69 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ dissolved
IIF 5 - Director → ME
22
THE PROPERTY BOSS (SCOTLAND) LTD
SC726992 27 Scalloway Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
Garrowhill Business Centre 68 Whirlow Road, Garrowhill, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-07-13 ~ 2011-03-03
IIF 23 - Director → ME
24
27, Scalloway Road Heathfield, Park, Gartcosh, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ 2011-03-03
IIF 27 - Director → ME
25
Suite F8, Duart House, Finch Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (4 parents)
Officer
2006-11-28 ~ 2007-11-12
IIF 24 - Director → ME
26
VERTICAL GARDENS LIMITED - now
VERTICAL GARDEN LIMITED
- 2008-12-03
06192047 Bank House, Market Square, Congleton, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ 2007-11-12
IIF 20 - Secretary → ME
27
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE