1
2 Nd Floor 48 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 34 - Director → ME
2019-01-31 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
48 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-08-11 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
3
1 Tweed Walk, Cumbernauld, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
4
Pentagon Centre, Washington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2012-09-01
IIF 46 - Director → ME
2012-03-20 ~ 2012-09-01
IIF 21 - Secretary → ME
5
13 Troon Gardens, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
6
49 Stewartfield Gardens, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ 2012-09-01
IIF 45 - Director → ME
2012-08-01 ~ 2012-09-01
IIF 19 - Secretary → ME
7
49 Stewartfield Gardens, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ 2012-09-01
IIF 41 - Director → ME
2012-07-02 ~ 2012-09-01
IIF 17 - Secretary → ME
8
49 Stewartfield Gardens, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2012-09-01
IIF 43 - Director → ME
2012-06-15 ~ 2012-09-01
IIF 15 - Secretary → ME
9
49 Stewartfield Gardens, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2012-09-30
IIF 44 - Director → ME
2012-03-07 ~ 2012-09-30
IIF 18 - Secretary → ME
10
1-3 Tweed Walk, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 36 - Director → ME
2017-06-22 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
11
Kellys, 1 Tweed Walk, Cumbernauld, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
12
13 Troon Gardens, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 27 - Director → ME
2016-09-20 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
13
13 Troon Gardens, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 32 - Director → ME
2019-01-10 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
14
37 Wellpark Crescent, Stirling, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-29 ~ dissolved
IIF 38 - Director → ME
15
137 Quarry Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ 2018-09-10
IIF 33 - Director → ME
2017-08-18 ~ 2018-09-01
IIF 2 - Secretary → ME
Person with significant control
2017-08-18 ~ 2018-09-01
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
16
13 Troon Gardens, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 54 - Director → ME
17
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
2012-08-10 ~ dissolved
IIF 49 - Director → ME
2011-03-31 ~ 2011-12-31
IIF 56 - Director → ME
18
12 Craigside Place, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ dissolved
IIF 37 - Director → ME
2022-01-18 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
19
12 Craigside Place, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
20
13 Troon Gardens, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 48 - Director → ME
2012-08-10 ~ dissolved
IIF 5 - Secretary → ME
21
13 Troon Gardens, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 51 - Director → ME
2012-08-10 ~ dissolved
IIF 7 - Secretary → ME
22
13 Troon Gardens, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 50 - Director → ME
2012-08-13 ~ dissolved
IIF 6 - Secretary → ME
23
13 Troon Gardens, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 52 - Director → ME
2012-08-14 ~ dissolved
IIF 9 - Secretary → ME
24
13 Troon Gardens, Cumbernauld
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 42 - Director → ME
2012-05-16 ~ dissolved
IIF 16 - Secretary → ME
25
48 West George Street Glasgow, West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolved
IIF 24 - Director → ME
2020-08-03 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 74 - Has significant influence or control → OE
26
11 Alva Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
27
13 Troon Gardens, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 35 - Director → ME
2019-03-12 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
28
1 Tweed Walk, Cumbernauld, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
29
56 Ballater Drive, Bearsden, Glasgow, Scotland
Active Corporate (56 parents)
Officer
2007-12-12 ~ 2010-01-20
IIF 26 - Director → ME
30
Mgh Legal, 1 Melville Terrace, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 40 - Director → ME
2014-09-29 ~ dissolved
IIF 22 - Secretary → ME
31
1 Tweed Walk, Cumbernauld
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 47 - Director → ME
2016-10-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 75 - Has significant influence or control → OE
2016-10-05 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
32
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2011-04-05
IIF 53 - Director → ME
2011-06-10 ~ dissolved
IIF 55 - Director → ME
2010-03-31 ~ dissolved
IIF 10 - Secretary → ME
33
Anderson Strathern, 24 Blythswood Square, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-04 ~ dissolved
IIF 57 - Director → ME
34
13 Troon Gardens, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 60 - Director → ME
35
WORLDWIDE ENTREPRENEUR NETWORK LIMITED
SC767530 48 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
36
137 Quarry Street Quarry Street, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2018-09-01
IIF 31 - Director → ME
2017-08-18 ~ 2018-09-01
IIF 3 - Secretary → ME
Person with significant control
2017-08-18 ~ 2018-09-01
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE