1
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (34 parents)
Officer
2017-10-25 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
2
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (40 parents)
Officer
2017-03-06 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
3
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (27 parents)
Officer
2017-03-07 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 13 - Right to surplus assets - 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 members → OE
4
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (35 parents)
Officer
2017-08-09 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (32 parents)
Officer
2017-03-06 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
6
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (28 parents)
Officer
2017-03-08 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
7
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (33 parents)
Officer
2017-10-13 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
8
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (32 parents)
Officer
2017-12-06 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (25 parents)
Officer
2017-03-07 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
10
10 Marshall Drive, California, Falkirk
Dissolved Corporate (3 parents)
Officer
2006-07-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (41 parents)
Officer
2017-11-08 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
12
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (40 parents)
Officer
2017-03-06 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
13
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (24 parents)
Officer
2017-03-08 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
14
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (40 parents)
Officer
2017-03-07 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
15
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (39 parents)
Officer
2017-03-08 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (36 parents)
Officer
2017-03-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (24 parents)
Officer
2017-03-08 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
18
10 Marshall Drive, California, Falkirk, Stirlingshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (34 parents)
Officer
2017-10-25 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (33 parents)
Officer
2017-03-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
21
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (27 parents)
Officer
2017-03-06 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 Marshall Drive, Falkirk, Scotland
Dissolved Corporate (22 parents)
Officer
2017-03-09 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE