1
4385, 14663521 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Silverbanks Road, Cambuslang, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-15 ~ 2019-02-01
IIF 22 - Director → ME
Person with significant control
2017-09-15 ~ 2019-02-01
IIF 48 - Has significant influence or control → OE
3
Trump House 15 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Trump House 15 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-19 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
32c Balerno Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ 2018-05-07
IIF 21 - Director → ME
Person with significant control
2017-09-14 ~ 2018-05-12
IIF 47 - Has significant influence or control → OE
6
Ashoka At The Quay, Unit D2, Springfield Quay, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 45 - Director → ME
7
123 Old Castle Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-10-17 ~ 2023-12-11
IIF 16 - Director → ME
Person with significant control
2023-10-17 ~ 2023-12-11
IIF 32 - Ownership of shares – 75% or more → OE
8
4 William Street, Johnstone, Scotland
Dissolved Corporate (2 parents)
Officer
2023-10-17 ~ 2024-04-19
IIF 18 - Director → ME
Person with significant control
2023-10-17 ~ 2024-04-19
IIF 28 - Ownership of shares – 75% or more → OE
9
99 Main Road, Cumbernauld, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-10-17 ~ 2025-06-13
IIF 17 - Director → ME
Person with significant control
2023-10-17 ~ 2025-06-13
IIF 31 - Ownership of shares – 75% or more → OE
10
99 Main Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
Trump House 15 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
335 Langside Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-02-20 ~ 2024-05-08
IIF 4 - Director → ME
Person with significant control
2022-02-20 ~ 2024-05-08
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
10 Market Square, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ 2021-06-04
IIF 19 - Director → ME
Person with significant control
2021-04-30 ~ 2021-06-04
IIF 27 - Ownership of shares – 75% or more → OE
14
12-14 Northampton Lane, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
28 Scarrel Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
99 Main Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
28 Scarrel Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-01 ~ 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
18
3 William Street, Johnstone, Scotland
Active Corporate (2 parents)
Officer
2024-06-27 ~ 2024-10-03
IIF 2 - Director → ME
Person with significant control
2024-06-27 ~ 2024-10-03
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
28 Scarrel Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
Trump House 15 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
71 Titwood Road, Glasgow, Strathclyde, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
22
28 Scarrel Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
Trump House 15 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
99 Main Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
25
35 Marywood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
26
28 Scarrel Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE