1
107 High Street, Biggar, Scotland
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 Edgeworth Close, Slough, England
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 30 - Director → ME
2023-06-13 ~ 2024-01-25
IIF 34 - Director → ME
2023-04-21 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-06-13 ~ 2024-01-25
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Millcraigs Drive, Winchburgh, Broxburn, Scotland
Active Corporate (4 parents)
Officer
2024-02-10 ~ 2025-01-25
IIF 32 - Director → ME
Person with significant control
2024-02-10 ~ 2025-01-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
88 Main Street, Crossford, Dunfermline, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
2 Millcraigs Drive, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2024-11-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Clewborough Drive, Camberley, England
Active Corporate (2 parents)
Officer
2013-09-09 ~ now
IIF 22 - Director → ME
2013-09-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
60 Elmfield Road, Potters Bar, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
60 Elmfield Road, Potters Bar, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2025-02-03 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
2 Millcraigs Drive, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Spar, 124,st. Quivox Road, Prestwick, Scotland
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
26a North Back Road, Biggar, Scotland
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
130 Hollowell Way, Rugby, England
Active Corporate (8 parents)
Officer
2021-03-09 ~ 2025-04-24
IIF 31 - Director → ME
Person with significant control
2020-10-30 ~ 2025-04-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
15 Edgeworth Close, Slough, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
60 Elmfield Road, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2023-08-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
60 Elmfield Road, Potters Bar, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
Crondall Stores Pankridge Street, Crondall, Farnham, England
Active Corporate (3 parents)
Officer
2020-10-08 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE