1
109 Canterbury Road, Croydon
Active Corporate (5 parents)
Officer
2013-10-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2
13 Cairn View, Airdrie, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
35 Stirling Street, Airdrie, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 18 - Director → ME
4
109 Canterbury Road, Croydon
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 26 - Director → ME
5
19-21 Stirling Street, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Flat 4 Graham Street, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2019-05-13 ~ 2019-07-18
IIF 37 - Director → ME
7
105 High Street, Falkirk, Scotland
Active Corporate (4 parents)
Officer
2015-09-23 ~ 2025-03-01
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2025-03-01
IIF 1 - Has significant influence or control → OE
8
4385, 08519339: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ 2019-10-29
IIF 17 - Director → ME
9
13 Cairnview, Cairnhill, Airdrie, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
35 Gartlea Road, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
109 Canterbury Road, Croydon, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-21 ~ now
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
12
109 Canterbury Road, Croydon, England
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
109 Canterbury Road, Croydon, England
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
109 Canterbury Road, Croydon
Active Corporate (1 parent)
Officer
2013-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
126a Cairnhill Road, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Kiosk 19 Southgate, East Kilbride Shopping Centre, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-01-30 ~ 2019-02-01
IIF 19 - Director → ME
Person with significant control
2018-01-30 ~ 2019-02-01
IIF 2 - Ownership of shares – 75% or more → OE
17
3 Fort Street, Motherwell
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2017-03-09
IIF 20 - Director → ME
18
Flat/4 Graham Street, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2019-05-19
IIF 36 - Director → ME
19
141 Lovely Lane, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-28 ~ 2022-01-01
IIF 38 - Director → ME
Person with significant control
2020-09-28 ~ 2022-01-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
110, 110 West Main Street, Shotts, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
7 Fortrose Gardens, Motherwell, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
7 Yarrow Crescent, Wishaw, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE