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Lavery, Joseph
Lavery, Joseph
British pipework born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1
59, Ballochmyle Wynd, Carnbroe, Coatbridge, Lanarkshire, ML5 4QF, Scotland
Lavery, Joseph
British property invester born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland
Lavery, Joseph
British property investor born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland
Mr Joseph Lavery
British born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 4 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland
Mr Joseph Lavery
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FLO GROUP LTD
- nowJL PIPEWORK 2015 LIMITED - 2021-03-19 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)802 GBP2023-08-31Officer
2015-08-12 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
NL PROPERTY ASSETS LTD
- nowBEST SOURCE PROPERTY HOLDINGS LTD - 2019-05-21 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-28 ~ nowIIF 3 - director → MEPerson with significant control 2018-11-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BEST SOURCE PROPERTY INVESTMENTS LTD - 2019-01-28BEST SOURCE PROPERTY SOLUTIONS LTD - 2018-08-20 C/o Horizon Ca 11, Somerset Place, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-6,605 GBP2021-04-30Officer 2018-04-09 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-04-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
