1
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2019-10-24IIF 26 - Director → ME
2019-10-23 ~ 2019-10-24IIF 38 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-08-10IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-05-11 ~ 2020-08-20IIF 25 - Director → ME
2019-10-23 ~ 2020-01-27IIF 30 - Director → ME
2020-05-11 ~ 2020-08-01IIF 33 - Secretary → ME
2019-10-23 ~ 2020-01-27IIF 40 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-28IIF 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
2020-05-11 ~ 2020-08-12IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2019-10-23 ~ 2020-08-10IIF 28 - Director → ME
2019-10-23 ~ 2020-08-10IIF 34 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-08-10IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2019-10-24IIF 21 - Director → ME
2019-10-23 ~ 2019-10-24IIF 35 - Secretary → ME
Person with significant control
2019-10-23 ~ 2019-10-24IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
120 High Street, Chatham, EnglandActive Corporate
Officer
2024-03-11 ~ 2024-03-20IIF 23 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-20IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
350,001 GBP2022-10-31
Officer
2019-10-08 ~ 2019-10-09IIF 18 - Director → ME
2019-10-08 ~ 2019-10-09IIF 36 - Secretary → ME
Person with significant control
2019-10-08 ~ 2019-10-09IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2020-01-25IIF 29 - Director → ME
2019-10-23 ~ 2020-01-25IIF 41 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-25IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-08-10IIF 31 - Director → ME
2019-10-25 ~ 2019-11-01IIF 19 - Director → ME
2019-10-23 ~ 2020-02-01IIF 27 - Director → ME
2019-10-23 ~ 2020-02-01IIF 37 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-02-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2020-06-20 ~ 2020-08-10IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2019-10-25 ~ 2019-11-01IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Unit 1, Poulton Business Park, Poulton Close, Dover, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-10 ~ 2021-12-10IIF 24 - Director → ME
Person with significant control
2021-12-10 ~ 2021-12-10IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE