1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 11 - Has significant influence or control → OE
2
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2020-12-01 ~ 2023-05-31
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
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2020-12-01 ~ 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
5
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
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
IIF 14 - Right to appoint or remove directors → OE
6
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-01 ~ 2023-05-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-14 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2017-09-06 ~ dissolved
IIF 31 - Director → ME
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-09-13 ~ 2023-05-02
IIF 30 - Director → ME
Person with significant control
2022-09-13 ~ 2023-04-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-03-18 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-18 ~ 2021-09-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-14 ~ 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
IIF 16 - Right to appoint or remove directors → OE
15
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2016-10-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
QUEENS DRIVE DENTAL PRACTICE LTD
SC313864 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2017-09-06 ~ now
IIF 22 - Director → ME
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-05-29 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE