1
Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Suite G1, Hartsbourne House, Delta Gain, Watford, England
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 14 - Director → ME
3
Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 7 - Director → ME
4
Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 5 - Director → ME
2004-05-24 ~ 2013-10-31
IIF 18 - Director → ME
5
13 Shairps Business Park, Houstoun Road, Livingston
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 10 - Director → ME
6
READYFLAME LIMITED - 1998-03-16
Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
Active Corporate (12 parents, 6 offsprings)
Officer
2014-06-09 ~ now
IIF 3 - Director → ME
2002-10-14 ~ 2016-08-12
IIF 26 - Secretary → ME
7
Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
Active Corporate (5 parents)
Officer
2005-08-31 ~ now
IIF 1 - Director → ME
8
LIVINGSTONE INTERNATIONAL LIMITED
03819894 Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
Active Corporate (6 parents)
Officer
2000-07-31 ~ now
IIF 6 - Director → ME
9
Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
10
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2001-12-10 ~ 2010-02-10
IIF 24 - Secretary → ME
11
RTXTRA LIMITED - 2019-11-28
36 Firth Road, Houstoun Industrial Estate, Livingston, Scotland
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 11 - Director → ME
12
Henbury House 13 Shairps Business Park, Houstoun Road, Livingston, West Lothian
Active Corporate (7 parents)
Officer
2025-04-29 ~ now
IIF 12 - Director → ME
2006-04-11 ~ 2016-12-30
IIF 25 - Secretary → ME
13
THE REALLY GOOD JACKET COMPANY LIMITED
06579233 Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 4 - Director → ME
14
13 Shairps Business Park, Houstoun Road, Livingston
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 9 - Director → ME
15
Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 8 - Director → ME
2004-05-25 ~ 2013-10-31
IIF 19 - Director → ME
16
VENUS PROPERTIES (LIVINGSTON) LTD
15242881 Suite G1 Hartsbourne House, Delta Gain, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite G1,hartsbourne House, Delta Gain, Watford, England
Active Corporate (4 parents)
Officer
2021-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-09 ~ 2024-03-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite G1,hartsbourne House, Delta Gain, Watford, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE