1
BEMA SPORTS COMPANY LIMITED
- now 02346826THRIVEFAB LIMITED - 1989-04-14
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2007-08-29 ~ 2009-06-16
IIF 12 - Director → ME
2
DRUMOND DEVELOPMENTS LIMITED
- now SC366586DRUMOND PROPERTY RIGHTS LIMITED
- 2009-10-30
SC366586 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (6 parents)
Officer
2009-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
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
4
3 Clairmont Gardens, Glasgow
Active Corporate (4 parents)
Officer
2011-11-02 ~ 2014-08-07
IIF 16 - Director → ME
2014-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Conor Agnew & Co Solicitors, 15 Mill Street, Ballymena, Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
DRUMOND INVESTMENTS LIMITED
- now SC400185 3 Clairmont Gardens, Glasgow
Active Corporate (5 parents, 4 offsprings)
Officer
2011-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-07-11 during the appointment or period of control
Petition date on 2014-07-11 during the appointment or period of control
Conclusion of winding up on 2016-06-08 during the appointment or period of control
Dissolved on 2016-09-14 during the appointment or period of control
Zolfo Cooper, Cornerstone 107 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1988-03-09 ~ dissolved
IIF 14 - Director → ME
1988-03-09 ~ dissolved
IIF 23 - Secretary → ME
8
DRUMOND PROPERTIES LIMITED
- now SC514242GENERAL PURPOSE GAMES LIMITED
- 2016-02-09
SC514242 3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
9
JOHN ADAMS LEISURE LIMITED - now
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (15 parents)
Officer
2007-08-29 ~ 2009-06-16
IIF 11 - Director → ME
10
JOHN ADAMS TRADING COMPANY LIMITED
- now 00897211JOHN ADAMS TOYS LIMITED - 1983-02-03
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2003-02-26 ~ 2009-06-16
IIF 19 - Director → ME
11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ dissolved
IIF 20 - Director → ME
12
3 Clairmont Gardens, Glasgow
Active Corporate (2 parents)
Officer
2013-12-19 ~ now
IIF 10 - Director → ME
13
3 Clairmont Gardens, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 18 - Director → ME
14
3 Clairmont Gardens, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 17 - Director → ME
15
TOY BROKERS LIMITED - now
THE PLAYHOUSE TOY COMPANY LIMITED
- 2011-03-02
03207153 Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2007-08-29 ~ 2009-06-16
IIF 13 - Director → ME