1
153 Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-27 ~ 2020-06-25
IIF 8 - Director → ME
Person with significant control
2019-06-27 ~ 2020-06-25
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-27 ~ now
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
IIF 21 - Right to appoint or remove directors → OE
5
2/1 21 West Nile Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
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
6
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-21 ~ 2012-08-21
IIF 13 - Director → ME
Person with significant control
2016-08-21 ~ 2016-08-21
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
7
101 St. Georges Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 10 - Director → ME
8
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
101 St. Georges Road, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ dissolved
IIF 14 - Director → ME
10
101 St. Georges Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ dissolved
IIF 11 - Director → ME
11
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
50 Darnley Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-01-06 ~ dissolved
IIF 12 - Director → ME
13
153 Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE