1
Unit 1 Suite 40, Spiersbridge Business Park, Glasgow, Strathclyde, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 25 - Director → ME
2
38 Invergarry Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-12-19 ~ dissolved
IIF 8 - Director → ME
3
AWB ENTERPRISES LTD - now
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ 2016-08-16
IIF 3 - Director → ME
4
CHASE CORPORATE SERVICES LIMITED
10022111 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ 2016-10-01
IIF 6 - Director → ME
5
Clyde Offices, 48, 2/3 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Unit 1 Suite 40 Spiersbridge Business Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 11 - Director → ME
2009-04-02 ~ dissolved
IIF 23 - Secretary → ME
7
DATACORP MANAGEMENT LIMITED
- now SC355083BURTON GLOBAL LIMITED
- 2009-04-07
SC355083 Unit 1 Suite 40 Spiersbridge Business Park, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2012-02-15
IIF 16 - Director → ME
2009-02-16 ~ 2012-02-15
IIF 24 - Secretary → ME
8
0/2 24 Waverley Street, Shawlands, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ 2009-05-19
IIF 10 - Director → ME
9
16 Riverside Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
38 Invergarry Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 15 - Director → ME
11
Unit 1 Suite 40 Spiersbridge Business Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ 2010-08-12
IIF 13 - Director → ME
12
3 Mearnswood Court, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2025-06-17 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
323 Glasgow Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
38 Invergarry Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-12-19 ~ dissolved
IIF 9 - Director → ME
15
323 Glasgow Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 2 - Director → ME
16
O.A SOFTWARE LIMITED
- 2024-07-29
SC802839 16 Riverside Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-03-13 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-08-12 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ 2016-08-17
IIF 5 - Director → ME
19
4385, 12012082: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE