1
18b Britannia Way, Clydebank, United KingdomCorporate (1 parent)
Officer
2023-09-05 ~ nowIIF 1 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
153 Queen Street, First Floor, Front, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-08-30 ~ nowIIF 2 - director → ME
Person with significant control
2023-08-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
153 Queen Street, First Floor, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-10-21 ~ nowIIF 8 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 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
IIF 19 - Right to appoint or remove directors → OE
4
2/1 21 West Nile Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-05-08 ~ nowIIF 5 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 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
5
153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-04-25 ~ nowIIF 6 - director → ME
Person with significant control
2024-04-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
2/1 21 West Nile Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-05-08 ~ nowIIF 3 - director → ME
Person with significant control
2024-05-08 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
7
46 Haymarket St, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2015-10-30 ~ dissolvedIIF 11 - director → ME
8
153 Queen Street, First Floor Front, Glasgow, United KingdomCorporate (2 parents)
Officer
2025-02-12 ~ nowIIF 7 - director → ME
Person with significant control
2025-02-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
2/1 21 West Nile Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2023-03-13 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 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
10
153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)
Officer
2023-10-17 ~ nowIIF 4 - director → ME
Person with significant control
2023-10-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
2/1 21 West Nile Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2023-03-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE