1
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-01-19 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-01-13 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-01-13 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
207 Regent Street 3rd Floor, London, EnglandDissolved corporate (2 parents)
Officer
2014-04-03 ~ dissolvedIIF 6 - director → ME
6
Wundralea, Newfield, Dundonald, Kilmarnock, ScotlandDissolved corporate (2 parents)
Officer
2015-10-12 ~ dissolvedIIF 4 - director → ME
7
24 York Street, Ayr, AyrshireDissolved corporate (1 parent)
Officer
2008-12-01 ~ dissolvedIIF 27 - director → ME
8
9 Holmes Park Crescent, Kilmarnock, ScotlandDissolved corporate (1 parent)
Officer
2018-03-15 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 33 - Has significant influence or control → OE
9
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-12-06 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-12-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
207 Regent Street 3rd Floor, London, EnglandDissolved corporate (1 parent)
Officer
2015-02-05 ~ dissolvedIIF 24 - director → ME
11
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-03-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
12
24 York Street, AyrDissolved corporate (1 parent)
Officer
2012-03-19 ~ dissolvedIIF 28 - director → ME
13
24 York Street, Aur, ScotlandDissolved corporate (1 parent)
Officer
2018-02-26 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 32 - Has significant influence or control → OE
14
207 Regent Street 3rd Floor, LondonDissolved corporate (1 parent)
Officer
2014-08-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
15
24 York Street, Ayr, AyrshireDissolved corporate (2 parents)
Officer
2006-08-30 ~ dissolvedIIF 45 - director → ME
16
24 York Street, Ayr, ScotlandCorporate (1 parent)
Equity (Company account)
3,081 GBP2023-08-31
Officer
2025-04-14 ~ nowIIF 25 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
17
7 Alloway Place, Ayr, AyrDissolved corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 29 - director → ME
18
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-01-14 ~ dissolvedIIF 13 - director → ME
2022-01-14 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-01-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-12-19 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-12-19 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-12-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-12-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-12-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
7 Alloway Place, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2014-01-14 ~ dissolvedIIF 57 - director → ME
25
24 York Street, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2011-11-09 ~ dissolvedIIF 56 - director → ME
26
Westburn House, Mcnee Road, Prestwick, ScotlandDissolved corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
27
24 York Street, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2011-10-31 ~ dissolvedIIF 31 - director → ME