The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Thomas Smith
- British born in January 1961
Thomas Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1961
Mr Thomas Smith
Resident in Scotland
Registered addresses and corresponding companies8, Garvie Avenue, Gourock, Inverclyde, PA19 1YL
IIF 42a, 2a New Dock Lane, Custom House Place, Greenock, Inverclyde
IIF 52a, New Dock Lane, Custom House Place, Greenock, Inverclyde, PA15 1EJ, Scotland
IIF 6 IIF 72a New Dock Lane, Custom House Place, Greenock, PA15 1EJ, Scotland
IIF 8Semiconductor Technology, Unit 1, Block 5, Larkfield Industrial Estate, Greenock, PA16 0EQ, Scotland
IIF 9
- British born in January 1961
Smith, Thomas
Resident in Scotland
Registered addresses and corresponding companies120d, Albert Road, Gourock, Gourock, PA19 1BS, Scotland
IIF 10120d, Albert Road, Gourock, Gourock, PA19 1BS, United Kingdom
IIF 118, Garvie Avenue, Gourock, Inverclyde, PA19 1YL, United Kingdom
IIF 128, Garvie Avenue, Gourock, PA19 1YL, United Kingdom
IIF 13 IIF 148 Garvie Avenue, Gourock, Renfrewshire, PA19 1YL
IIF 15 IIF 162a, New Dock Lane, Custom House Place, Greenock, Inverclyde, PA15 1EJ, Scotland
IIF 17 IIF 182a New Dock Lane, Custom House Place, Greenock, PA1 1EJ, United Kingdom
IIF 19Semiconductor Technology, Unit 1, Block 5, Larkfield Industrial Estate, Greenock, PA16 0EQ, Scotland
IIF 20The Gin House Hotel, Customs House Place, Greenock, Inverclyde, PA1 5EJ, Scotland
IIF 21Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 22
- 1
GIN CLASS LTD
SC657306Gin House Hotel, Customs House Place, Greenock, Inverclyde, ScotlandDissolved Corporate (2 parents)Officer2020-03-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
JM LEISURE INV LTD
SC6581672a New Dock Lane, Custom House Place, Greenock, Inverclyde, ScotlandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
MES MARINE ENGINEERING SERVICES LIMITED
- 2012-06-15 SC3890918 Garvie Avenue, Gourock, InverclydeDissolved Corporate (1 parent)Officer2010-11-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
SEMICONDUCTOR TECH LTD
SC661454120d Albert Road, Gourock, Gourock, ScotlandActive Corporate (4 parents)Officer2022-11-28 ~ nowIIF 10 - Director → ME - 5
ADVANCED STEPPER TECHNOLOGY LIMITED
- 2016-10-26 SC470577ADVANCED STEPPER TECHNOLOGY LIMITED
- 2015-07-20 SC470577Semiconductor Technology Unit 1, Block 5, Larkfield Industrial Estate, Greenock, ScotlandActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 20 - Director → ME2014-02-20 ~ 2020-05-29IIF 13 - Director → MEPerson with significant control2017-02-20 ~ 2024-10-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-06-09 during the appointment or period of control
Petition date on 2015-06-09 during the appointment or period of control
Conclusion of winding up on 2019-05-22 during the appointment or period of control
Due to be dissolved on 2019-09-06 during the appointment or period of controlUTEK LTD
- 2007-01-05 SC267390Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (5 parents)Officer2004-05-05 ~ dissolvedIIF 16 - Director → ME - 7
T INVESTORS LTD
14358316Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
THE CUSTOM HOUSE HOTEL LIMITED
SC5537202a New Dock Lane, Custom House Place, Greenock, Inverclyde, ScotlandDissolved Corporate (2 parents)Officer2017-01-05 ~ 2018-04-11IIF 18 - Director → MEPerson with significant control2017-01-05 ~ 2018-04-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Rbas Ltd, 2a New Dock Lane, Custom House Place, Greenock, Inverclyde, ScotlandDissolved Corporate (2 parents)Officer2015-07-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
THE GIN HOUSE HOTEL LTD
SC705758The Gin House Hotel, Customs House Place, Greenock, Inverclyde, ScotlandDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
THE SCOTTISH SEMICONDUCTOR SUPPLIER FORUM LIMITED
SC285128Scottish Microelectronics Centre, Kings Buildings, West Mains Road, EdinburghDissolved Corporate (16 parents)Officer2006-08-22 ~ dissolvedIIF 15 - Director → ME - 122a New Dock Lane, Custom House Place, Greenock, Inverclyde, ScotlandActive Corporate (6 parents)Officer2014-08-04 ~ 2015-06-30IIF 14 - Director → MEPerson with significant control2016-11-30 ~ 2018-04-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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