1
AGL CORPORATE SERVICES LTD
- now 07100533AGL GLOBAL OPPORTUNITIES LTD
- 2012-08-16
07100533 Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2009-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
ARGYLE GROUP LIMITED
- 2009-11-21
06709736 Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (8 parents)
Officer
2009-05-20 ~ 2024-08-28
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2020-01-07
IIF 2 - Ownership of shares – 75% or more → OE
6
3 Mcgoldrick Place, Stepps, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
EDINBURGH WEALTH MANAGEMENT LIMITED
SC232949 Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (14 parents)
Officer
2020-01-10 ~ 2021-07-29
IIF 11 - Director → ME
8
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-01-07 ~ 2024-06-18
IIF 10 - Director → ME
9
MONTPELIER HALL MANAGEMENT COMPANY LIMITED
07136127 Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (11 parents)
Officer
2017-07-25 ~ 2023-10-31
IIF 21 - Director → ME
10
SUNRISE (UK) PROPERTIES LIMITED
07363781 Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2017-02-09
IIF 5 - Has significant influence or control → OE
11
3 Mcgoldrick Place, Stepps, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-09-08 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
3 Mcgoldrick Place, Stepps, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-11-29 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE