1
Unit 8 Broadfields Farm, Dunmow Road, Rayne, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Person with significant control
2020-06-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
297 GBP2023-03-31
Person with significant control
2020-03-23 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
224 Helen Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
GLASS CERAMIC TECHONOLOGIES INTERNATIONAL LIMITED - 2024-01-22
224 Helen Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
KIRKTON DEVELOPMENTS LIMITED - 1989-09-14
22 Springhill Farm Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-71,857 GBP2023-09-30
Officer
2018-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
224 Helen Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
224 Helen Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
224 Helen Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 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
9
24 Helen Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
224 Helen Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
698 GBP2024-01-31
Officer
2021-02-23 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
224 Helen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE