1
APEX INDUSTRIAL POLISHING MOP CO. LIMITED - 1985-04-30
1 George Square, George Square, Glasgow, Scotland
Active Corporate (20 parents, 8 offsprings)
Officer
1998-01-01 ~ 2004-04-07
IIF 19 - Director → ME
2
127 Elliot Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-01-10 ~ 2021-10-06
IIF 15 - Director → ME
2019-01-10 ~ 2021-10-06
IIF 25 - Secretary → ME
Person with significant control
2019-01-10 ~ 2021-10-06
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
3
16 Woodside Crescent, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2003-09-12 ~ 2021-10-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
127 Elliot Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-05-05 ~ 2021-10-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
5
JOHN IBBOTSON LIMITED - 2001-03-19
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-30 ~ 2004-04-07
IIF 22 - Director → ME
6
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-30 ~ 2004-04-07
IIF 20 - Director → ME
7
Hatton Grange, Lower Hatton, Dunkeld, Perthshire, Scotland
Active Corporate (5 parents)
Officer
2018-06-21 ~ 2021-10-06
IIF 16 - Director → ME
Person with significant control
2018-06-21 ~ 2021-10-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
127-137 Elliot Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-11 ~ 2021-10-06
IIF 18 - Director → ME
Person with significant control
2017-12-11 ~ 2021-10-06
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
9
127 Elliot Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-12-07 ~ dissolved
IIF 12 - Director → ME
10
Ancaster Business Centre, Cross Street, Callander
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2021-10-07
IIF 14 - Director → ME
11
127-137 Elliot Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2017-12-12 ~ 2021-10-06
IIF 17 - Director → ME
Person with significant control
2017-12-12 ~ 2021-10-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
12
127 Elliot Street, Glasgow
Active Corporate (8 parents, 3 offsprings)
Officer
2002-01-11 ~ 2021-10-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 4 - Has significant influence or control → OE
13
LUXURY COTTAGES LOCH TAY LIMITED
SC399825 127 Elliot Street, Glasgow
Active Corporate (11 parents, 1 offspring)
Officer
2011-05-18 ~ 2021-10-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
14
65 Chartwell Drive, Wigston, Leicester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2002-04-30 ~ 2004-04-07
IIF 21 - Director → ME
15
SCOT-TECH FURNITURE SERVICES LTD.
- now SC146858SCOT-TECH CLEANING SERVICES LIMITED - 2001-01-03
127 Elliot Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2004-08-18 ~ 2021-10-06
IIF 23 - Director → ME
16
P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
Dissolved Corporate (23 parents)
Officer
2000-05-01 ~ 2004-04-07
IIF 24 - Director → ME