1
4 Fair Isle Place, Kilmarnock, Scotland
Active Corporate (1 parent)
Officer
2024-08-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-26 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
4 Fair Isle Place, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
3
33 Newmarket Street, Ayr, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
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
IIF 1 - Right to appoint or remove directors → OE
4
EVOLUTION FITNESS & LEISURE LTD
SC648541 Townhead, Townholm, Kilmarnock, Scotland
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
Evolution Gym, Townholm, Kilmarnock, East Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
6
Townhead, Townholm, Kilmarnock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOPE PROPERTY SOLUTIONS LIMITED
SC756590 4 Fair Isla Place, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
J & P PROPERTIES KILMARNOCK LIMITED
SC755822 Unit 8 - 10 Hindsland Road, Larkhall Industrial Estate, Larkhall, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-18 ~ 2023-06-21
IIF 24 - Director → ME
Person with significant control
2023-01-18 ~ 2023-06-21
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
PAUL HOPE PERSONAL TRAINING LTD
SC665321 29 Cambuskeith Drive, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
11 Mitchell Court, Kilmarnock, Scotland
Active Corporate (4 parents)
Officer
2019-02-14 ~ 2021-01-21
IIF 20 - Director → ME
Person with significant control
2019-02-14 ~ 2022-03-22
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
102 Kilnford Drive, Kilmarnock, Scotland, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
29 Cambuskeith Dr, Kilmarnock, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
13
1 Townholm, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2020-10-29 ~ 2021-11-01
IIF 28 - Director → ME
Person with significant control
2020-10-29 ~ 2021-11-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
REVITALIZE FITNESS & SPA LTD - now
THE BUNKER (KILMARNOCK) LTD
- 2025-06-03
SC589680 Unit A2 Rowallan Business Park, South Craig Avenue, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2018-02-23 ~ 2020-02-26
IIF 27 - Director → ME
Person with significant control
2018-02-23 ~ 2020-02-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
REVIVE RETREAT AYRSHIRE LIMITED
SC798430 17 Townholm, Evolution Gym, Kilmarnock, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
29 Cambuskeith Drive, Kilmarnock, Scotland
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE