1
H7 FACILITIES MANAGEMENT LTD
- now SC631146 10 Payne Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-05-22 ~ 2020-09-01
IIF 3 - Director → ME
2021-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
89 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2019-09-11 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
INSOLVENCY ONBOARDING LIMITED
- now SC767165RIVER INSOLVENCY LTD
- 2024-10-31
SC767165 10 Payne Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
48 West George Street, Office 2/3, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
10 Payne Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 8 - Director → ME
2018-02-06 ~ 2018-12-01
IIF 2 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
REVOLUTION MARKETING SOLUTIONS LIMITED
- now SC484871 240 Wallace Street, Flat 7/5, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 5 - Director → ME
7
SOANA LTD - now
SOPHIE MARKETING LTD
- 2022-03-28
SC618831 10 Payne Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2019-01-22 ~ 2021-05-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-07 during the appointment or period of control
Commencement of winding up on 2018-06-07 during the appointment or period of control
Conclusion of winding up on 2020-06-23 during the appointment or period of control
Dissolved on 2020-09-24 during the appointment or period of control
Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Standard Buildings 3rd Floor, 94-102 Hope Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 4 - Director → ME
10
10 Payne Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
VERIFIED GROUP GLASGOW LTD - now
COOPER MARKETING LIMITED
- 2021-04-07
SC613616SOLUTIONS SCOTLAND MARKETING LIMITED
- 2019-02-27
SC613616 70 Hutcheson Street, Second Floor, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-11-14 ~ 2019-02-14
IIF 1 - Director → ME
2020-07-01 ~ 2020-10-01
IIF 11 - Director → ME
Person with significant control
2018-11-14 ~ 2021-01-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE