1
286 Coltness Road, Wishaw, ScotlandActive Corporate (4 parents)
Officer
2024-04-30 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
141 Lord Street, Walsall, United KingdomDissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolvedIIF 28 - Director → ME
3
Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2023-07-24 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
4
349 Shields Road, Motherwell, North LanarkshireDissolved Corporate (3 parents)
Equity (Company account)
622 GBP2020-03-31
Officer
2009-09-24 ~ dissolvedIIF 30 - Director → ME
2009-09-24 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
349 Shields Road, Motherwell, ScotlandDissolved Corporate (3 parents)
Officer
2016-07-20 ~ dissolvedIIF 32 - Director → ME
2016-07-20 ~ dissolvedIIF 81 - Secretary → ME
6
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-16 ~ nowIIF 14 - Director → ME
2023-04-16 ~ nowIIF 90 - Secretary → ME
Person with significant control
2023-04-16 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
7
25 Galloway Avenue, Wishaw, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-05-31
Officer
2018-05-08 ~ dissolvedIIF 23 - Director → ME
2018-05-08 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 19 - Director → ME
2022-05-17 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-06 ~ dissolvedIIF 34 - Director → ME
2020-10-06 ~ dissolvedIIF 87 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
10
286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
21 GBP2024-02-28
Officer
2019-02-04 ~ nowIIF 41 - Director → ME
2019-02-04 ~ nowIIF 95 - Secretary → ME
Person with significant control
2019-02-04 ~ nowIIF 75 - Has significant influence or control → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
11
286 Coltness Road, Wishaw, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-01-31
Officer
2019-01-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 74 - Has significant influence or control → OE
12
286 Coltness Road, Wishaw, ScotlandActive Corporate (2 parents)
Equity (Company account)
47,228 GBP2024-06-30
Officer
2019-06-07 ~ nowIIF 35 - Director → ME
2019-06-07 ~ nowIIF 92 - Secretary → ME
Person with significant control
2019-06-07 ~ nowIIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
13
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 15 - Director → ME
2022-08-18 ~ dissolvedIIF 86 - Secretary → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
14
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2019-05-08 ~ nowIIF 37 - Director → ME
2019-05-08 ~ nowIIF 94 - Secretary → ME
Person with significant control
2019-05-08 ~ nowIIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
15
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
16
286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,322 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 22 - Director → ME
2019-12-02 ~ nowIIF 98 - Secretary → ME
Person with significant control
2019-12-02 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
286 Coltness Road, Wishaw, ScotlandActive Corporate (2 parents)
Equity (Company account)
25,188 GBP2023-09-30
Officer
2020-09-02 ~ nowIIF 11 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
18
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolvedIIF 38 - Director → ME
2019-07-04 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
19
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
20
286 Coltness Road, Wishaw, ScotlandActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 18 - Director → ME
2023-11-10 ~ nowIIF 84 - Secretary → ME
Person with significant control
2023-11-10 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
21
286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,131 GBP2024-03-31
Officer
2018-01-05 ~ nowIIF 21 - Director → ME
2018-01-05 ~ nowIIF 46 - Secretary → ME
Person with significant control
2018-01-05 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
22
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolvedIIF 16 - Director → ME
2022-05-17 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
286 Coltness Road, Wishaw, ScotlandActive Corporate (2 parents)
Equity (Company account)
171,576 GBP2024-02-29
Officer
2016-02-19 ~ nowIIF 36 - Director → ME
2016-02-19 ~ nowIIF 45 - Secretary → ME
Person with significant control
2017-02-10 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
24
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 20 - Director → ME
2025-01-31 ~ nowIIF 93 - Secretary → ME
Person with significant control
2025-01-31 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
25
286 Coltness Road, Wishaw, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolvedIIF 40 - Director → ME
2018-12-21 ~ dissolvedIIF 96 - Secretary → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 78 - Has significant influence or control → OE
26
286 Coltness Road, Wishaw, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
52,083 GBP2024-03-31
Officer
2006-06-29 ~ nowIIF 7 - Director → ME
2006-06-29 ~ nowIIF 48 - Secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
27
1016-1018 Stockport Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-24 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
28
292 Derby Street, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 8 - Director → ME
2021-02-05 ~ dissolvedIIF 88 - Secretary → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
29
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolvedIIF 17 - Director → ME
2020-12-11 ~ dissolvedIIF 89 - Secretary → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
30
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-10-23 ~ nowIIF 1 - Director → ME
2009-10-23 ~ nowIIF 80 - Secretary → ME
Person with significant control
2016-10-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
31
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
32
57 Cheltenham Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-08 ~ dissolvedIIF 2 - Director → ME