1
286 Coltness Road, Wishaw, ScotlandActive Corporate (4 parents)
Officer
2024-04-30 ~ nowIIF 42 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
2
141 Lord Street, Walsall, United KingdomDissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolvedIIF 58 - Director → ME
3
Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2023-07-24 ~ dissolvedIIF 112 - 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 60 - Director → ME
2009-09-24 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 83 - 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 62 - Director → ME
2016-07-20 ~ dissolvedIIF 2 - Secretary → ME
6
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-16 ~ nowIIF 44 - Director → ME
2023-04-16 ~ nowIIF 11 - Secretary → ME
Person with significant control
2023-04-16 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
7
25 Galloway Avenue, Wishaw, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-05-31
Officer
2018-05-08 ~ dissolvedIIF 53 - Director → ME
2018-05-08 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 84 - 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 49 - Director → ME
2022-05-17 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
9
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-10-31
Officer
2021-12-01 ~ dissolvedIIF 31 - Director → ME
2020-10-06 ~ dissolvedIIF 64 - Director → ME
2020-10-06 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
10
286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
21 GBP2024-02-28
Officer
2019-02-04 ~ nowIIF 71 - Director → ME
2019-02-04 ~ nowIIF 16 - Secretary → ME
Person with significant control
2019-02-04 ~ nowIIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 107 - Has significant influence or control → OE
11
286 Coltness Road, Wishaw, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-01-31
Officer
2019-01-18 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 106 - Has significant influence or control → OE
12
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
47,228 GBP2024-06-30
Officer
2020-01-03 ~ nowIIF 29 - Director → ME
2019-06-07 ~ nowIIF 65 - Director → ME
2019-06-07 ~ nowIIF 13 - Secretary → ME
Person with significant control
2019-06-07 ~ nowIIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Has significant influence or control over the trustees of a trust → OE
IIF 93 - Has significant influence or control → OE
13
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 45 - Director → ME
2022-08-18 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
14
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-08 ~ nowIIF 67 - Director → ME
2019-05-08 ~ nowIIF 15 - Secretary → ME
Person with significant control
2019-05-08 ~ nowIIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Has significant influence or control → OE
15
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
16
286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,322 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 52 - Director → ME
2019-12-02 ~ nowIIF 19 - Secretary → ME
Person with significant control
2019-12-02 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
17
286 Coltness Road, Wishaw, ScotlandActive Corporate (2 parents)
Equity (Company account)
35,453 GBP2024-09-30
Officer
2020-09-02 ~ nowIIF 41 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
18
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)
Officer
2019-07-04 ~ dissolvedIIF 68 - Director → ME
2019-07-04 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 90 - Has significant influence or control as a member of a firm → OE
IIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Has significant influence or control → OE
19
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-02 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
20
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Officer
2023-11-10 ~ nowIIF 48 - Director → ME
2023-11-10 ~ nowIIF 5 - Secretary → ME
Person with significant control
2023-11-10 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
21
286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,131 GBP2024-03-31
Officer
2018-01-05 ~ nowIIF 51 - Director → ME
2018-01-05 ~ nowIIF 23 - Secretary → ME
Person with significant control
2018-01-05 ~ nowIIF 108 - 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 46 - Director → ME
2022-05-17 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
23
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
171,576 GBP2024-02-29
Officer
2016-02-19 ~ nowIIF 28 - Director → ME
IIF 66 - Director → ME
2016-02-19 ~ nowIIF 22 - Secretary → ME
Person with significant control
2017-02-10 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
24
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 50 - Director → ME
2025-01-31 ~ nowIIF 14 - Secretary → ME
Person with significant control
2025-01-31 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
25
286 Coltness Road, Wishaw, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolvedIIF 70 - Director → ME
2018-12-21 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 110 - 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 37 - Director → ME
2006-06-29 ~ nowIIF 25 - Secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
27
1016-1018 Stockport Road, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-24 ~ nowIIF 26 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
28
292 Derby Street, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 38 - Director → ME
2021-02-05 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
29
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 47 - Director → ME
2020-12-11 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
30
286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-10-23 ~ nowIIF 76 - Director → ME
2009-10-23 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-10-23 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
31
286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-17 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
32
57 Cheltenham Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-08 ~ dissolvedIIF 75 - Director → ME