1
23 Westminster Terrace, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2018-05-18
IIF 19 - Director → ME
2016-04-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-04-01 ~ 2018-05-18
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
67 Main Street, Bothwell, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2008-06-19 ~ dissolved
IIF 7 - Director → ME
3
3 Haverigg Cowan Head, Burneside, Kendal, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 16 - Director → ME
2020-06-25 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
CHOCCOBAR LTD - now
C/o Fiona Wills Accountancy Services Limited Warton Suite, Clawthorpe Hall Business Centre, Clawthorpe, Carnforth, England
Active Corporate (2 parents)
Officer
2019-04-20 ~ 2019-04-20
IIF 13 - Director → ME
Person with significant control
2019-04-20 ~ 2019-04-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Haverigg Cowan Head, Burneside, Kendal, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 15 - Director → ME
2020-06-26 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
450 Argyle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
26 Natland Road, Kendal, England
Dissolved Corporate (1 parent)
Officer
2021-08-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
10
26 Natland Road, Kendal, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 9 - Director → ME
2020-08-20 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
ICF CONSTRUCTION (SCOTLAND) LTD
SC683575 29 Eagle Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-12-14 ~ dissolved
IIF 8 - Director → ME
2020-12-14 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
Old Beezon Chambers, Sandes Avenue, Kendal, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-01-08 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
ICF INSTALLATION SPECIALISTS LTD
13702322 26 Natland Road, Kendal, England
Dissolved Corporate (1 parent)
Officer
2021-10-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
SIP INSTALLATION SPECIALISTS LTD
13885982 7 Mylnbeck Court, Windermere, England
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
54 Cowgate, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
Old Beezon Chambers, Sandes Avenue, Kendal, England
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
18
54 Cowgate, Kirkintilloch, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
54 Cowgate, Kirkintilloch, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-19 ~ dissolved
IIF 21 - Director → ME
2023-01-19 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE