1
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2019-10-24
IIF 19 - Director → ME
2019-10-23 ~ 2019-10-24
IIF 6 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-08-10
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2020-01-27
IIF 23 - Director → ME
2020-05-11 ~ 2020-08-20
IIF 18 - Director → ME
2020-05-11 ~ 2020-08-01
IIF 1 - Secretary → ME
2019-10-23 ~ 2020-01-27
IIF 8 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-28
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2020-05-11 ~ 2020-08-12
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-10-23 ~ 2020-08-10
IIF 21 - Director → ME
2019-10-23 ~ 2020-08-10
IIF 2 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-08-10
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2019-10-24
IIF 14 - Director → ME
2019-10-23 ~ 2019-10-24
IIF 3 - Secretary → ME
Person with significant control
2019-10-23 ~ 2019-10-24
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
120 High Street, Chatham, England
Dissolved Corporate
Officer
2024-03-11 ~ 2024-03-20
IIF 16 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-20
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
350,001 GBP2022-10-31
Officer
2019-10-08 ~ 2019-10-09
IIF 10 - Director → ME
2019-10-08 ~ 2019-10-09
IIF 4 - Secretary → ME
Person with significant control
2019-10-08 ~ 2019-10-09
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ 2020-01-25
IIF 22 - Director → ME
2019-10-23 ~ 2020-01-25
IIF 9 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-25
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-08-10
IIF 24 - Director → ME
2019-10-23 ~ 2020-02-01
IIF 20 - Director → ME
2019-10-25 ~ 2019-11-01
IIF 13 - Director → ME
2019-10-23 ~ 2020-02-01
IIF 5 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-02-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2020-06-20 ~ 2020-08-10
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2019-10-25 ~ 2019-11-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
Unit 1, Poulton Business Park, Poulton Close, Dover, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ 2021-12-10
IIF 17 - Director → ME
Person with significant control
2021-12-10 ~ 2021-12-10
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE