1
The Apex, 2 Sheriffs Orchard, Coventry, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
260,709 GBP2022-03-31
Officer
2014-12-01 ~ nowIIF 21 - Director → ME
Person with significant control
2017-09-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
5 Peel Park Place, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
816 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
3
5b Peel Park Place, East Kilbride, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
4
5b Peel Park Place, East Kilbride, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
5
5b Peel Park Place, East Kilbride, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-28 ~ nowIIF 4 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
5b Peel Park Place, East Kilbride, ScotlandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-09 ~ nowIIF 12 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
5b Peel Park Place, East Kilbride, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 9 - Director → ME
8
Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,036 GBP2024-06-30
Officer
2018-06-07 ~ nowIIF 18 - Director → ME
Person with significant control
2018-06-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
9
5b Peel Park Place, East Kilbride, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 7 - Director → ME
10
5b Peel Park Place, East Kilbride, ScotlandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-5,486 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 11 - Director → ME
11
5b Peel Park Place, East Kilbride, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 14 - Director → ME
12
5b Peel Park Place, East Kilbride, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-10 ~ nowIIF 8 - Director → ME
13
New Douglas Park, New Douglas Park, HamiltonActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
391,748 GBP2015-06-30
Officer
2022-07-19 ~ nowIIF 19 - Director → ME
14
5b Peel Park Place, East Kilbride, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-31 ~ nowIIF 15 - Director → ME
15
Unit 30 Campsie Industrial Estate, Campsie, Derry, Northern IrelandDissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
16
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolvedIIF 1 - Director → ME
17
1 Orbital Court, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolvedIIF 2 - Director → ME
18
24238, Sc684786 - Companies House Default Address, EdinburghActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 17 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE