1
129 Main Street, Prestwick, Scotland
Dissolved Corporate (4 parents)
Officer
2021-06-01 ~ dissolved
IIF 4 - Director → ME
2009-02-03 ~ 2020-04-01
IIF 5 - Director → ME
Person with significant control
2017-02-03 ~ 2020-04-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
2021-06-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
2
Unit 9 Tarran Walk, Ayr, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ 2018-03-01
IIF 3 - Director → ME
Person with significant control
2016-12-15 ~ 2018-03-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
3
6 Main Street, Wishaw, Scotland
Active Corporate (5 parents)
Officer
2007-04-03 ~ 2022-12-21
IIF 2 - Director → ME
Person with significant control
2017-02-20 ~ 2022-11-25
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
70 Portland Street, Kilmarnock
Active Corporate (2 parents)
Officer
2012-06-22 ~ 2020-03-30
IIF 1 - Director → ME
Person with significant control
2017-06-22 ~ 2020-03-30
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE