1
Ailsa Court, 121 West Regent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
ADVANTA FINANCIAL SOLUTIONS LTD
SC410858 Ailsa Court, 121 West Regent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
3
ONE 4 KIDS LIMITED
- 2019-01-22
SC292396 Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2005-10-28 ~ 2019-10-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 24 - Has significant influence or control → OE
4
ADVANTA RISK LTD - now
RAD YOUNG LIMITED - 2002-12-30
ROBIN YOUNG LIMITED - 2000-05-03
MILLBRY 410 LTD. - 2000-04-11
Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2012-06-29 ~ 2018-12-13
IIF 1 - Director → ME
5
130 Buckingham Palace Road, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2017-12-14 ~ 2020-01-07
IIF 2 - Director → ME
6
Ailsa Court, 121 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
Ailsa Court, 121 West Regent Street, Glasgow
Active Corporate (11 parents)
Officer
2012-10-02 ~ 2017-12-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
8
1 Blythswood Square, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2004-08-01 ~ dissolved
IIF 14 - Director → ME
9
ONE BUSINESS SOLUTION LIMITED
- now SC225700ONE BUSINESS SOLUTIONS LIMITED
- 2002-11-15
SC225700 1 Blythswood Square, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2002-02-06 ~ dissolved
IIF 16 - Director → ME
10
1 Blythswood Square, Glasgow, Lanarkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-02-06 ~ dissolved
IIF 15 - Director → ME
11
ONE FINANCIAL PLANNING LTD.
- now SC249428ONE FINANCIAL MANAGEMENT LTD
- 2004-06-02
SC249428 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2004-06-02 ~ 2017-02-17
IIF 9 - Director → ME
12
ONE INTEGRATED SOLUTION LIMITED
- now SC224987FORTY EIGHT SHELF (79) LIMITED - 2001-11-23
227 West George Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-03-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
13
Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-03-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
14
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-11-19 ~ dissolved
IIF 13 - Director → ME
15
ONE WEALTH MANAGEMENT LIMITED
- now SC105384RAD YOUNG FINANCIAL SERVICES LIMITED - 2002-12-30
ALBERT HOUSE (FINANCIAL SERVICES) LTD. - 2000-04-11
DUNN, JAKOBSEN, PAUL (INSURANCE BROKERS) LIMITED - 1989-05-16
C/o One Integrated Solution Limited Ailsa Court, 121 West Regent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2012-06-29 ~ 2012-06-29
IIF 4 - Director → ME
2004-11-19 ~ 2012-06-29
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE