1
The Welton Welton Corner, Kingsmuir, Forfar, Scotland
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
The Welton Welton Corner, Kingsmuir, Forfar, Angus, Scotland
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-05-15 during the appointment or period of control
Petition date on 2024-05-15 during the appointment or period of control
C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (4 parents)
Officer
2020-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-15 during the appointment or period of control
Commencement of winding up on 2024-05-15 during the appointment or period of control
C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (5 parents)
Officer
2021-04-21 ~ now
IIF 2 - Director → ME
5
The Welton Welton Corner, Kingsmuir, Forfar, Angus, Scotland
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
The Welton Welton Corner, Kingsmuir, Forfar, Angus, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Welton, Kingsmuir, Forfar, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2024-10-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-23 during the appointment or period of control
Commencement of winding up on 2024-05-23 during the appointment or period of control
C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
Liquidation Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Welton Welton Corner, Kingsmuir, Forfar, Angus, Scotland
Dissolved Corporate (4 parents)
Officer
2020-03-30 ~ 2020-04-03
IIF 9 - Director → ME
2023-01-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE