1
18 Macara Drive, Irvine, ScotlandDissolved Corporate (2 parents)
Officer
2022-08-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-08-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Macara Rive Macara Drive, Irvine, Ayrshire, ScotlandDissolved Corporate (4 parents)
Officer
2016-07-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
18 Macara Drive, Irvine, Ayrshire, ScotlandDissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
18 Macara Drive, Irvine, ScotlandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
18 Macara Drive, Irvine, ScotlandDissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolvedIIF 9 - Director → ME
6
18 Macara Drive, Irvine, Ayrshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
7
18 Macara Drive, Irvine, ScotlandDissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE