1
Radleigh House 1, Golf Road Clarkston, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-19,089 GBP2017-03-31
Officer
2010-01-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-6,666 GBP2018-06-20
Officer
2015-09-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
190 Clydeholm Road, Whiteinch, Glasgow, Strathclyde, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 35 - Director → ME
4
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
980,026 GBP2024-08-31
Officer
2012-08-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 56 - Director → ME
6
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
122,383 GBP2024-08-31
Officer
2016-08-10 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Radleigh House 1, Golf Road Clarkston, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1,188,488 GBP2024-09-30
Officer
2013-09-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,438,663 GBP2024-06-30
Officer
2016-06-08 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,682 GBP2016-03-31
Officer
2013-03-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-2,208 GBP2023-12-31
Officer
2022-12-09 ~ now
IIF 50 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-7,829 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 52 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
KODAK STUDIOS LIMITED - 2025-05-21
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 54 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
932,123 GBP2024-08-31
Officer
2015-08-17 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 40 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,113 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 46 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,634,142 GBP2024-08-31
Officer
2015-08-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2018-01-23 ~ now
IIF 28 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-276,750 GBP2024-08-31
Officer
2019-06-05 ~ now
IIF 48 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glsgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-11 ~ now
IIF 44 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 39 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-11 ~ now
IIF 47 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
135,543 GBP2024-10-31
Officer
2017-10-12 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE