1
64 Merrick Drive, Bellbank, Ayr 64, Merrick Drive, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2023-09-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-09-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
64 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-11-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
3
64 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-11-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
4
Unit 4-5 Redhouse Ind Est, Middlemore Lane West, Walsall, EnglandDissolved corporate (2 parents)
Officer
2023-03-08 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
65 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-04-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-04-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
6
64 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-10-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
7
Unit 20 22 Milnpark Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2020-09-30
Officer
2023-09-15 ~ nowIIF 12 - director → ME
Person with significant control
2023-09-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
65 Fairley Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2021-07-31
Officer
2023-06-23 ~ nowIIF 9 - director → ME
2023-06-23 ~ nowIIF 1 - secretary → ME
Person with significant control
2023-06-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
64 Merrick Drive, Dalmellington, Ayr, ScotlandDissolved corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-11-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
10
299 Brockburn Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-03-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
11
Unit 20 22 Milnpark Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2023-09-15 ~ nowIIF 13 - director → ME
Person with significant control
2023-08-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
65 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-09-15 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-09-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE