The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Malloy, Stephen
Malloy, Stephen
British chartered accountant born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
Malloy, Stephen
British company director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 23, Castleton Drive, Newton Mearns, Glasgow, G77 5LE, Scotland
Malloy, Stephen
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Malloy
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 St Marks Church, St. Marks Road, Wolverhampton, WV3 0QH, United Kingdom
Malloy, Stephen
British accountant born in May 1955Registered addresses and corresponding companiesMalloy, Stephen
Registered addresses and corresponding companies
IIF 8 Thornton Lodge, East Kilbride Road, Glasgow, G76 9HW, United Kingdom
- 1 St Marks Church, St. Marks Road, Wolverhampton, EnglandDissolved corporate (2 parents)Officer
2013-07-01 ~ dissolvedIIF 3 - director → ME 2013-10-17 ~ dissolvedIIF 8 - secretary → ME - 2 St Marks Church, St. Marks Road, Wolverhampton, United KingdomDissolved corporate (4 parents)Equity (Company account)2,660 GBP2017-09-30Officer 2016-09-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1SYKES GLOBAL SERVICES LIMITED - 2023-08-01SYKES EUROPE LIMITED - 2004-10-27MCQUEEN LIMITED - 1998-07-13MCQUEEN HOLDINGS LIMITED - 1990-03-20 Nether Road, Galashiels, SelkirkshireCorporate (5 parents, 1 offspring)Officer ~ 1990-09-30IIF 6 - director → ME
- 2 1 Union Street, C/o Mclenan Corporate, Saltcoats, ScotlandCorporate (10 parents)Equity (Company account)6,705 GBP2023-05-31Officer 2016-06-21 ~ 2020-02-19IIF 2 - director → ME
- 3
MARITECH UK LIMITED
- nowARK COMPUTING SOLUTIONS LTD. - 2003-12-01TEVIOTVIEW LIMITED - 1997-09-22 36f Shore Street, Inverness, United KingdomDissolved corporate (2 parents)Officer 1999-05-07 ~ 2000-05-25IIF 1 - director → ME - 4 Thornton Lodge East Kilbride Road, Clarkston, GlasgowCorporate (3 parents)Equity (Company account)151,000 GBP2023-06-30Officer 1996-03-01 ~ 1999-04-26IIF 7 - director → ME
