1
27 Fowld's View, Fenwick, Kilmarnock, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-10-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
1st Floor 85/89 King Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
15,651 GBP2021-08-31
Officer
2020-08-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
27 Fowld's View, Fenwick, Kilmarnock, ScotlandDissolved Corporate (1 parent)
Officer
2022-05-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-05-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
85 - 89 King Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
5
Suite G5, 14-18 East Shaw Street, Kilmarnock, United KingdomActive Corporate (1 parent)
Officer
2023-07-25 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
Suite 3b Munro Business Park, Munro Place, Kilmarnock, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
163,942 GBP2019-01-31
Officer
2012-01-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
7
GLAMOUR EYES PROPERTY LIMITED - 2021-06-15
Trinity Business Spaces Suite G5, 14-18 East Shaw Street, Kilmarnock, ScotlandActive Corporate (3 parents)
Equity (Company account)
70,434 GBP2024-01-31
Officer
2018-03-07 ~ nowIIF 6 - Director → ME
8
INGLENOOK HOLIDAY LETS LTD - 2023-03-27
27 Fowld's View, Fenwick, Kilmarnock, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
104,600 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 4 - Director → ME
Person with significant control
2021-04-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
98 Bath Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
14-18 East Shaw Street, Kilmarnock, United KingdomActive Corporate (1 parent)
Officer
2024-03-13 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
181a Strathmartine Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
-25,930 GBP2022-12-31
Officer
2021-12-20 ~ nowIIF 1 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 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
12
27 Fowld's View, Fenwick, Kilmarnock, ScotlandActive Corporate (1 parent)
Officer
2024-06-22 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
27 Fowld's View, Fenwick, Kilmarnock, ScotlandActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 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