1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2019-01-17 ~ 2019-01-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Hillview Glenorchard Rd, Balmore, Glasgow, East Dunbartonshire, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-10-15 ~ dissolved
IIF 27 - Director → ME
3
12 Railway Court, Lennoxtown, Glasgow, Scotland
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2004-11-01 ~ 2013-10-01
IIF 23 - Director → ME
2004-11-01 ~ 2011-03-23
IIF 37 - Secretary → ME
4
Suite 11, Penhurst House, 352-356 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 19 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 31 - Director → ME
6
207 Regent St, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
207 Regent St, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-04 ~ dissolved
IIF 15 - Director → ME
8
4 Birdston Rd, Milton Of Campsie Glasgow, East Dunbartonshire, Scotland
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ 2011-02-01
IIF 20 - Director → ME
9
4 Birdston Rd, Milton Of Campsie, Glasgow, East Dunbartonshire
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ 2011-01-01
IIF 25 - Director → ME
10
4 Birdston Rd, Milton Of Campsie, Glasgow, East Dunbartonshire, Scotland
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 11 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-24 ~ 2014-05-01
IIF 8 - Director → ME
2015-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
12 Railway Court, Station Rd, Glasgow, East Dunbartonshire, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-07 ~ 2012-07-31
IIF 13 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-03 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-06-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2014-11-28
Ksa Group Ltd, 64-66 Albion Road, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2004-05-17 ~ 2011-06-03
IIF 22 - Director → ME
2004-05-17 ~ 2011-06-03
IIF 36 - Secretary → ME
14
20 Fenchurch St, London, Fenchurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-17 ~ 2015-10-01
IIF 18 - Director → ME
15
4 Birdston Rd, Milton Of Campsie, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-25 ~ 2014-12-01
IIF 9 - Director → ME
16
12 Railway Court Railway Court, Glasgow, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-12-13 ~ 2013-11-15
IIF 10 - Director → ME
17
4 Birdston Road, Milton Of Campsie, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-22 ~ dissolved
IIF 26 - Director → ME
18
Suite 2 Hillview, Glenorchard Rd Balmore, Glasgow, East Dunbartonshire
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ 2014-07-01
IIF 24 - Director → ME
19
48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 29 - Director → ME
Person with significant control
2021-06-25 ~ now
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
20
C/o Olr Rec Ltd, 12 Railway Court, Station Rd, Glasgow, East Dunbartonshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 12 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (4 parents)
Officer
2022-07-28 ~ 2023-11-06
IIF 35 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (3 parents)
Officer
2020-05-15 ~ 2023-11-06
IIF 17 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
23
48 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-01-01 ~ 2017-03-31
IIF 34 - Director → ME
2012-01-11 ~ 2015-01-01
IIF 14 - Director → ME
2020-12-01 ~ now
IIF 30 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ 2013-07-31
IIF 28 - Director → ME