1
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-07-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
8482 MANAGEMENT SERRVICES LTD - 2022-07-29
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowLiquidation Corporate (2 parents)
Person with significant control
2022-07-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
VIVA ITALIA LTD - 2018-10-12
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (2 parents)
Person with significant control
2022-05-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2022-08-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
TONY MACARONI LTD - 2018-09-25
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-07-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
CHIARA PROPERTIES LTD - 2015-09-28
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-07-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West Regent Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
1,570 GBP2022-01-31
Person with significant control
2020-01-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
Old Bank Chambers, 44 Civic Square, Motherwell, ScotlandActive Corporate (2 parents)
Person with significant control
2022-05-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE