1
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
1,956,704 GBP2024-04-28
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-04-28
Person with significant control
2018-09-19 ~ 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
3
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-43,350 GBP2023-05-01 ~ 2024-04-28
Person with significant control
2020-10-19 ~ 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
4
IBERICA (FARRINGDON) LIMITED - 2025-01-13
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-19 ~ 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
5
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
90,732 GBP2024-04-28
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
6
DI MAGGIO'S RESTAURANTS LIMITED - 2010-12-21
SFHD 74 LIMITED - 1993-11-24
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-28
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-28
Person with significant control
2016-11-01 ~ 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
8
DI MAGGIO'S RESTAURANTS (GLASGOW FORT) LIMITED - 2021-07-01
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
107,481 GBP2024-04-28
Person with significant control
2020-10-23 ~ 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 Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
100,973 GBP2024-04-28
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
10
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (2 parents, 1 offspring)
Cash at bank and in hand (Company account)
2 GBP2024-04-28
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-28
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-924,892 GBP2024-04-28
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
IBERICA (LEEDS) LIMITED - 2025-03-25
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-04 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
14
169 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
15
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
4,534,687 GBP2024-03-31
Person with significant control
2024-05-31 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
16
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-28
Person with significant control
2016-04-06 ~ nowCIF 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
17
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
80,140 GBP2024-04-28
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
18
Daly Hoggett & Co, 5-11 Mortimer Street, LondonActive Corporate (3 parents)
Cash at bank and in hand (Company account)
201 GBP2024-04-28
Person with significant control
2016-04-06 ~ 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
19
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Person with significant control
2020-06-12 ~ 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
20
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
91,374 GBP2024-04-28
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
21
FOINMORE LIMITED - 1986-02-10
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
5,381,705 GBP2024-04-28
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