1
151 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2024-12-20 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
2
151 Bath Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-01-01 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
3
151 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2024-12-20 ~ 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
4
C/o Grainger Corporate Rescue & Recovery, Third Floor, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
59,876 GBP2019-12-31
Person with significant control
2022-01-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
5
151 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2024-12-23 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
151 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2024-12-23 ~ 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
7
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandLiquidation Corporate (2 parents)
Equity (Company account)
67,990 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
IL CAPONNONE LIMITED - 2022-03-09
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineLiquidation Corporate (2 parents)
Person with significant control
2022-01-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
9
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandLiquidation Corporate (3 parents)
Equity (Company account)
-283,027 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
10
DABBER LIMITED - 2019-07-02
Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (2 parents)
Equity (Company account)
-473,451 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
11
151 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2024-09-24 ~ 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
12
Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (2 parents)
Equity (Company account)
-153,882 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
13
Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (2 parents)
Equity (Company account)
25,678 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
14
151 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2024-12-20 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE