The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Martin Gerard Super
Mr Martin Gerard Super
British born in March 1963Resident in Scotland
Registered addresses and corresponding companiesSuper, Martin Gerard
British company director born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 7
4, Wellington Square, Ayr, KA7 1EN, Scotland
Super, Martin Gerard
British director born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 8 IIF 9 227, West George Street, Glasgow, G2 2ND
IIF 10 IIF 11 IIF 12 (more) C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 14 C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 15 IIF 16 23-31, Castle Street, Hamilton, ML3 6BU, United Kingdom
Super, Martin
British company director born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 17 23 Grieve Croft, Silverwood, Bothwell, G71 8LU
Super, Martin
British none born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 18 1, Auchingramont Road, Hamilton, ML3 6JP, United Kingdom
Super, Martin
British sales director born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 19 23 Grieve Croft, Silverwood, Bothwell, G71 8LU
Super, Martin
British managing directorRegistered addresses and corresponding companies
IIF 20 23 Grieve Croft, Silverwood, Bothwell, G71 8LU
- 1 C/o Johnston Carmichael, 227 West George Street, GlasgowCorporate (3 parents)Equity (Company account)631,300 GBP2023-01-31Officer
2020-01-30 ~ nowIIF 11 - director → ME - 2 227 West George Street, GlasgowDissolved corporate (3 parents)Equity (Company account)-239 GBP2019-04-30Officer 2020-01-30 ~ dissolvedIIF 8 - director → ME
- 3FORTY EIGHT SHELF (34) LIMITED - 1993-10-08 227 West George Street, GlasgowDissolved corporate (3 parents)Equity (Company account)79,085 GBP2019-04-30Officer 2020-01-30 ~ dissolvedIIF 9 - director → ME
- 4GALEFIELD LIMITED - 1995-12-29 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)Equity (Company account)42,078 GBP2021-10-31Officer 2020-01-30 ~ dissolvedIIF 10 - director → ME
- 5 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (3 parents)Equity (Company account)600,530 GBP2022-04-30Officer 2018-05-31 ~ nowIIF 14 - director → ME
- 6 1 Auchingramont Road, HamiltonDissolved corporate (1 parent)Equity (Company account)1 GBP2016-12-31Officer 2013-12-05 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7
HART HOTELS LIMITED
- nowGARVE HOTEL LIMITED - 2003-11-11FORTY EIGHT SHELF (48) LIMITED - 1997-10-27 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)Equity (Company account)1,668,591 GBP2021-10-31Officer 2020-01-30 ~ dissolvedIIF 12 - director → ME - 8 4 Wellington Square, Ayr, ScotlandDissolved corporate (3 parents)Officer 2020-06-11 ~ dissolvedIIF 7 - director → ME
- 9 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)Officer 2018-05-31 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 23-31 Castle Street, Hamilton, United KingdomDissolved corporate (3 parents)Officer 2018-05-31 ~ dissolvedIIF 16 - director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 23-31 Castle Street, Hamilton, United KingdomDissolved corporate (3 parents)Officer 2018-05-31 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 C/o 10th Floor, 133 Finnieston Street, GlasgowDissolved corporate (3 parents)Equity (Company account)759,783 GBP2018-04-30Officer ~ dissolvedIIF 19 - director → ME 2004-06-24 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (3 parents)Equity (Company account)600,530 GBP2022-04-30Person with significant control 2018-05-31 ~ 2021-04-20IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 H5 Newark Business Park, Newark Road South, GlenrothesDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,282 GBP2015-06-30Officer 2003-07-24 ~ 2004-02-26IIF 17 - director → ME
