1
Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomCorporate (3 parents, 9 offsprings)
Equity (Company account)
-1,786,861 GBP2024-12-31
Officer
2016-05-26 ~ 2018-01-03IIF 15 - director → ME
Person with significant control
2016-05-26 ~ 2019-11-12IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
2
C/o Quantuma Advisory Limitd Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (3 parents)
Officer
2014-01-23 ~ 2015-04-01IIF 13 - director → ME
3
Henderson Loggie Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (1 parent)
Officer
2009-08-03 ~ 2009-08-03IIF 6 - director → ME
4
90 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2009-10-09 ~ 2009-10-09IIF 28 - director → ME
5
Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-03 ~ 2018-01-03IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-10IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
90 Mitchell Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2010-09-01 ~ 2010-09-01IIF 29 - director → ME
7
Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-01-13 ~ 2018-01-03IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-10IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
222,742 GBP2023-12-31
Officer
2014-08-21 ~ 2018-01-03IIF 18 - director → ME
2013-02-03 ~ 2014-08-20IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-10IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-14 ~ 2018-01-03IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-10IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-01-13 ~ 2018-01-03IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-10IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
PURPLE VENTURE 509 LIMITED - 2011-04-21
Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-01-23 ~ 2018-01-03IIF 9 - director → ME
2010-06-07 ~ 2010-06-08IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-10IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-22 ~ 2018-01-03IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-10IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
PURPLE VENTURE 506 LIMITED - 2009-09-14
Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-01-23 ~ 2018-01-03IIF 20 - director → ME
2009-09-02 ~ 2010-12-07IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-10IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
ST JUDE'S HOLDINGS LIMITED - 2011-04-21
PURPLE VENTURE 501 LIMITED - 2009-09-11
Henderson Loggie Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (1 parent, 1 offspring)
Officer
2009-07-22 ~ 2010-12-07IIF 5 - director → ME
15
Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-03 ~ 2018-01-03IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-10IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE