1
3 Robert Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
GRAND CARAMEL SHORTCAKE COMPANY LIMITED - 2001-02-12
3 Robert Drive, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Equity (Company account)
-6,609 GBP2018-03-31
Officer
1995-02-28 ~ dissolved
IIF 23 - Secretary → ME
3
LOLA GLASGOW LIMITED - 2020-09-21
3 Robert Drive, Glasgow, Scotland
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
-18,882 GBP2024-03-31
Officer
2023-02-10 ~ now
IIF 25 - Secretary → ME
4
3 Robert Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
3 Robert Drive, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-02-02 ~ dissolved
IIF 7 - Director → ME
6
3 Robert Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
KIDBROOKE PROPERTIES LIMITED - 2015-06-01
3 Robert Drive, Glasgow, Strathclyde
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
8,857,084 GBP2024-03-31
Officer
2024-03-15 ~ now
IIF 6 - Director → ME
8
3 Robert Drive, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
58,976 GBP2025-06-30
Officer
2024-03-15 ~ now
IIF 1 - Director → ME
9
OPPOSITE TWO SPEAKERS LIMITED - 2009-04-06
3 Robert Drive, Glasgow, Strathclyde
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2009-01-21 ~ dissolved
IIF 17 - Secretary → ME
10
3 Robert Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
3 Robert Drive, Glasgow, Strathclyde
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2017-03-30 ~ dissolved
IIF 10 - Director → ME