1
Bavava Ltd, 48 Cogan Street, Auldhouse Retail Park, Glasgow
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 1 - Has significant influence or control → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31 during the appointment or period of control
Dissolved on 2021-01-08 during the appointment or period of control
Bavava Restaurants Ltd, 48 Cogan Street, Auldhouse Retail Park, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-12-18 ~ 2014-12-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
1 Eagle Street, Craighall Business Park, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2024-12-30
IIF 20 - Director → ME
Person with significant control
2024-01-25 ~ 2024-12-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
1 Eagle Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-04 ~ 2024-12-30
IIF 22 - Director → ME
5
1 Eagle Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ dissolved
IIF 21 - Director → ME
6
EAGLE HOUSE (GLASGOW) LTD
- now SC640655 1 Eagle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
1 Eagle Street, Craighall Business Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2020-07-29 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
Greengates Lodge 830a Harrogate Road, Greengates, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-25 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
1 Eagle Street, Craighall Business Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-08-31 during the appointment or period of control
Date of completion or termination of CVA on 2024-11-12 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-09-19 during the appointment or period of control
Commencement of winding up on 2024-11-12 during the appointment or period of control
30 Cloth Market, C/o Aberdein Considine, Newcastle Upon Tyne, England
Liquidation Corporate (4 parents)
Officer
2019-09-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
1 Eagle Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-04 ~ 2026-01-19
IIF 15 - Director → ME
Person with significant control
2022-11-04 ~ 2026-01-19
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
HAUS HOSPITALITY MANCHESTER LTD
SC809759Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-27 during the appointment or period of control
C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (2 parents)
Officer
2024-05-08 ~ 2024-12-30
IIF 16 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-25 during the appointment or period of control
Commencement of winding up on 2024-08-13 during the appointment or period of control
TREATS LEISURE LIMITED
- 2023-07-04
10683028 30 Cloth Market, Newcastle Upon Tyne, England
Liquidation Corporate (7 parents)
Officer
2023-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-17 during the appointment or period of control
Commencement of winding up on 2011-03-17 during the appointment or period of control
Conclusion of winding up on 2012-06-22 during the appointment or period of control
Dissolved on 2012-09-28 during the appointment or period of control
C/o Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-10-12 ~ dissolved
IIF 27 - Director → ME
15
63 Carlton Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 24 - Director → ME
16
63 Carlton Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-10-12 ~ dissolved
IIF 23 - Director → ME
17
1 Eagle Street, Craighall Business Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
59 Braidpark Drive, Giffnock, Glasgow, East Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ dissolved
IIF 25 - Director → ME
2011-07-26 ~ dissolved
IIF 28 - Secretary → ME