1
AURORA DP LTD - now
PIZZA CAKE (NI) LIMITED
- 2021-07-28
SC478591 64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2014-05-28 ~ 2021-06-22
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CORONA DP LTD - now
PIZZA CAKE (DOWNPATRICK) LIMITED
- 2021-07-28
SC544135 64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2016-08-31 ~ 2021-06-22
IIF 34 - Director → ME
Person with significant control
2016-08-31 ~ 2021-06-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GREENOCK PIZZA COMPANY LTD.
- now SC300745ARDENKIRK LIMITED - 2006-05-08
4 Birkwood Place, Newton Mearns, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-08-30 ~ dissolved
IIF 47 - Director → ME
4
LJ PROPERTIES SCOTLAND LTD
- now SC544139PIZZA CAKE (PROPERTY) LIMITED
- 2025-06-09
SC544139 170 Ayr Road, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 24 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1 Smithfield Place, Ballymena, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2017-11-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-28 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2005-10-25 ~ 2025-07-31
IIF 32 - Director → ME
2005-10-25 ~ 2025-07-31
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
PIZZA CAKE (BRIDGE OF WEIR) LTD
SC696902 110 Titchfield Street, Kilmarnock, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2006-10-04 ~ 2025-07-31
IIF 31 - Director → ME
2006-10-04 ~ 2025-07-31
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2018-07-13 ~ 2025-07-31
IIF 35 - Director → ME
Person with significant control
2018-07-13 ~ 2025-07-31
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
10
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (7 parents)
Officer
2007-08-08 ~ 2025-07-31
IIF 40 - Director → ME
2007-08-08 ~ 2025-07-31
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
11
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (6 parents)
Officer
2011-06-06 ~ 2025-07-31
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
12
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (6 parents)
Officer
2010-01-11 ~ 2025-07-31
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2013-08-30 ~ 2025-07-31
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
14
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2015-07-27 ~ 2025-07-31
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2025-07-31
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
15
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (4 parents)
Officer
2020-10-28 ~ 2025-07-31
IIF 27 - Director → ME
Person with significant control
2020-10-28 ~ 2025-07-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2016-05-12 ~ 2025-07-31
IIF 36 - Director → ME
Person with significant control
2016-05-12 ~ 2025-07-31
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
17
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2018-01-29 ~ 2025-07-31
IIF 45 - Director → ME
Person with significant control
2018-01-29 ~ 2025-07-31
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
18
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2017-06-08 ~ 2025-07-31
IIF 37 - Director → ME
Person with significant control
2017-06-08 ~ 2025-07-31
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
19
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (4 parents)
Officer
2023-01-11 ~ 2025-07-31
IIF 28 - Director → ME
Person with significant control
2023-01-11 ~ 2025-07-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
21
110 Titchfield Street, Kilmarnock, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
22
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (7 parents)
Officer
2004-08-03 ~ 2025-07-31
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
23
THE GYMNASTIC ACADEMY SCOTLAND LTD
SC882831 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 25 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
C/o Henderson Loggie Llp, The Vision Building 20 Greenmarket, Dundee
Liquidation Corporate (79 parents, 1 offspring)
Officer
2008-10-29 ~ 2010-06-16
IIF 30 - Director → ME