1
A1 CONSTRUCTION DEVELOPMENTS LIMITED
09786457 4 Wharncliffe Drive, Southall, England
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
2
11 Forest Drive, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ dissolved
IIF 44 - Director → ME
3
Acorn House, 49 Hydepark Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 4 - Director → ME
4
285 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Acorn House, 49 Hydepark Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-06-17 ~ dissolved
IIF 6 - Director → ME
2008-06-17 ~ dissolved
IIF 58 - Secretary → ME
6
R&Q SCAFFOLDING LIMITED
- 2015-06-26
06241754 28 Eccleston Road, West Ealing, London, England
Active Corporate (4 parents)
Officer
2007-05-09 ~ 2018-07-28
IIF 42 - Director → ME
2018-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2016-06-01 ~ 2018-07-28
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
ONE STOP SERVICES COVENTRY LIMITED - 2024-10-28
FAST STOP FOODS LIMITED - 2024-02-17
459 Foleshill Road, Coventry, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 46 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
8
28 Eccleston Road, West Ealing, London, England
Active Corporate (4 parents)
Officer
2006-08-23 ~ 2018-07-28
IIF 13 - Director → ME
2018-07-28 ~ now
IIF 17 - Director → ME
2006-08-23 ~ 2018-07-28
IIF 65 - Secretary → ME
Person with significant control
2016-08-23 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
G S S INVESTMENT PROPERTIES LIMITED
15676383 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
Acorn House, 49 Hydepark Street, Glasgow, Strathclyde
Dissolved Corporate (9 parents)
Officer
2007-10-09 ~ dissolved
IIF 11 - Director → ME
2007-03-01 ~ dissolved
IIF 59 - Secretary → ME
11
42 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
GSS DEVELOPMENTS LTD
- 2020-02-24
11680419 28 Eccleston Road, West Ealing, London, England
Active Corporate (1 parent)
Officer
2018-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
31d Mclelland Drive, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ dissolved
IIF 2 - Director → ME
14
80 Elkington Street, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
29 Dumbreck Road, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 39 - Director → ME
16
31d Mclelland Drive, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 36 - Director → ME
17
Javid House, 115 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 12 - Director → ME
18
Shimla Place Restaurant, Central Park, Cowdenbeath, Fife
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ 2006-06-27
IIF 10 - Director → ME
2006-06-27 ~ 2010-07-29
IIF 60 - Secretary → ME
19
242 Hamilton Road, Cambuslang, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
LASHKMI CONSULTANTS LIMITED
- now SC454080MSN NETWORKING CONSULTANTS LTD
- 2013-12-02
SC454080 Burgoyne Carey, Pavilion 2 3 Dava Street, Glasgow
Active Corporate (8 parents)
Officer
2013-07-08 ~ now
IIF 38 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
Pavilion 2 Dava Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2000-07-06 ~ dissolved
IIF 30 - Director → ME
22
MISTER SINGHS FOODS SCOTLAND LIMITED
SC537519Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-03 during the appointment or period of control
Commencement of winding up on 2023-05-03 during the appointment or period of control
Conclusion of winding up on 2023-06-13 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-06-13 during the appointment or period of control
Commencement of winding up on 2023-06-13 during the appointment or period of control
Conclusion of winding up on 2025-02-12 during the appointment or period of control
Dissolved on 2025-05-26 during the appointment or period of control
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-10-17 ~ 2017-08-07
IIF 33 - Director → ME
2018-01-17 ~ dissolved
IIF 41 - Director → ME
23
Pavilion 2 3 Dava Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 35 - Director → ME
24
361 Edgefauld Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
25
63/67 Hairst Street, Renfrew, Scotland
Active Corporate (6 parents)
Officer
2019-10-28 ~ 2022-02-28
IIF 3 - Director → ME
Person with significant control
2020-11-01 ~ 2022-02-28
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
26
149 Elderslie Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ dissolved
IIF 31 - Director → ME
28
NAMANA PROPERTIES LIMITED
- now SC167724 3 Pavilion 2, 3 Dava Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
1996-08-15 ~ dissolved
IIF 28 - Director → ME
29
Burgoyne Carey Chartered Accountants Pavillion 2, 3 Dava Street, Broomloan Road, Glasgow, Lanarkshire
Active Corporate (5 parents)
Officer
2013-07-22 ~ 2016-06-06
IIF 32 - Director → ME
30
The Elms, Poplar Avenue, Southall, England, England
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
31
3 Dava Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 27 - Director → ME
32
9 Dochart Avenue, Renfrew, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 22 - Director → ME
33
42 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
34
78a Melbury Avenue, Norwood Green, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 43 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-04 during the appointment or period of control
Dissolved on 2025-10-08 during the appointment or period of control
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
36
1059 Foleshill Road, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ 2021-10-11
IIF 47 - Director → ME
37
46 Smith Street, Coventry, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ 2024-06-06
IIF 50 - Director → ME
Person with significant control
2021-11-08 ~ 2022-11-02
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
2022-11-02 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
38
270 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 49 - Director → ME
39
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2008-08-14 ~ 2012-09-30
IIF 8 - Director → ME
40
RUPINDER BUILDING CONTRACTORS LIMITED
04096830 The Heights Malt Hill, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-10-26 ~ dissolved
IIF 34 - Director → ME
41
S.K. PROPERTY CONSULTANTS LIMITED
SC547311 Pavilion 2 3 Dava Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Acorn House, 49 Hydepark Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ dissolved
IIF 5 - Director → ME
43
36 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 21 - Director → ME