The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kevin Campbell
Mr Kevin Campbell
British born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
113, Hope Street, Glasgow, G2 6LL, Scotland
IIF 2 2, Partick Bridge Street, Glasgow, G11 6PL
IIF 3 IIF 4 2, Partickbridge Street, Glasgow, G11 6PL, Scotland
IIF 5 2/2, 2 Buckingham Street, Glasgow, G12 8DJ, Scotland
IIF 6 28, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 7 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
IIF 8 3, West Nile Street, Glasgow, G1 2PR, Scotland
IIF 9 31, York Street, Glasgow, G2 8NJ
IIF 10 IIF 11 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 12 7, Bothwell Street, Glasgow, G2 6NN, United Kingdom
IIF 13 IIF 14 IIF 15 (more) 9, Royal Crescent, Glasgow, G3 7SP
IIF 18 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 19 IIF 20 Javid House, 115 Bath Street, Glasgow, G2 2SZ
IIF 21 IIF 22 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 23 Rioja 115, Hope Street, Glasgow, G2 6LL, Scotland
IIF 24 IIF 25 IIF 26 Suite 2, 111, West George Street, Glasgow, G2 1QX, Scotland
Kevin Campbell
British born in October 1981Resident in Scotland
Registered addresses and corresponding companiesMr Kevin Campbell
British born in January 1981Resident in China
Registered addresses and corresponding companies
IIF 35 4/f 150 Wellington Street, Sheung Wan, Hong Kong, China
Mr Kevin Campbell
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesKevin Campbell
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 115, Hope Street, Glasgow, G2 6LL, United Kingdom
IIF 40 1a, Dundas Street, Glasgow, G1 2AH, Scotland
IIF 41 IIF 42 2/2, 2 Buckingham Street, Glasgow, G12 8DJ, United Kingdom
IIF 43 28, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 44 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
IIF 45 IIF 46 IIF 47 28a, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 48 28a, Tunnel Street, Glasgow, G3 8HL, United Kingdom
Mr Kevin James Campbell
Irish born in January 1981Resident in England
Registered addresses and corresponding companiesMr Kevin Campbell
Scottish born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 22, Haining Park, Selkirk, TD7 5AW, United Kingdom
Campbell, Kevin
British company director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 53 2, Partickbridge Street, Glasgow, G11 6PL, Scotland
IIF 54 IIF 55 5, Catrine Court, Glasgow, G53 7FH, Scotland
IIF 56 5, Catrine Court, Glasgow, G53 7FH, United Kingdom
IIF 57 IIF 58 9, Royal Crescent, Glasgow, G3 7SP
IIF 59 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 60 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 61 Suite 2, 111, West George Street, Glasgow, G2 1QX, Scotland
Campbell, Kevin
British consultant born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 62 Javid House, 115 Bath Street, Glasgow, G2 2SZ
Campbell, Kevin
British director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 63 28, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 64 3, West Nile Street, Glasgow, G1 2PR, Scotland
IIF 65 IIF 66 IIF 67 9, Royal Crescent, Glasgow, G3 7SP
IIF 68 IIF 69 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 70 Javid House, 115 Bath Street, Glasgow, G2 2SZ, United Kingdom
IIF 71 Suite 2, 111, West George Street, Glasgow, G2 1QX, Scotland
Campbell, Kevin
British general manager born in October 1981Resident in Scotland
Registered addresses and corresponding companiesCampbell, Kevin
British manager born in October 1981Resident in Scotland
Registered addresses and corresponding companiesCampbell, Kevin
British restaurant manager born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 76 1116, Argyle Street, Glasgow, G3 8TD, Scotland
IIF 77 IIF 78 IIF 79 (more) 28, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 84 IIF 85 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
IIF 86 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, United Kingdom
IIF 87 9, Royal Crescent, Glasgow, G3 7SP
Campbell, Kevin
British restaurateur born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 88 Rioja 115, Hope Street, Glasgow, G2 6LL, Scotland
Campbell, Kevin James
Irish civil engineer born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 89 88, Clewer Crescent, Harrow, HA3 5PZ, England
Campbell, Kevin James
Irish commercial director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 90 17 Pennine Parade, Pennine Drive, London, NW2 1NT
Campbell, Kevin James
Irish director born in January 1981Resident in England
Registered addresses and corresponding companiesCampbell, Kevin James
Irish financial director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 94 The Work Place, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England
Campbell, Kevin
British it manager born in January 1981Resident in China
Registered addresses and corresponding companies
IIF 95 4/f 150 Wellington Street, Sheung Wan, Hong Kong, China
Kevin James Campbell
Irish born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 2, Chipstead Lane, Tadworth, KT20 6RE, England
Campbell, Kevin
British company director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesCampbell, Kevin
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesCampbell, Kevin
British restaurant manager born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 1a, Dundas Street, Glasgow, Lanarkshire, G1 2AH, Scotland
IIF 104 IIF 105 2/2, 2 Buckingham Street, Glasgow, Lanarkshire, G12 8DJ, United Kingdom
IIF 106 28, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland
IIF 107 28, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, United Kingdom
IIF 108 IIF 109 IIF 110 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland
IIF 111 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, United Kingdom
Campbell, Kevin
British restaurateur born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 115, Hope Street, Glasgow, Lanarkshire, G2 6LL, United Kingdom
Campbell, Kevin James
Irish quantity surveyor born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Flat 9, 4-10 College Road, Harrow, Middlesex, HA1 1AY, United Kingdom
Campbell, Kevin James
Irish director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 2, Chipstead Lane, Tadworth, KT20 6RE, England
Campbell, Kevin
Scottish director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 22, Haining Park, Selkirk, TD7 5AW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 140 St Vincent St, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-37,554 GBP2023-11-30Officer
2020-11-13 ~ nowIIF 106 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 3 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2015-10-14 ~ dissolvedIIF 81 - Director → ME
- 4 223 Byres Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-8,618 GBP2023-11-30Officer 2021-01-28 ~ nowIIF 107 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, ScotlandLiquidation Corporate (2 parents)Equity (Company account)-256,881 GBP2023-01-31Officer 2018-01-29 ~ nowIIF 85 - Director → MEPerson with significant control 2018-01-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 697 Pollokshaws Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-6,871 GBP2024-09-30Officer 2017-09-20 ~ nowIIF 84 - Director → MEPerson with significant control 2017-09-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 9 Bothwell Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 72 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 28 Tunnel Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-15 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 9 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-344,607 GBP2022-08-31Officer 2021-01-28 ~ nowIIF 111 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 11 53 West Nile Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-13,540 GBP2022-12-31Officer 2017-12-20 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 12 1116 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2010-08-03 ~ dissolvedIIF 56 - Director → ME
- 13 17 Pennine Parade Pennine Drive, LondonActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 90 - Director → ME
- 14 7 Queens Gardens, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Officer 2024-02-26 ~ nowIIF 112 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Javid House, 115 Bath Street, GlasgowActive Corporate (1 parent)Officer 2018-02-15 ~ nowIIF 62 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 16 17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (1 parent)Equity (Company account)972 GBP2024-07-31Officer 2015-07-06 ~ nowIIF 91 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 17 88 Clewer Crescent, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)13,489 GBP2024-02-28Officer 2021-02-02 ~ nowIIF 89 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 18 28a Tunnel Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-11-03 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-47,410 GBP2022-06-30Officer 2016-06-24 ~ nowIIF 79 - Director → MEPerson with significant control 2016-06-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 20 223 Byres Rd, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-47,189 GBP2024-03-31Officer 2021-06-01 ~ nowIIF 105 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 9 Royal Crescent, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-12 ~ nowIIF 66 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 22 140 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-05-09 ~ nowIIF 74 - Director → ME
- 23 183 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-05-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2023-05-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 24 Kd Tower, Cotterells, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Equity (Company account)6,915 GBP2017-12-31Officer 2011-12-13 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 25 22 Haining Park, Selkirk, United KingdomActive Corporate (1 parent)Equity (Company account)56,148 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 115 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 26 111 West George Street, Suite 2, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-161,902 GBP2024-04-30Officer 2018-11-08 ~ nowIIF 83 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-126,800 GBP2020-05-31Officer 2016-07-05 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Flat, 1116 Argyle Street, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-7,736 GBP2021-05-31Officer 2020-10-05 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 2 Partick Bridge Street, GlasgowDissolved Corporate (3 parents)Person with significant control 2017-08-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 28 Tunnel Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-10-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2019-10-23 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 28 Tunnel Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2019-12-11 ~ nowIIF 82 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
ORIENTAL PACIFIC LIMITED
- nowJAMHAG LIMITED - 2001-05-31 Suite 2 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-379,541 GBP2020-07-31Person with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 33 28a Tunnel Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-06-01 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Unit 8 The Vision Building, 20 Greenmarket, Dundee, AngusDissolved Corporate (2 parents)Equity (Company account)3,966 GBP2020-10-31Officer 2019-03-14 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2019-03-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 2 Chipstead Lane, Tadworth, EnglandActive Corporate (2 parents)Officer 2024-05-11 ~ nowIIF 114 - Director → MEPerson with significant control 2024-05-11 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 28 Tunnel Street, GlasgowDissolved Corporate (2 parents)Officer 2013-10-31 ~ dissolvedIIF 97 - Director → ME
- 37 1a Dundas Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-25,588 GBP2023-10-31Officer 2021-10-07 ~ nowIIF 103 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Suite 2, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)3,572 GBP2023-10-31Officer 2015-10-22 ~ nowIIF 71 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 39 Flat 9 4-10 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-12-03 ~ dissolvedIIF 113 - Director → ME
- 40 9 Royal Crescent, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2017-03-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 41 C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (2 parents)Officer 2021-03-22 ~ nowIIF 110 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 Rioja 115 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 88 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 43 1a Dundas Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-14,115 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 104 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-36,261 GBP2017-10-31Officer 2016-11-02 ~ nowIIF 59 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 45 The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents)Equity (Company account)-4,691 GBP2024-09-30Officer 2025-03-07 ~ nowIIF 94 - Director → ME
- 46 7 Bothwell Street, Glasgow, United KingdomActive Corporate (3 parents)Officer 2024-07-08 ~ nowIIF 73 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 47 9 Royal Crescent, GlasgowDissolved Corporate (1 parent)Equity (Company account)-1,409 GBP2018-09-30Officer 2014-10-30 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-10-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 48 3 West Nile Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-27,719 GBP2023-09-30Officer 2017-09-29 ~ nowIIF 64 - Director → MEPerson with significant control 2017-09-29 ~ nowIIF 8 - Has significant influence or control → OE
- 49 2 Partickbridge Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2017-08-17 ~ nowIIF 53 - Director → ME
- 50 Suite 2, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-75,880 GBP2024-08-31Officer 2011-05-03 ~ nowIIF 61 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 51 2 Partick Bridge Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-8,109 GBP2023-11-30Officer 2018-11-08 ~ nowIIF 78 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 17 Pennine Parade Pennine Drive, LondonActive Corporate (3 parents)Officer 2024-06-23 ~ nowIIF 92 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
14
- 1 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)32,384 GBP2024-09-30Officer 2018-09-28 ~ 2020-09-28IIF 101 - Director → MEPerson with significant control 2018-09-28 ~ 2020-11-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 2KCRB (GLASGOW) LIMITED - 2017-10-19 Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-634 GBP2020-10-31Officer 2017-10-18 ~ 2022-06-04IIF 100 - Director → MEPerson with significant control 2017-10-18 ~ 2022-04-13IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Javid House, 115 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-26,771 GBP2018-02-28Officer 2016-02-11 ~ 2016-11-16IIF 68 - Director → ME
- 4 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-47,410 GBP2022-06-30Person with significant control 2016-06-24 ~ 2016-06-24IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Javid House 115, Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2012-12-13 ~ 2014-11-25IIF 54 - Director → ME
- 6 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2012-04-20 ~ 2012-11-09IIF 55 - Director → ME
- 7
PML RESTAURANT LTD
- nowPML RESTUARANT LTD - 2018-10-03 C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)3 GBP2019-09-30Officer 2018-09-28 ~ 2021-07-28IIF 99 - Director → MEPerson with significant control 2018-09-28 ~ 2021-07-28IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 8 Suite 2, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)3,572 GBP2023-10-31Officer 2015-10-22 ~ 2016-10-22IIF 87 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-13IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 9 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-03-31Officer 2019-04-11 ~ 2020-09-28IIF 102 - Director → MEPerson with significant control 2019-04-11 ~ 2020-11-02IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 10 28 Tunnel Street, GlasgowDissolved Corporate (1 parent)Officer 2012-01-06 ~ 2012-02-16IIF 63 - Director → ME
- 11 9 Royal Crescent, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2014-03-05 ~ 2017-03-16IIF 57 - Director → ME
- 12 9 Royal Crescent, GlasgowDissolved Corporate (1 parent)Equity (Company account)-1,409 GBP2018-09-30Officer 2014-10-30 ~ 2014-10-30IIF 58 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-30IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 13 2 Partickbridge Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2017-08-13 ~ 2019-03-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2019-03-27 ~ 2019-03-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 14W12 PROPERTY SERVICES LIMITED - 2021-02-02W12 CONSTRUCTION LIMITED - 2020-10-01TRI CONSTRUCTION (UK) LIMITED - 2015-07-10 20a-21 Mardol, Shrewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-187,481 GBP2024-03-31Officer 2023-11-20 ~ 2024-07-10IIF 93 - Director → ME
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