1
125 West Regent Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
3,894,506 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 13 - director → ME
Person with significant control
2021-12-09 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
2
125 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 21 - director → ME
Person with significant control
2022-11-29 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
125 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-07-31 ~ nowIIF 8 - director → ME
Person with significant control
2023-07-31 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
125 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-03-07 ~ nowIIF 20 - director → ME
Person with significant control
2023-03-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
5
125 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-07-31 ~ nowIIF 10 - director → ME
Person with significant control
2023-07-31 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
6
93 West Regent Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-227,142 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 16 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
7
STAFF SCAN LIMITED - 2019-10-28
125 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1,015 GBP2023-06-30
Officer
2019-06-12 ~ nowIIF 6 - director → ME
Person with significant control
2019-06-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
STAFFSCANNER (SOUTH) LTD - 2023-06-08
125 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 11 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
9
93 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2020-07-24 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
10
NOR CONTRACTS LTD LTD - 2023-01-27
STAFFSCANNER (SP) LTD - 2023-01-25
125 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 9 - director → ME
Person with significant control
2021-12-14 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
11
93 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-22,922 GBP2023-12-30
Officer
2018-12-04 ~ nowIIF 15 - director → ME
Person with significant control
2018-12-04 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
12
Kirkstane House, 139 St. Vincent Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-12-10 ~ nowIIF 27 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
13
Kirkstane House, 139 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-10-10 ~ nowIIF 28 - director → ME
Person with significant control
2024-10-10 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
14
Kirkstane House, 139 St. Vincent Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-07-23 ~ nowIIF 29 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
15
30 Clouston Street, GlasgowDissolved corporate (2 parents)
Officer
2005-12-02 ~ dissolvedIIF 4 - director → ME
16
125 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2,307,790 GBP2023-12-28
Officer
2013-04-02 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
13 Royal Crescent, Glasgow, GlasgowDissolved corporate (2 parents)
Officer
2013-08-09 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
18
207 Regent Street, London, EnglandCorporate (2 parents)
Officer
2025-02-20 ~ nowIIF 25 - director → ME
Person with significant control
2025-02-20 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
19
Kirkstane House, 139 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Person with significant control
2024-02-12 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
20
93 West Regent Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-12-14 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
21
125 West Regent Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2,496,878 GBP2023-03-31
Officer
2017-05-17 ~ nowIIF 19 - director → ME
Person with significant control
2017-05-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
NAJAFIAN LTD - 2017-07-26
13 Royal Crescent, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-14,327 GBP2023-05-31
Officer
2016-04-07 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 48 - Has significant influence or control → OE
23
15 Royal Crescent, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2011-05-05 ~ dissolvedIIF 31 - director → ME
2011-05-05 ~ dissolvedIIF 2 - secretary → ME
24
13 Royal Crescent, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2020-04-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
VOLUNTEER SOURCER LTD - 2020-04-09
125 West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 7 - director → ME
Person with significant control
2020-04-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
125 West Regent Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-28 ~ nowIIF 12 - director → ME
Person with significant control
2020-07-28 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE