1
65 Buchanan Drive, Bearsden, Glasgow, ScotlandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
-30,114 GBP2024-04-30
Officer
2021-04-16 ~ 2023-05-30IIF 12 - Director → ME
Person with significant control
2021-04-16 ~ 2023-05-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
65 Buchanan Drive, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
23,985 GBP2024-04-30
Officer
2019-12-02 ~ 2023-05-30IIF 13 - Director → ME
Person with significant control
2019-12-02 ~ 2022-05-01IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
19 Canniesburn Quadrant, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,811 GBP2024-04-30
Officer
2020-10-27 ~ 2023-05-30IIF 14 - Director → ME
Person with significant control
2020-10-27 ~ 2021-12-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
PJ CITY LTD - 2023-01-25
19 Canniesburn Quadrant, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-14 ~ 2023-05-30IIF 11 - Director → ME
Person with significant control
2021-04-14 ~ 2021-04-17IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
65 Buchanan Drive, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-389,213 GBP2024-04-30
Officer
2015-06-11 ~ 2023-05-30IIF 10 - Director → ME
2011-04-19 ~ 2015-03-20IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
65 Buchanan Drive, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-35,034 GBP2024-04-30
Officer
2015-12-02 ~ 2023-05-30IIF 7 - Director → ME
2014-02-28 ~ 2015-03-20IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
PJ'S SHAWLANDS LIMITED - 2010-04-09
65 Buchanan Drive, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-396,272 GBP2024-04-30
Officer
2019-12-12 ~ 2023-05-30IIF 6 - Director → ME
2010-06-15 ~ 2015-03-20IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
KONIA LTD - 2010-04-09
65 Buchanan Drive, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-89,524 GBP2024-04-30
Officer
2019-12-12 ~ 2023-05-30IIF 8 - Director → ME
2003-11-10 ~ 2015-03-20IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
65 Buchanan Drive, Bearsden, GlasgowDissolved Corporate (1 parent)
Officer
2014-06-20 ~ 2015-03-20IIF 2 - Director → ME