1
LA VITA PIZZERIA LIMITED
- 2017-12-11
SC215555 C/o Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-02-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
3
Consilium, 169 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2012-04-03 ~ now
IIF 19 - Director → ME
2012-04-03 ~ 2012-04-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Consilium, 169 West George Street, Glasgow
Active Corporate (3 parents, 7 offsprings)
Officer
2013-06-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
C/o Consilium, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
7
LA VITA GORDON STREET LIMITED
- now SC522345LA VITA MOTHERWELL LIMITED
- 2017-12-01
SC522345 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
8
Consilium, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
9
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
LA VITA NEWTON MEARNS LIMITED
- 2013-07-29
SC453164 Consilium, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
11
Consilium, 169 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
12
Rsm Tenon, 48 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 18 - Director → ME
13
STRADA ITALIANO (HOLDINGS) LIMITED
SC503619 C/o Consilium C.a.'s, 169 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-04-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
STRADA ITALIANO (ST ANDREWS) LIMITED
SC503723 C/o Consilium C.a.'s, 169 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ dissolved
IIF 16 - Director → ME
15
Consilium, 169 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-06-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
16
Daly Hoggett & Co, 5-11 Mortimer Street, London
Active Corporate (4 parents)
Officer
2012-03-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE