1
162 NITHSDALE ROAD NOMINEES LIMITED
SC161429 162 Nithsdale Road, Glasgow
Active Corporate (19 parents)
Officer
2024-12-11 ~ now
IIF 30 - Director → ME
2
4385, 13783486 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-12-06 ~ now
IIF 47 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
21 Belmont Grove Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-09 ~ 2023-02-27
IIF 51 - Director → ME
Person with significant control
2021-08-09 ~ 2023-02-27
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Flat 54 Essington House, Sladefield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
129 High St, Irvine, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
6
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
15 Kyle Wynd, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-11-08 ~ now
IIF 29 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
14 Quilter Close, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
9
3c St Quovix Road, 3c St. Quivox Road, Prestwick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
10
466 Kilmarnock Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2019-12-21 ~ 2020-02-06
IIF 7 - Director → ME
Person with significant control
2019-12-19 ~ 2020-02-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
186 Kilmarnock Road, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-24 ~ 2024-10-01
IIF 32 - Director → ME
Person with significant control
2020-09-24 ~ 2024-10-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
95 Kentish Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
14
7 Beaumont Gardens, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
72 Henry Street, Church, Accrington, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
136 Queens Head Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
17
2 Witchwood Grove, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-06-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
63 Wellington Road, Dudley, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-27 ~ now
IIF 62 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
466 Kilmarnock Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
4385, 13559758 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
4385, 11671579 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
186 Kilmarnock Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-07-04 ~ 2024-10-01
IIF 33 - Director → ME
23
2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
129 High Street, Irvine, Scotland
Active Corporate (7 parents)
Officer
2020-03-01 ~ now
IIF 26 - Director → ME
2015-06-15 ~ 2018-09-30
IIF 65 - Director → ME
25
2nd Floor 1 Broadgate, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
26
9 Clements Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
27
237 Langlands Road, 3/4, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
28
111a Westwood Road, Newmains, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
68 King William Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
30
255 Walsall Road, Perry Barr, Birmingham, England
Active Corporate (2 parents)
Officer
2021-07-22 ~ 2025-11-17
IIF 63 - Director → ME
Person with significant control
2021-07-22 ~ 2025-11-17
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
31
Askari & Co. Limited, 162 Darnley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 73 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
33
4385, 13506631 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-07-12 ~ now
IIF 50 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
34
4385, 13570093 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
35
50 Hathersage Road, Birmingham
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 48 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
36
Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ 2016-04-04
IIF 24 - Director → ME
37
Askari & Co. Limited, 162 Darnley Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-09-26 ~ 2016-03-31
IIF 22 - Director → ME
38
4385, 12955431 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
39
11 Evie Wynd, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 34 - Director → ME