1
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-08-24 ~ nowIIF 48 - director → ME
Person with significant control
2018-08-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
D. WHEATLEY CONSULTANCY LIMITED - 2002-11-20
LOTHIAN FIFTY (862) LIMITED - 2002-04-29
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-146,605 GBP2024-01-31
Officer
2002-04-10 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
3
LOTHIAN SHELF (227) LIMITED - 2004-12-08
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandCorporate (2 parents, 4 offsprings)
Equity (Company account)
8,298,770 GBP2024-01-31
Officer
2004-11-30 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
4
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
400 GBP2024-01-31
Officer
2013-08-28 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
5
Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-983,915 GBP2021-01-31
Officer
2002-04-10 ~ dissolvedIIF 36 - director → ME
6
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-08-16 ~ nowIIF 45 - director → ME
Person with significant control
2018-08-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
MERCHANT CITY BREWING COMPANY LIMITED - 2020-06-11
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-814,841 GBP2024-01-31
Officer
2016-11-23 ~ nowIIF 46 - director → ME
Person with significant control
2016-11-23 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
MACROCOM (1026) LIMITED - 2013-11-27
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
51,029 GBP2024-01-31
Officer
2013-11-27 ~ nowIIF 38 - director → ME
9
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-169,705 GBP2024-01-31
Officer
2002-04-10 ~ nowIIF 37 - director → ME
10
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-09-23 ~ nowIIF 32 - director → ME
Person with significant control
2020-09-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomCorporate (5 parents)
Equity (Company account)
2,837 GBP2024-01-31
Officer
2018-01-26 ~ nowIIF 23 - director → ME
12
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-09-23 ~ nowIIF 31 - director → ME
Person with significant control
2020-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-09-12 ~ nowIIF 43 - director → ME
Person with significant control
2017-06-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
14
MONEYBELL LIMITED - 2003-10-10
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
877,071 GBP2024-01-31
Officer
2003-08-22 ~ nowIIF 28 - director → ME
15
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-580,654 GBP2024-01-31
Officer
2018-08-16 ~ nowIIF 44 - director → ME
Person with significant control
2018-08-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2012-05-22 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomCorporate (2 parents)
Officer
2025-02-25 ~ nowIIF 42 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 10 - Has significant influence or control → OE
18
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,614 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 47 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-11-05 ~ nowIIF 35 - director → ME
20
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-194,069 GBP2024-01-31
Officer
2015-10-06 ~ nowIIF 33 - director → ME
21
28 Irish Town, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2011-03-01 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
22
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
175,554 GBP2024-02-29
Officer
2011-02-23 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE