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