1
Alfies 146 West Nile Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 40 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-03-15 ~ 2022-06-10
IIF 33 - Director → ME
3
146 West Nile Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-30 ~ 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
4
10a Mitchell Lane, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
2 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-03-14 ~ 2022-06-06
IIF 46 - Director → ME
Person with significant control
2018-03-14 ~ 2022-06-06
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
7
CELLAR240 LTD - now
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ 2024-01-06
IIF 37 - Director → ME
8
5 West Fulton Cottages Craigends Road, Houston, Johnstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-21 ~ 2020-02-19
IIF 52 - Director → ME
Person with significant control
2019-10-21 ~ 2020-02-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Dissolved Corporate (4 parents)
Officer
2021-08-13 ~ 2022-04-15
IIF 35 - Director → ME
Person with significant control
2021-08-13 ~ 2022-06-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Angel Building, 2/20 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
11
HEALTH INTERNATIONAL HOLDINGS LTD
SC861205 480 Kilmarnock Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2025-10-23 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
Alfies 146 West Nile Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 43 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 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
13
Alfies 146 West Nile Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 41 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
157 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-11-21 ~ 2022-03-28
IIF 47 - Director → ME
Person with significant control
2016-11-21 ~ 2022-03-28
IIF 26 - Ownership of shares – 75% or more → OE
16
LA FIORENTINA LIMITED
- 2022-11-16
SC408358ANDSTRAT (NO. 365) LIMITED - 2011-11-02
Alfies 146 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-01-11 ~ now
IIF 45 - Director → ME
Person with significant control
2017-01-10 ~ now
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
17
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Dissolved Corporate (4 parents)
Officer
2022-03-17 ~ 2022-06-30
IIF 51 - Director → ME
Person with significant control
2022-03-17 ~ 2022-06-12
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
18
80 St Vincent Street, Glasgow, Sct, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
Alfies 146 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
20
Alfies 146 West Nile Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 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
21
Cornerstone 6th Floor, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 44 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
PJB HOSPITALITY LTD - now
Office 15 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2019-03-04 ~ 2022-06-16
IIF 31 - Director → ME
Person with significant control
2019-03-04 ~ 2022-06-09
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
Alfies 146 West Nile Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
241 North Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ 2018-12-21
IIF 50 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
25
146 West Nile Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
26
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2021-08-23 ~ 2022-04-12
IIF 32 - Director → ME
Person with significant control
2021-08-23 ~ 2022-06-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
42 Renfield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
2 Paisley Road West, Paisley Road West, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 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