1
CPL ENTERTAINMENT GROUP LIMITED - 2014-03-05
LETTUCE HOLDINGS LIMITED - 2004-02-13
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, LanarkshireDissolved corporate (1 parent)
Officer
1997-09-02 ~ 2004-12-20IIF 29 - director → ME
1997-09-02 ~ 2001-02-21IIF 3 - secretary → ME
2
151 Bath Street, GlasgowCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-01-01IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
3
COASTLOCH LIMITED - 2014-03-05
CONCRETE GRASS LIMITED - 2006-09-25
COASTLOCH LIMITED - 2005-12-20
11/12 Newton Terrace, GlasgowDissolved corporate (1 parent)
Officer
2002-04-09 ~ 2004-12-20IIF 5 - director → ME
4
The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineDissolved corporate (2 parents)
Officer
1998-02-25 ~ 2001-02-21IIF 2 - secretary → ME
5
C/o Grainger Corporate Rescue & Recovery, Third Floor, GlasgowCorporate (2 parents)
Equity (Company account)
59,876 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2022-01-01IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
6
PYRAMID HOLDINGS LIMITED - 2008-04-02
3rd Floor, 48 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2003-01-23 ~ 2004-12-20IIF 32 - director → ME
7
151 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
67,990 GBP2023-12-31
Officer
2019-05-13 ~ 2023-07-19IIF 12 - director → ME
Person with significant control
2019-05-13 ~ 2022-01-01IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
4/1 91 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2014-11-14 ~ 2019-10-28IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-28IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
9
Third Floor, 48 West George Street, Glasgow, StrathclydeDissolved corporate (2 parents)
Officer
2002-12-12 ~ 2004-12-20IIF 6 - director → ME
10
CATHOUSE MANAGEMENT LIMITED - 2015-12-18
LETTUCE UP (NORTH) LIMITED - 2005-09-12
DALGLEN (NO. 884) LIMITED - 2003-11-28
Torridon House, Torridon, Wester Ross, ScotlandCorporate (2 parents)
Equity (Company account)
-350,362 GBP2023-11-30
Officer
2003-11-21 ~ 2004-12-20IIF 17 - director → ME
11
IL CAPONNONE LIMITED - 2022-03-09
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineCorporate (2 parents)
Person with significant control
2020-03-23 ~ 2022-01-01IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
151 Bath Street, GlasgowCorporate (2 parents, 14 offsprings)
Equity (Company account)
537,227 GBP2023-12-31
Officer
2012-12-20 ~ 2025-02-03IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2022-01-01IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
13
151 Bath Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
-283,027 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-01-01IIF 41 - Ownership of shares – 75% or more → OE
14
DABBER LIMITED - 2019-07-02
151 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-473,451 GBP2023-12-31
Person with significant control
2019-05-13 ~ 2022-01-01IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
LETTUCE INN (EAST) LIMITED - 2014-03-05
11/12 Newton Terrace, GlasgowDissolved corporate (1 parent)
Officer
2000-10-19 ~ 2004-12-20IIF 30 - director → ME
16
DALGLEN (NO. 984) LIMITED - 2005-09-09
Heigh Row Ltd, 151 Bath Street, GlasgowCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-01-01IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
17
151 Bath Street, GlasgowCorporate (2 parents)
Equity (Company account)
-153,882 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-01-01IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
18
THE CATHOUSE ROCK CLUB LIMITED - 2014-03-05
11/12 Newton Terrace, GlasgowDissolved corporate (1 parent)
Officer
1991-09-13 ~ 2004-12-20IIF 31 - director → ME
1994-01-14 ~ 2001-02-21IIF 1 - secretary → ME
19
265 Renfrew Street, Glasgow, Strathclyde, United KingdomDissolved corporate (1 parent)
Officer
2009-11-26 ~ 2010-12-10IIF 13 - director → ME
20
151 Bath Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
25,678 GBP2023-12-31
Person with significant control
2020-03-20 ~ 2022-01-01IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE