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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Ross Patrick

    Related profiles found in government register
  • Thomson, Ross Patrick
    British commercial director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1/1, 104 Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 1
  • Thomson, Ross Patrick
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 2

    • icon of address 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 3 IIF 4 IIF 5

    • icon of address 133, Finnieston Street, Glasgow, G3 8HB

      IIF 13

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 14 IIF 15

    • icon of address 4/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom

      IIF 16

    • icon of address C/o Leonard Curtis Recovery Ltd, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 17

    • icon of address Flat 1 1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 18

    • icon of address 20-22, Wenlock Road, 20-22, Wenlock Road, Wenlock Road, London, N1 7GU, England

      IIF 19

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20 IIF 21

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 22

    • icon of address Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 23

    • icon of address Unit 2h, Hendy Industrial Estate, Pontarddulais, Swansea, SA4 0XP, Wales

      IIF 24
  • Thomson, Ross Patrick
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 341 4th Floor, 93, Hope Street, Glasgow, G2 6LD, United Kingdom

      IIF 25

    • icon of address 48 West George Street, Clyde Offices, Glasgow, G2 1BP, Scotland

      IIF 26

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Thomson, Ross Patrick
    British psychic born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clyde Offices, 48 West George Street, Glasgow, G2 1BP, United Kingdom

      IIF 28
  • Thomson, Ross
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 257 Ayr Road, Glasgow, G77 6AW, Scotland

      IIF 29

    • icon of address 341 4th Floor, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 30

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Thomson, Ross Patrick
    British company director born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland

      IIF 32
  • Thomson, Ross Patrick
    British directer born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1-11, 1 Aurora Avenue, Queens Quay, Clydebank, G81 1BF, Scotland

      IIF 33
  • Thomson, Ross Patrick
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 34
  • Thomson, Ross Patrick
    British director born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland

      IIF 35

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
  • Thomson, Ross Patrick
    British company director born in March 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 37
  • Thomson, Ross Patrick
    British company director born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 38
  • Mr Ross Thomson
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 257 Ayr Road, Glasgow, G77 6AW, Scotland

      IIF 39

    • icon of address 341 Suit, 93 Hope Street, Glasgow, G2 6LD, Scotland

      IIF 40
  • Mr Ross Patrick Thomson
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 41 IIF 42 IIF 43

    • icon of address 133, Finnieston Street, Glasgow, G3 8HB

      IIF 47

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 48 IIF 49

    • icon of address 341 4th Floor, 93, Hope Street, Glasgow, G2 6LD, United Kingdom

      IIF 50

    • icon of address 4/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom

      IIF 51

    • icon of address C/o Leonard Curtis Recovery Ltd, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 52

    • icon of address Flat 1 1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 53

    • icon of address 20-22, Wenlock Road, 20-22, Wenlock Road, Wenlock Road, London, N1 7GU, England

      IIF 54

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 55 IIF 56

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 57

    • icon of address Unit 2h, Hendy Industrial Estate, Pontarddulais, Swansea, SA4 0XP, Wales

      IIF 58
  • Thomson, Ross Patrick
    Scottish consultant born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3/1, 12 Chesterfield Gardens, Glasgow, G12 0BF, Scotland

      IIF 59
  • Thomson, Ross Patrick
    Scottish director born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 588, Glasgow Road, 588 Glasgow Road, Clydebank, Glasgow, G81 1NH, Scotland

      IIF 60

    • icon of address 588, Glasgow Road, Clydebank, G81 1NH, Scotland

      IIF 61

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62
  • Ross Thomson
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63
  • Thomson, Ross
    British company director born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 341 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland

      IIF 64
  • Thomson, Ross
    British director born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 341 4th Floor, 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 65
  • Mr Ross Thomson
    British born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 341 4th, 93 Hope Street, Glasgow, G2 6LD, Scotland

      IIF 66

    • icon of address Suite 404 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY, Scotland

      IIF 67
  • Mr Ross Patrick Thomson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 68
  • Mr Ross Patrick Thomson
    British born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4/1 91, Mitchell Street, Glasgow, G1 3LN, Scotland

      IIF 69
  • Mr Ross Thomson
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland

      IIF 70
  • Thomson, Ross Patrick

    Registered addresses and corresponding companies

    • icon of address 48 West George Street, Clyde Offices, Glasgow, G2 1BP, Scotland

      IIF 71
  • Ross Thomson
    British born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 341 4th Floor, 93, Hope Street, Glasgow, G2 6LD, Scotland

      IIF 72
  • Ross Patrick Thomson
    British born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1/1 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 73 IIF 74

    • icon of address 4/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland

      IIF 75

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76
  • Mr Ross Patrick Thomson
    Scottish born in May 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 588, Glasgow Road, 588 Glasgow Road, Clydebank, Glasgow, G81 1NH, Scotland

      IIF 77

    • icon of address 3/1, 12 Chesterfield Gardens, Glasgow, G12 0BF, Scotland

      IIF 78

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 79
  • Ross Patrick Thomson
    British born in May 2017

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1/1, 104 Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 80
  • Ross Patrick Thomson
    British born in May 2019

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 81
  • Ross Patrick Thomson
    British born in August 2019

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 82
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 4/1 91 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    icon of address 4385, 09467959: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -297,933 GBP2018-05-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 3
    OCHILTREE CONSTRUCTION LIMITED - 2019-09-26
    CALEDONIAN CONSTRUCTION LIMITED - 2019-08-05
    icon of address 11a Dublin Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123,261 GBP2017-12-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 588 Glasgow Road, 588 Glasgow Road, Clydebank, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-05-13 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Leonard Curtis Recovery Ltd Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    485 GBP2018-01-31
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit B2 Newton Business Park, Talbot Road, Hyde, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    83 GBP2017-09-29
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Kingfisher Court 201/203 Broadway, Salford Quays, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75,750 GBP2017-12-31
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 3/1 12 Chesterfield Gardens, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    icon of address 1/1 104 Berryknowes Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    icon of address Clyde Offices, 48 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 28 - Director → ME
  • 14
    icon of address Suite 404 Central Chambers 11 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-15 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,450 GBP2018-02-28
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4385, 11403038: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    FLY CLUB LTD - 2018-08-22
    FLY MUSIC LIMITED - 2017-05-02
    icon of address 1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,079 GBP2017-02-28
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    IIF 4 - Director → ME
  • 18
    INSTA LOGISTICS GROUP LTD - 2016-05-10
    icon of address 1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,448 GBP2015-10-31
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    283,082 GBP2016-04-30
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 61 - Director → ME
  • 21
    icon of address 1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-10-07 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 4/1 91 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-19 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 23
    icon of address 1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 11 Bothwell Street Bothwell Street, Suite 404, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 25
    icon of address 48 West George Street, Clyde Offices, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2015-06-29 ~ dissolved
    IIF 71 - Secretary → ME
  • 26
    icon of address Clyde Offices, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    IIF 40 - Has significant influence or control → OE
  • 27
    CRAIGELLACHIE HOTEL TRADING LIMITED - 2018-10-25
    icon of address 133 Finnieston Street, Glasgow
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,489,260 GBP2016-03-31
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Titanium 1, King's Inch Place, Renfrew
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 23 - Director → ME
  • 29
    icon of address 1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,524 GBP2017-03-31
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,375 GBP2018-03-31
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Flat 1 1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 33
    TFRT SOLUTIONS LTD - 2022-03-22
    icon of address 341 4th Floor, 93 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
Ceased 13
  • 1
    icon of address Unit B2 Newton Business Park, Talbot Road, Hyde, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,990 GBP2017-09-29
    Officer
    icon of calendar 2019-08-19 ~ 2020-03-22
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ 2020-04-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Regina House, 124 Finchley Road, London
    Liquidation Corporate (1 parent)
    Current Assets (Company account)
    1,059,760 GBP2016-03-31
    Officer
    icon of calendar 2019-01-24 ~ 2019-03-29
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ 2019-04-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    THE SWANS HOTEL (NOTTINGHAM) LTD - 2014-07-08
    icon of address 136 Leicester Road, Loughborough, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    58,430 GBP2017-01-31
    Officer
    icon of calendar 2019-05-17 ~ 2019-05-21
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ 2019-05-22
    IIF 56 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Suite 404 Central Chambers 11 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-11-15
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address 1/1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,711 GBP2017-07-31
    Officer
    icon of calendar 2018-09-18 ~ 2018-12-29
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2018-12-29
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 57 Leisureland, 57 High Street, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-09-15 ~ 2018-10-13
    IIF 6 - Director → ME
  • 7
    icon of address Brookstreet Studios, 60 Brook Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-15 ~ 2011-10-19
    IIF 33 - Director → ME
  • 8
    NAGA RETAIL LIMITED - 2024-01-30
    icon of address 48 West George St Clyde Offices, West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -4,273 GBP2023-08-31
    Officer
    icon of calendar 2018-08-14 ~ 2024-08-02
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ 2024-08-03
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 9
    icon of address 4385, 12330075 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2023-06-11
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2023-06-11
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,053 GBP2018-03-31
    Officer
    icon of calendar 2019-05-16 ~ 2019-05-21
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ 2019-05-16
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 4/1 91 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-19 ~ 2022-01-02
    IIF 16 - Director → ME
  • 12
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,620 GBP2024-03-31
    Officer
    icon of calendar 2019-02-19 ~ 2019-03-20
    IIF 27 - Director → ME
  • 13
    TRESPASS FRANCE RETAIL LIMITED - 2017-08-04
    icon of address 341 4th Floor 93 Hope Street, Glasgow, Scotland
    Active Corporate
    Equity (Company account)
    -816,947 EUR2019-09-30
    Officer
    icon of calendar 2021-09-19 ~ 2022-11-01
    IIF 64 - Director → ME
    icon of calendar 2017-08-11 ~ 2020-10-10
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ 2022-11-01
    IIF 66 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.