1
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2018-02-02 ~ 2019-03-20
IIF 41 - Director → ME
3
Christopher Barry Woodcroft Drive, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
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
IIF 16 - Right to appoint or remove directors → OE
4
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
Suite 2, 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-05 ~ 2025-12-05
IIF 38 - Director → ME
2025-08-14 ~ now
IIF 39 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-10
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2025-07-29 ~ 2025-11-07
IIF 23 - Director → ME
2023-09-13 ~ 2025-01-16
IIF 20 - Director → ME
2025-07-01 ~ 2025-07-09
IIF 21 - Director → ME
Person with significant control
2025-07-01 ~ 2025-07-09
IIF 1 - Has significant influence or control → OE
2025-07-29 ~ 2025-11-07
IIF 19 - Ownership of shares – 75% or more → OE
2023-09-13 ~ 2025-06-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
85 Woodcroft Drive, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
85 Woodcroft Drive, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
85 Woodcroft Drive, Kirkintilloch, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-09-10 ~ 2025-11-07
IIF 27 - Director → ME
2026-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-10 ~ 2025-11-07
IIF 4 - Has significant influence or control → OE
2026-01-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
85 Woodcroft Drive, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-08-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-08-28 ~ dissolved
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
13
85 Woodcroft Drive, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
Rioja 115 Hope Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-01 ~ 2019-03-20
IIF 40 - Director → ME
16
Rioja 115 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 8 - Has significant influence or control → OE