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.
Mr Adolfo Arino
- Spanish born in May 1970
Mr Adolfo Arino
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 1West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW
IIF 2West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 3West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 4 IIF 5 IIF 6 (more)West Clyde Street, Helensburgh, Argyll And Bute, G84 8AW
IIF 11 IIF 12 IIF 13West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 14West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 22
- Spanish born in May 1970
Adolfo Arino
Resident in United Kingdom
Registered addresses and corresponding companiesWest Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 23
- Spanish born in May 1970
Mr Adolfo Arino Giraldo
Resident in United Kingdom
Registered addresses and corresponding companiesColquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 24West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 25West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 26West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 27 IIF 28 IIF 29West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 30West Clyde Street, Helensburgh, G84 8AX, United Kingdom
IIF 31 IIF 32Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 37 IIF 38
- Spanish born in May 1970
Mr Adolfo Arino
Resident in Scotland
Registered addresses and corresponding companies - Spanish born in May 1970
Arino, Adolfo
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish company director born in May 1970
Arino, Adolfo
Resident in United Kingdom
Registered addresses and corresponding companiesWest Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 46
- Spanish director born in May 1970
Arino, Adolfo
Resident in United Kingdom
Registered addresses and corresponding companiesSouth Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 47West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 48 IIF 49 IIF 50 (more)West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 52 IIF 53 IIF 54 (more)West Clyde Street, Helensburgh, Argyll And Bute, G84 8AW, Scotland
IIF 57 IIF 58 IIF 59West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 60 IIF 61West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 62 IIF 63 IIF 64 (more)
- Spanish born in May 1970
Arino Giraldo, Adolfo
Resident in United Kingdom
Registered addresses and corresponding companiesColquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 69West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 70West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 71 IIF 72West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 73West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 74West Clyde Street, Helensburgh, G84 8AX, United Kingdom
IIF 75Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 76 IIF 77 IIF 78Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 79 IIF 80Colquhoun Street, Helensburgh, G84 8AN, United Kingdom
IIF 81
- Spanish director born in May 1970
Arino Giraldo, Adolfo
Resident in United Kingdom
Registered addresses and corresponding companies - Spain company director born in May 1970
Arino Giraldo, Adolfo
Resident in Scotland
Registered addresses and corresponding companiesWest Clyde Street, Helensburgh, G84 8AR, United Kingdom
IIF 85
- Spain computer/media consultant born in May 1970
Arino Giraldo, Adolfo
Resident in Scotland
Registered addresses and corresponding companiesAcail, Ferry Road, Rosneath, Helensburgh, G84 0RS, Scotland
IIF 86
- Spain director born in May 1970
Arino Giraldo, Adolfo
Resident in Scotland
Registered addresses and corresponding companiesAcail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, G84 0RS, Scotland
IIF 87
- Spain it & design consultant born in May 1970
Arino Giraldo, Adolfo
Resident in Scotland
Registered addresses and corresponding companiesAcail, Ferry Road, Rosneath, Helensburgh, G84 0RS, Scotland
IIF 88
- Spain manager born in May 1970
Arino Giraldo, Adolfo
Resident in Scotland
Registered addresses and corresponding companiesRoyal Northern Clyde Yacht Club, Rhu, G84 8NG, Scotland
IIF 89
- Registered addresses and corresponding companies
Arino, Adolfo
South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 90West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 91 IIF 92 IIF 93 (more)West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 97 IIF 98 IIF 99 (more)West Clyde Street, Helensburgh, Argyll And Bute, G84 8AW, Scotland
IIF 101 IIF 102 IIF 103West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 104 IIF 105West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 110
- Registered addresses and corresponding companies
Arino Giraldo, Adolfo
Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 111West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 112West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 113West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 114 IIF 115 IIF 116West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 117West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 118 IIF 119West Clyde Street, Helensburgh, G84 8AX, United Kingdom
IIF 120Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 121 IIF 122Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 123Royal Northern Clyde Yacht Club, Rhu, G84 8NG, Scotland
IIF 124Acail, Ferry Road, Rosneath, G84 0RS, United Kingdom
IIF 125 IIF 126 IIF 127
- 1
1933 SPEAKEASY LTD
SC84694911 Colquhoun Street, Helensburgh, ScotlandActive Corporate (5 parents)Officer2025-04-30 ~ 2025-12-31IIF 69 - Director → ME2025-04-30 ~ nowIIF 111 - Secretary → MEPerson with significant control2025-04-30 ~ nowIIF 24 - Has significant influence or control → OE - 2
22 INITIATIVE LTD
SC71276733a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)Officer2021-10-20 ~ dissolvedIIF 63 - Director → ME2021-10-20 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2021-10-20 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE - 3
5IVE M8DIA LTD
SC7866239 Colquhoun Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 34 - Has significant influence or control → OE - 433a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (3 parents)Officer2019-09-09 ~ dissolvedIIF 46 - Director → ME2019-09-09 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2019-09-03 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5
ACN MEDIA LTD
SC4761729 Arran Drive, Giffnock, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-04-25 ~ 2015-05-27IIF 86 - Director → ME - 6
ADOLL LTD
SC65881033a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2020-04-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ALICJA'S WONDERLAND LTD
SC65881433a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2020-04-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ARINO CORPORATION LTD
SC78649511 Colquhoun Street, Helensburgh, ScotlandActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 76 - Director → ME2023-10-19 ~ nowIIF 121 - Secretary → MEPerson with significant control2023-10-19 ~ nowIIF 35 - Has significant influence or control → OE - 9
BAKE & SHAKE PATISSERIE LTD
SC77472233a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 52 - Director → ME2023-07-04 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2023-07-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
COVER MODELS LONDON LTD
SC49179433a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 58 - Director → ME2016-01-13 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 11
COVER MODELS SCOTLAND LTD
SC49179233a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 57 - Director → ME2016-01-13 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 12
CRYPTO MULTIVERSE LTD
SC71683233a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer2021-12-06 ~ dissolvedIIF 83 - Director → ME2021-12-06 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2021-12-06 ~ dissolvedIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 13
DISCOVER SCOTLAND LTD
SC67037833a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (2 parents)Officer2020-08-11 ~ nowIIF 81 - Director → MEPerson with significant control2020-08-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DISCOVER SCOTLAND MEDIA LTD
SC75873233a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2023-02-13 ~ dissolvedIIF 55 - Director → ME2023-02-13 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2023-02-13 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 15
EXPOSE HELENSBURGH LTD
SC449401Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved Corporate (2 parents)Officer2013-05-07 ~ dissolvedIIF 89 - Director → ME2013-06-27 ~ dissolvedIIF 124 - Secretary → ME - 16
FOR THE ART LOVER LTD
SC80568033a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 82 - Director → ME2024-04-04 ~ nowIIF 112 - Secretary → MEPerson with significant control2024-04-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 17
FORZA MODO LTD
SC67889433a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 18
HOT SCOT LTD
SC65893633a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2020-04-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HOUSE OF ART HELENSBURGH LTD
SC66426933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (2 parents)Officer2021-04-05 ~ nowIIF 44 - Director → ME2021-04-05 ~ nowIIF 98 - Secretary → MEPerson with significant control2021-04-05 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 20
HOUSE OF ART LTD
SC65077033a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2021-04-05 ~ dissolvedIIF 60 - Director → ME2021-04-05 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2021-04-05 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 21
IMAGE FACTORY 101 LTD
08074603145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 127 - Secretary → ME - 22
IMAGE PRODIGY HELENSBURGH LTD
SC450280Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 85 - Director → ME2013-08-06 ~ dissolvedIIF 126 - Secretary → ME - 23
IMAGINEERING DREAMS LTD
SC78648811 Colquhoun Street, Helensburgh, ScotlandActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 78 - Director → ME2023-10-19 ~ nowIIF 122 - Secretary → MEPerson with significant control2023-10-19 ~ nowIIF 33 - Has significant influence or control → OE - 24
INGENIOUS ART LTD
SC77856911 Colquhoun Street, Helensburgh, ScotlandActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 70 - Director → ME2023-08-09 ~ nowIIF 113 - Secretary → MEPerson with significant control2023-08-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 25
INSPIRE MEDIA LTD
SC51019133a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 61 - Director → ME2017-07-13 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-05-15 ~ dissolvedIIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control as a member of a firm → OE - 26
INSPIRE PHOTOGRAPHY LTD
SC51018933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 49 - Director → ME2017-07-13 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-05-15 ~ dissolvedIIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 27
ISCOT LTD
SC486699An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, ScotlandDissolved Corporate (1 parent)Officer2014-09-16 ~ dissolvedIIF 87 - Director → ME - 28
JOHN LOGIE BAIRD MEDIA CENTRE LTD
SC74213833a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2022-08-23 ~ dissolvedIIF 68 - Director → ME2022-08-23 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2022-08-23 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 29
KIRN COMMUNICATIONS LTD
SC476165Westerton Villa Glenoran Road, Rhu, Helensburgh, Dunbartonshire, ScotlandDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 88 - Director → ME - 30
LOVE SCOTLAND LTD
SC67036233a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2020-08-11 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 31
LUXUR GALLERY LTD
SC65881333a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2020-04-06 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 32
MI TIERRA CELLAR LTD
SC8469489 Colquhoun Street, Helensburgh, ScotlandActive Corporate (5 parents)Officer2025-04-30 ~ nowIIF 79 - Director → ME2025-04-30 ~ nowIIF 123 - Secretary → MEPerson with significant control2025-04-30 ~ nowIIF 38 - Has significant influence or control → OE - 33
MI TIERRA GRILL & COCKTAIL BAR LTD
SC81823973 West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (3 parents)Officer2024-08-02 ~ nowIIF 73 - Director → ME2024-08-02 ~ nowIIF 117 - Secretary → MEPerson with significant control2024-08-02 ~ nowIIF 30 - Has significant influence or control → OE - 34
MI TIERRA HOLDINGS LTD
SC83448874 West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2025-01-17 ~ nowIIF 74 - Director → ME2025-01-17 ~ nowIIF 118 - Secretary → MEPerson with significant control2025-01-17 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 35
MI TIERRA PATISSERIE HELENSBURGH LTD
SC83478633a West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents)Officer2025-01-21 ~ nowIIF 72 - Director → ME2025-01-21 ~ nowIIF 114 - Secretary → MEPerson with significant control2025-01-21 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OE - 36
MI TIERRA PATISSERIE LTD
SC83467874 West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents)Officer2025-01-20 ~ nowIIF 75 - Director → ME2025-01-20 ~ nowIIF 120 - Secretary → MEPerson with significant control2025-01-20 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OE - 37
OHANA ARINO HOLDINGS LTD
SC78638511 Colquhoun Street, Helensburgh, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2023-10-18 ~ nowIIF 77 - Director → ME2023-10-18 ~ nowIIF 110 - Secretary → MEPerson with significant control2023-10-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 38
PICTURE IT SCOTLAND LTD
SC49179933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (3 parents)Officer2016-12-07 ~ 2018-11-24IIF 45 - Director → ME2021-01-07 ~ nowIIF 43 - Director → ME2019-12-11 ~ 2020-02-17IIF 42 - Director → ME2019-12-11 ~ nowIIF 94 - Secretary → ME2016-12-07 ~ 2018-11-24IIF 106 - Secretary → MEPerson with significant control2019-12-13 ~ nowIIF 5 - Has significant influence or control → OE2016-04-08 ~ 2018-11-29IIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 39
PIXART GROUP INCORPORATED LTD
08028476145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 125 - Secretary → ME - 40
PIXART PICTURES LTD
SC49140733a West Clyde Street, Helensburgh, Argyll & ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 50 - Director → ME2016-01-13 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Has significant influence or control → OE - 41
PLEASURES UNCOVERED LTD
SC49179733a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 59 - Director → ME2016-01-13 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 42
POCO LOCO RESTAURANT & COCKTAIL BAR LTD
SC81306374 West Clyde Street, Helensburgh, ScotlandActive Corporate (5 parents)Officer2024-06-10 ~ nowIIF 80 - Director → ME2024-06-10 ~ 2025-09-03IIF 119 - Secretary → MEPerson with significant control2024-06-10 ~ nowIIF 37 - Has significant influence or control → OE - 43
QBX INVESTMENTS LTD
SC71268833a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 67 - Director → ME2021-10-20 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2021-10-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 44
SERENDIPITY MAKEOVERS LTD
SC50808933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 51 - Director → ME2016-01-13 ~ dissolvedIIF 95 - Secretary → ME - 455 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-05-12 ~ dissolvedIIF 47 - Director → ME2023-05-12 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2023-05-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4633a West Clyde Street, Helensburgh, ScotlandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 71 - Director → ME2024-12-13 ~ nowIIF 116 - Secretary → MEPerson with significant control2024-12-13 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 47
TOO TABOO LTD
SC49180333a West Clyde Street, Helensburgh, Argyll & ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 48 - Director → ME2016-01-13 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 48
WIZART WORK LTD
SC75873633a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 54 - Director → ME2023-02-13 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2023-02-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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