1
5 Royal Exchange Square, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
110 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 38 - Director → ME
2018-04-23 ~ 2018-04-23
IIF 32 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
110 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-04-23 ~ 2018-04-23
IIF 28 - Director → ME
2022-12-12 ~ now
IIF 39 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
110 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 37 - Director → ME
2018-04-23 ~ 2018-04-23
IIF 30 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
2/5 Canada Court 81 Miller Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2019-02-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
110 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-04-23 ~ 2018-04-23
IIF 31 - Director → ME
2022-12-12 ~ now
IIF 40 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ 2019-05-15
IIF 33 - Director → ME
Person with significant control
2017-05-07 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
110 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-08-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
110 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-12-05 ~ 2022-12-12
IIF 42 - Director → ME
Person with significant control
2022-12-05 ~ 2022-12-12
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-23 ~ now
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
13
BREAD MEATS BREAD (GWR) LIMITED
SC538809 5 Res Associates Ltd, Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ dissolved
IIF 27 - Director → ME
14
BREAD MEATS BREAD EDINBURGH LTD
SC516543 C/o Prg, Bridgewater Shopping Centre, Erskine
Dissolved Corporate (2 parents)
Officer
2015-09-27 ~ dissolved
IIF 26 - Director → ME
2015-09-25 ~ 2015-09-26
IIF 44 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
110 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2012-12-12 ~ 2018-04-23
IIF 24 - Director → ME
2012-12-10 ~ 2012-12-11
IIF 43 - Director → ME
2020-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Prg, Bridgewater Shopping Centre, Erskine
Dissolved Corporate (3 parents)
Officer
2014-04-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
46 Syon Lane, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 34 - Director → ME
18
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
110 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 41 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE