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 Giraldo
- Spanish born in May 1970
Mr Adolfo Arino Giraldo
Resident in United Kingdom
Registered addresses and corresponding companies11, Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 133a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 233a, West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 333a, West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 4 IIF 5 IIF 673, West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 774, West Clyde Street, Helensburgh, G84 8AX, United Kingdom
IIF 8 IIF 99, Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 10 IIF 11 IIF 12 (more)9, Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 14 IIF 15
- Spanish born in May 1970
Mr Adolfo Arino
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 1633a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW
IIF 1733a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 1833a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 19 IIF 20 IIF 21 (more)33a, West Clyde Street, Helensburgh, Argyll And Bute, G84 8AW
IIF 26 IIF 27 IIF 2833a, West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 2933a, West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 30 IIF 31 IIF 32 (more)9, Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 37
- Spanish born in May 1970
Adolfo Arino
Resident in United Kingdom
Registered addresses and corresponding companies33a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 38
- 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 companies33a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 43
- Spanish director born in May 1970
Arino, Adolfo
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 4433a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 45 IIF 46 IIF 47 (more)33a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 49 IIF 50 IIF 51 (more)33a, West Clyde Street, Helensburgh, Argyll And Bute, G84 8AW, Scotland
IIF 54 IIF 55 IIF 5633a, West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 57 IIF 5833a, West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 59 IIF 60 IIF 61 (more)
- Spanish born in May 1970
Arino Giraldo, Adolfo
Resident in United Kingdom
Registered addresses and corresponding companies11, Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 6633a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 6733a, West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 6833a, West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 69 IIF 7073, West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 7174, West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 7274, West Clyde Street, Helensburgh, G84 8AX, United Kingdom
IIF 739, Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 74 IIF 75 IIF 769, Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 77 IIF 789, Colquhoun Street, Helensburgh, G84 8AN, United Kingdom
IIF 79 IIF 80
- Spanish director born in May 1970
Arino Giraldo, Adolfo
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in May 1970
Mr Adolfo Arino
Resident in Scotland
Registered addresses and corresponding companies - Spain company director born in May 1970
Arino Giraldo, Adolfo
Resident in Scotland
Registered addresses and corresponding companies27, West Clyde Street, Helensburgh, G84 8AR, United Kingdom
IIF 87
- Spain computer/media consultant born in May 1970
Arino Giraldo, Adolfo
Resident in Scotland
Registered addresses and corresponding companiesAn Acail, Ferry Road, Rosneath, Helensburgh, G84 0RS, Scotland
IIF 88
- Spain director born in May 1970
Arino Giraldo, Adolfo
Resident in Scotland
Registered addresses and corresponding companiesAn Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, G84 0RS, Scotland
IIF 89
- Spain it & design consultant born in May 1970
Arino Giraldo, Adolfo
Resident in Scotland
Registered addresses and corresponding companiesAn Acail, Ferry Road, Rosneath, Helensburgh, G84 0RS, Scotland
IIF 90
- Spain manager born in May 1970
Arino Giraldo, Adolfo
Resident in Scotland
Registered addresses and corresponding companiesLeumidair, Royal Northern Clyde Yacht Club, Rhu, G84 8NG, Scotland
IIF 91
- Registered addresses and corresponding companies
Arino, Adolfo
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 9233a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 93 IIF 94 IIF 95 (more)33a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 99 IIF 100 IIF 101 (more)33a, West Clyde Street, Helensburgh, Argyll And Bute, G84 8AW, Scotland
IIF 103 IIF 104 IIF 10533a, West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 106 IIF 10733a, West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 108 IIF 109 IIF 110 (more)9, Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 112
- Registered addresses and corresponding companies
Arino Giraldo, Adolfo
11, Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 11333a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 11433a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 11533a, West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 116 IIF 117 IIF 11873, West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 11974, West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 120 IIF 12174, West Clyde Street, Helensburgh, G84 8AX, United Kingdom
IIF 1229, Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 123 IIF 1249, Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 125Leumidair, Royal Northern Clyde Yacht Club, Rhu, G84 8NG, Scotland
IIF 126An Acail, Ferry Road, Rosneath, G84 0RS, United Kingdom
IIF 127 IIF 128 IIF 129
- 1
1933 SPEAKEASY LTD
SC84694933a West Clyde Street, Helensburgh, ScotlandActive Corporate (5 parents)Officer2025-04-30 ~ 2025-12-31IIF 66 - Director → ME2026-03-30 ~ nowIIF 68 - Director → ME2025-04-30 ~ nowIIF 113 - Secretary → MEPerson with significant control2025-04-30 ~ nowIIF 1 - Has significant influence or control → OE - 2
22 INITIATIVE LTD
SC71276733a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)Officer2021-10-20 ~ dissolvedIIF 60 - Director → ME2021-10-20 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2021-10-20 ~ dissolvedIIF 35 - 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 83 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 11 - Has significant influence or control → OE - 433a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (3 parents)Officer2019-09-09 ~ dissolvedIIF 43 - Director → ME2019-09-09 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2019-09-03 ~ dissolvedIIF 18 - 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 88 - Director → ME - 6
ADOLL LTD
SC65881033a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2020-04-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 23 - 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 62 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ARINO CORPORATION LTD
SC78649533a West Clyde Street, Colquhoun Street, Helensburgh, ScotlandActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 74 - Director → ME2023-10-19 ~ nowIIF 123 - Secretary → MEPerson with significant control2023-10-19 ~ nowIIF 12 - 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 49 - Director → ME2023-07-04 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2023-07-04 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – 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 55 - Director → ME2016-01-13 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE - 11
COVER MODELS SCOTLAND LTD
SC49179233a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 54 - Director → ME2016-01-13 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE - 12
CRYPTO MULTIVERSE LTD
SC71683233a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer2021-12-06 ~ dissolvedIIF 82 - Director → ME2021-12-06 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2021-12-06 ~ dissolvedIIF 4 - 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 80 - Director → MEPerson with significant control2020-08-11 ~ nowIIF 13 - 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 52 - Director → ME2023-02-13 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2023-02-13 ~ dissolvedIIF 19 - 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 91 - Director → ME2013-06-27 ~ dissolvedIIF 126 - Secretary → ME - 16
FOR THE ART LOVER LTD
SC80568033a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)Officer2024-04-04 ~ dissolvedIIF 81 - Director → ME2024-04-04 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2024-04-04 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
FORZA MODO LTD
SC67889433a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 18
HOT SCOT LTD
SC65893633a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2020-04-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 34 - 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, ScotlandDissolved Corporate (2 parents)Officer2021-04-05 ~ dissolvedIIF 41 - Director → ME2021-04-05 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2021-04-05 ~ dissolvedIIF 21 - 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 57 - Director → ME2021-04-05 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2021-04-05 ~ dissolvedIIF 29 - 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 129 - Secretary → ME - 22
IMAGE PRODIGY HELENSBURGH LTD
SC450280Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 87 - Director → ME2013-08-06 ~ dissolvedIIF 128 - Secretary → ME - 23
IMAGINEERING DREAMS LTD
SC78648833a West Clyde Street, Helensburgh, ScotlandActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 76 - Director → ME2023-10-19 ~ nowIIF 124 - Secretary → MEPerson with significant control2023-10-19 ~ nowIIF 10 - Has significant influence or control → OE - 24
INGENIOUS ART LTD
SC77856933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 67 - Director → ME2023-08-09 ~ nowIIF 115 - Secretary → MEPerson with significant control2023-08-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 58 - Director → ME2017-07-13 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-05-15 ~ dissolvedIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence or control → OE - 26
INSPIRE PHOTOGRAPHY LTD
SC51018933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 46 - Director → ME2017-07-13 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-05-15 ~ dissolvedIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Has significant influence or control → OE - 27
ISCOT LTD
SC486699An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, ScotlandDissolved Corporate (1 parent)Officer2014-09-16 ~ dissolvedIIF 89 - Director → ME - 28
JOHN LOGIE BAIRD MEDIA CENTRE LTD
SC74213833a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2022-08-23 ~ dissolvedIIF 65 - Director → ME2022-08-23 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2022-08-23 ~ dissolvedIIF 32 - 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 90 - Director → ME - 30
LOVE SCOTLAND LTD
SC67036233a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2020-08-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 25 - 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 59 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 32
MI TIERRA CELLAR LTD
SC84694833a West Clyde Street, Helensburgh, ScotlandActive Corporate (5 parents)Officer2025-04-30 ~ nowIIF 77 - Director → ME2025-04-30 ~ nowIIF 125 - Secretary → MEPerson with significant control2025-04-30 ~ nowIIF 15 - Has significant influence or control → OE - 33
MI TIERRA EXPERIENCE LTD
SC86044233a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (2 parents)Officer2026-03-23 ~ nowIIF 79 - Director → ME - 34
MI TIERRA GRILL & COCKTAIL BAR LTD
SC81823973 West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (3 parents)Officer2024-08-02 ~ dissolvedIIF 71 - Director → ME2024-08-02 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2024-08-02 ~ dissolvedIIF 7 - Has significant influence or control → OE - 35
MI TIERRA HOLDINGS LTD
SC83448833a West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2025-01-17 ~ nowIIF 72 - Director → ME2025-01-17 ~ nowIIF 120 - Secretary → MEPerson with significant control2025-01-17 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 36
MI TIERRA PATISSERIE HELENSBURGH LTD
SC83478633a West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents)Officer2025-01-21 ~ 2026-02-15IIF 70 - Director → ME2025-01-21 ~ nowIIF 116 - Secretary → MEPerson with significant control2025-01-21 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 37
MI TIERRA PATISSERIE LTD
SC83467833a West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents)Officer2025-01-20 ~ nowIIF 73 - Director → ME2025-01-20 ~ nowIIF 122 - Secretary → MEPerson with significant control2025-01-20 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 38
OHANA ARINO HOLDINGS LTD
SC78638533a West Clyde Street, Helensburgh, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2023-10-18 ~ nowIIF 75 - Director → ME2023-10-18 ~ nowIIF 112 - Secretary → MEPerson with significant control2023-10-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 39
PICTURE IT SCOTLAND LTD
SC49179933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (3 parents)Officer2019-12-11 ~ 2020-02-17IIF 39 - Director → ME2016-12-07 ~ 2018-11-24IIF 42 - Director → ME2021-01-07 ~ nowIIF 40 - Director → ME2019-12-11 ~ nowIIF 96 - Secretary → ME2016-12-07 ~ 2018-11-24IIF 108 - Secretary → MEPerson with significant control2019-12-13 ~ nowIIF 20 - Has significant influence or control → OE2016-04-08 ~ 2018-11-29IIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Has significant influence or control → OE - 40
PIXART GROUP INCORPORATED LTD
08028476145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 127 - Secretary → ME - 41
PIXART PICTURES LTD
SC49140733a West Clyde Street, Helensburgh, Argyll & ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 47 - Director → ME2016-01-13 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Has significant influence or control → OEIIF 84 - Has significant influence or control as a member of a firm → OE - 42
PLEASURES UNCOVERED LTD
SC49179733a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 56 - Director → ME2016-01-13 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OE - 43
POCO LOCO RESTAURANT & COCKTAIL BAR LTD
SC8130635 South Charlotte Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2024-06-10 ~ nowIIF 78 - Director → ME2024-06-10 ~ 2025-09-03IIF 121 - Secretary → MEPerson with significant control2024-06-10 ~ nowIIF 14 - Has significant influence or control → OE - 44
QBX INVESTMENTS LTD
SC71268833a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 64 - Director → ME2021-10-20 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2021-10-20 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SERENDIPITY MAKEOVERS LTD
SC50808933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 48 - Director → ME2016-01-13 ~ dissolvedIIF 97 - Secretary → ME - 465 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-05-12 ~ dissolvedIIF 44 - Director → ME2023-05-12 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2023-05-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4733a West Clyde Street, Helensburgh, ScotlandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 69 - Director → ME2024-12-13 ~ nowIIF 118 - Secretary → MEPerson with significant control2024-12-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48
TOO TABOO LTD
SC49180333a West Clyde Street, Helensburgh, Argyll & ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 45 - Director → ME2016-01-13 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 49
WIZART WORK LTD
SC75873633a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 51 - Director → ME2023-02-13 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2023-02-13 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
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