CARBAJOSA, Antonio

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Carbajosa, Antonio
British born in June 1984
Resident in Scotland
Registered addresses and corresponding companies
- 1116, Argyle Street, Glasgow, G3 8TD, Scotland
  IIF 1 IIF 2
- 1116, Argyle Street, Glasgow, G3 8TD, United Kingdom
  IIF 3
- 28, Tunnel Street, Glasgow, G3 8HL, Scotland
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17
- 28, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland
  IIF 18
- 28, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, United Kingdom
  IIF 19 IIF 20 IIF 21
- 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25
- 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, United Kingdom
  IIF 26
- 5, Glendoick Place, Newton Mearns, Glasgow, G77 6XT, Scotland
  IIF 27
- 512, St Vincent Street, Glasgow, G3 8XZ, Scotland
  IIF 28 IIF 29
- 7, Queens Gardens, Glasgow, G12 9DG, Scotland
  IIF 30
- 7, Queens Gardens, Glasgow, Lanarkshire, G12 9DG, United Kingdom
  IIF 31
- 82, Berkeley Street, Glasgow, G3 7DS, Scotland
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37
- 9, Royal Crescent, Glasgow, G3 7SP
  IIF 38
- 9, Royal Crescent, Glasgow, G3 7SP, United Kingdom
  IIF 39
- C/o Hastings & Co, The Pentagon Centre, Glasgow, G3 8AZ
  IIF 40
- C/o Hastings & Co, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
  IIF 41 IIF 42
- Rioja 115, Hope Street, Glasgow, Lanarkshire, G2 6LL, Scotland
  IIF 43
- Suite 2, 111, West George Street, Glasgow, G2 1QX, Scotland
  IIF 44 IIF 45
- 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
  IIF 46
Carbajosa, Antonio
British restaurant manager born in June 1984
Resident in Scotland
Registered addresses and corresponding companies
- 28, Tunnel Street, Glasgow, G3 8HL, Scotland
  IIF 47 IIF 48 IIF 49
- 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland
  IIF 50
Carbajosa, Antonio
British restauranteur born in June 1984
Resident in Scotland
Registered addresses and corresponding companies
- 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland
  IIF 51
Carbajosa, Antonio
British restaurateur born in June 1984
Resident in Scotland
Registered addresses and corresponding companies
- 697, Pollokshaws Road, Glasgow, Lanarkshire, G41 2AB, Scotland
  IIF 52
Antonio Carbajosa
British born in June 1984
Resident in Scotland
Registered addresses and corresponding companies
- 1116, Argyle Street, Glasgow, G3 8TD, Scotland
  IIF 53
- 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
  IIF 54
- C/o Hastings & Co, The Pentagon Centre, Glasgow, G3 8AZ
  IIF 55
- Rioja 115, Hope Street, Glasgow, G2 6LL, Scotland
  IIF 56
Mr Antonio Carbajosa
British born in June 1984
Resident in Scotland
Registered addresses and corresponding companies
- 28, Tunnel Street, Glasgow, G3 8HL
  IIF 57
- 28, Tunnel Street, Glasgow, G3 8HL, Scotland
  IIF 58
- 28a, Tunnel Street, Glasgow, G3 8HL, United Kingdom
  IIF 59
- 512, St Vincent Street, Glasgow, G3 8XZ, Scotland
  IIF 60 IIF 61
- 82, Berkeley Street, Glasgow, G3 7DS, Scotland
  IIF 62 IIF 63
- C/o Hastings & Co, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
  IIF 64
- Suite 2, 111, West George Street, Glasgow, G2 1QX, Scotland
  IIF 65
Carbajosa, Antonio
Registered addresses and corresponding companies
- 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
  IIF 66
Mr Antonio Carbajosa
Spanish born in June 1984
Resident in Scotland
Registered addresses and corresponding companies
- 28, Tunnel Street, Glasgow, G3 8HL
  IIF 67
- 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
  IIF 68
- 31, York Street, Glasgow, G2 8NJ
  IIF 69
- 82, Berkeley Street, Glasgow, G3 7DS, Scotland
  IIF 70 IIF 71 IIF 72
- 9, Royal Crescent, Glasgow, G3 7SP
  IIF 73 IIF 74
- C/o Hastings & Co, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
  IIF 75
- Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
  IIF 76
Mr Antonio Carbajosa
Spanish born in April 2015
Resident in Scotland
Registered addresses and corresponding companies
- 9, Royal Crescent, Glasgow, G3 7SP
  IIF 77
Antonio Carbajosa
British born in June 1984
Resident in United Kingdom
Registered addresses and corresponding companies
- 28, Tunnel Street, Glasgow, G3 8HL, Scotland
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82 IIF 83
- 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88
- 28a, Tunnel Street, Glasgow, G3 8HL, Scotland
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94
- 697, Pollokshaws Road, Glasgow, G41 2AB, Scotland
  IIF 95
- 7, Queens Gardens, Glasgow, Lanarkshire, G12 9DG, United Kingdom
  IIF 96
- 82, Berkeley Street, Glasgow, G3 7DS, Scotland
  IIF 97

Offspring entities and appointments 46

1
11 PARK AVENUE LTD
SC680912
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2025-10-29
IIF 18 - Director → ME
Person with significant control
2020-11-13 ~ 2025-10-29
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
74S LTS LIMITED
09824663
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 76 - Has significant influence or control → OE
3
ARCHWAY 22 LTD
SC687335
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ 2025-11-05
IIF 21 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BAP 13 LTD
SC586988
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-06 during the appointment or period of control
Commencement of winding up on 2024-08-06 during the appointment or period of control
C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, Scotland
Liquidation Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEACHFRONT LTD
SC456541
28 Tunnel Street, Glasgow
Active Corporate (2 parents)
Officer
2013-08-12 ~ 2015-02-12
IIF 8 - Director → ME
6
BENTO 1 LTD
SC587346 SC610011
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
7
BENTO 22 LTD
SC610011 SC587346
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-25 during the appointment or period of control
Commencement of winding up on 2024-07-25 during the appointment or period of control
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
8
BLOCK 12 LIMITED
SC576754 14381733... (more)
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
BROOKLYN 88 LTD
SC687338
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-02 during the appointment or period of control
Dissolved on 2026-04-05 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
10
CATERING 58 LTD
08372412 12796783... (more)
First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2014-04-10
IIF 9 - Director → ME
11
CLYDEGARDEN 11 LTD
SC664599
512 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
12
CYPRUS LEISURE LIMITED
SC411636
1116 Argyle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 2 - Director → ME
13
ESCINA LTD
SC800482
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2026-05-08 ~ now
IIF 36 - Director → ME
2024-02-26 ~ 2025-11-28
IIF 31 - Director → ME
Person with significant control
2024-02-26 ~ 2025-11-28
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
14
FORMENTERA LIMITED
SC819508
Suite 2, 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-08-15 ~ 2025-08-13
IIF 45 - Director → ME
2026-05-08 ~ now
IIF 44 - Director → ME
Person with significant control
2024-08-15 ~ 2025-12-05
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
GLASGOW CLEANING LIMITED
SC624431
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
GLASGOW FOOD LOGISTICS LTD
SC714042
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GRASSYARDS LTD
SC538760
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-24 during the appointment or period of control
Petition date on 2024-06-24 during the appointment or period of control
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2016-06-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
18
GYROS 11 LTD
SC700233
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-05 during the appointment or period of control
Petition date on 2025-05-05 during the appointment or period of control
Conclusion of winding up on 2026-03-09 during the appointment or period of control
Dissolved on 2026-07-14 during the appointment or period of control
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-06-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
KT CONSTRUCTION GLASGOW LTD
SC613054
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LA REGUERA LTD
10262153
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LA RIOJA LTD
SC676479
Flat, 1116 Argyle Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LOOKOIL LIMITED
SC422355
115 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2014-04-10
IIF 27 - Director → ME
23
OCEAN 100 LTD
SC645218 09391922... (more)
28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
OCEAN DRIVE 11 LIMITED
SC649421
28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ORIENTAL PACIFIC LIMITED
- now SC216150
JAMHAG LIMITED - 2001-05-31
82 Berkeley Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-08-10 ~ 2014-02-24
IIF 39 - Director → ME
2014-02-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
26
PAISLEY VENTURES LTD
SC700235
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
27
PARTICK LEISURE LIMITED
SC624374
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-21 during the appointment or period of control
Commencement of winding up on 2022-11-21 during the appointment or period of control
Conclusion of winding up on 2024-07-08 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of control
Unit 8 The Vision Building, 20 Greenmarket, Dundee, Angus
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PEPPER POT 11 LTD
SC807010
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-07 ~ 2026-01-08
IIF 32 - Director → ME
2024-04-15 ~ 2025-09-10
IIF 52 - Director → ME
2026-07-06 ~ now
IIF 37 - Director → ME
Person with significant control
2025-11-07 ~ 2026-01-08
IIF 63 - Ownership of shares – 75% or more → OE
2024-04-15 ~ 2025-09-10
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
2026-07-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
29
PILMUIR LETTINGS LTD
SC462756
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 67 - Has significant influence or control → OE
30
QS COFFEE LTD
SC711648
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-10-23 during the appointment or period of control
Petition date on 2025-10-23 during the appointment or period of control
Conclusion of winding up on 2026-05-27 during the appointment or period of control
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2021-10-07 ~ 2025-05-09
IIF 23 - Director → ME
2025-06-10 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-07 ~ 2025-05-09
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-06-10 ~ now
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
31
QUARRY99 LTD
SC518480
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-05 during the appointment or period of control
Petition date on 2025-05-05 during the appointment or period of control
Conclusion of winding up on 2026-05-28 during the appointment or period of control
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2015-10-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-10-22
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
32
REDWOOD HOSPITALITY LTD
SC583046
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
33
ROTUNDA LEISURE LIMITED
SC414014
28 Tunnel Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-02-22
IIF 10 - Director → ME
34
SABOR 11 LTD
SC831268
Rioja 115 Hope Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2024-12-09 ~ 2025-12-03
IIF 43 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-03
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
35
SANDCASTLE 1 LTD
SC471694
9 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SEASIDE 41 LTD
SC475848
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-05-06
IIF 3 - Director → ME
37
SKYPARK 11 LTD
SC692945
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-05 during the appointment or period of control
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (3 parents)
Officer
2021-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SOUTHPROMENADE LTD
SC482263
28 Tunnel Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 57 - Has significant influence or control → OE
39
STATION 41 LTD
SC692438 SC563301... (more)
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ 2025-11-25
IIF 22 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
40
SUNNYSIDE INVESTMENTS LTD
SC502182
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2017-04-01 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
41
SUNSHINE AND LOVE LTD
SC547175
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-07 ~ now
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
42
SURE PLUMBING LIMITED
SC377439
Acorn House, 49 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-04-23 ~ dissolved
IIF 46 - Director → ME
2010-04-23 ~ dissolved
IIF 66 - Secretary → ME
43
THIRA 11 LTD
SC765204
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-07-29 during the appointment or period of control
Petition date on 2025-07-29 during the appointment or period of control
Conclusion of winding up on 2026-05-28 during the appointment or period of control
C/o Hastings & Co, The Pentagon Centre, Glasgow
Liquidation Corporate (2 parents)
Officer
2023-04-06 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
44
VIENNA ROOMS LIMITED
SC363372
82 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2012-11-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 71 - Has significant influence or control → OE
45
VINIE LTD
SC631424
28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
46
WEST END LEISURE LTD
SC613055
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ 2025-11-12
IIF 34 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE

Carbajosa, Antonio

Carbajosa, Antonio

Carbajosa, Antonio

Carbajosa, Antonio

Carbajosa, Antonio

Antonio Carbajosa

Mr Antonio Carbajosa

Carbajosa, Antonio

Mr Antonio Carbajosa

Mr Antonio Carbajosa

Antonio Carbajosa

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CATERING 58 LTD

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PEPPER POT 11 LTD

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QUARRY99 LTD

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SABOR 11 LTD

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SKYPARK 11 LTD

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SUNNYSIDE INVESTMENTS LTD

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WEST END LEISURE LTD