1
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2016-05-26 ~ 2018-01-03
IIF 37 - Director → ME
Person with significant control
2016-05-26 ~ 2019-11-12
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2
CHAMELEON LEISURE (SCOTLAND) LIMITED
- now SC204414PLUMDISC LIMITED - 2000-04-12
W.d. Robb & Co, 1 Royal Exchange Courtq, 85 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2000-12-11 ~ dissolved
IIF 47 - Director → ME
3
FOOD AND DRINK MERCHANTS LTD
- now SC402777HENDERSON LOGGIE (2) LTD - 2012-04-05
FOOD AND DRINK MERCHANTS LTD - 2012-01-30
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-01-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-11-20 ~ dissolved
IIF 33 - Director → ME
6
C/o Quantuma Advisory Limitd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2014-01-23 ~ 2015-04-01
IIF 25 - Director → ME
2018-03-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-01 ~ 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
7
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-27 ~ now
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
9
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-11 ~ now
IIF 29 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PURPLE VENTURE 502 LIMITED
SC363359 SC366623, SC364927, SC362951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Henderson Loggie Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-03 ~ 2009-08-03
IIF 36 - Director → ME
11
PURPLE VENTURE 507 LIMITED
SC366623 SC379783, SC364927, SC362951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-09 ~ 2009-10-09
IIF 44 - Director → ME
12
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-03 ~ 2018-01-03
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 45 - Director → ME
14
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-13 ~ 2018-01-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
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
15
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2013-02-03 ~ 2014-08-20
IIF 40 - Director → ME
2014-08-21 ~ 2018-01-03
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2014-04-14 ~ 2018-01-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-13 ~ 2018-01-03
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
PURPLE VENTURE 509 LIMITED
- 2011-04-21
SC379783 SC366623, SC364927, SC362951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2014-01-23 ~ 2018-01-03
IIF 21 - Director → ME
2010-06-07 ~ 2010-06-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-01-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-01-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2014-10-22 ~ 2018-01-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
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
22
ST JUDE'S LICENSING LIMITED
- now SC364970PURPLE VENTURE 506 LIMITED
- 2009-09-14
SC364970 SC366623, SC364927, SC362951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2009-09-02 ~ 2010-12-07
IIF 34 - Director → ME
2014-01-23 ~ 2018-01-03
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
ST JUDE'S METRO LIMITED - now
ST JUDE'S HOLDINGS LIMITED
- 2011-04-21
SC362951PURPLE VENTURE 501 LIMITED
- 2009-09-11
SC362951 SC366623, SC364927, SC761514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Henderson Loggie Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-22 ~ 2010-12-07
IIF 35 - Director → ME
24
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-03 ~ 2018-01-03
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
THE ST JUDE'S COLLECTION LIMITED
- now SC364927PURPLE VENTURE 503 LIMITED
- 2009-09-14
SC364927 SC366623, SC364970, SC362951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-09-02 ~ dissolved
IIF 46 - Director → ME