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.
Parent entities and officers
Inapplicable
Individuals in focus
Leianne Campbell
Leianne Campbell
British born in February 1981Resident in Scotland
Registered addresses and corresponding companiesMs Leianne Campbell
British born in February 1981Resident in Scotland
Registered addresses and corresponding companiesMiss Leianne Campbell
British born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Unit 11, Fisher Street Galleries, 18 Fisher Street, Carli, CA3 8RH, England
IIF 6 IIF 7 IIF 8 (more) Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 10 Unit 11, Fisher Street Galleries, 18 Fischer Street, Carlisle, CA3 8RH, England
IIF 11 IIF 12 IIF 13 (more) Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 25 IIF 26 IIF 27 (more) Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 38 11, Bothwell Street, Glasgow, G2 6LY, United Kingdom
IIF 39 256, Chirnside Road, Glasgow, G52 2LG, Scotland
IIF 40 257 Ayr Road, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 41 IIF 42 IIF 43 (more) 257 Ayr Road, Glasgow, G77 6AW, Scotland
IIF 50 IIF 51 IIF 52 (more) 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 54 257 Ayr Road, Newton Mearns, Glasgow, G77 6AW, United Kingdom
IIF 55 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 56 292, Hope Street, Glasgow, G2 6LD, Scotland
IIF 57 95-107, Haugh Street, Glasgow, G3 8TX, United Kingdom
IIF 58 Flat 6, 11, Princes Terrace, Glasgow, G12 9JP
Miss Leianne Campbell
British born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 59 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Miss Leianne Campbell
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesCampbell, Leianne
British commercial director born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 62 IIF 63 IIF 64 (more) Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 69 11, Bothwell Street, Glasgow, G2 6LY, United Kingdom
IIF 70 IIF 71 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 72 257 Ayr Road, Newton Mearns, Glasgow, G77 6AW, United Kingdom
IIF 73 95-107, Haugh Street, Glasgow, G3 8TX, United Kingdom
IIF 74 Suite 341 4th Floor 93 Hope St, Hope Street, Glasgow, G2 6LD, Scotland
Campbell, Leianne
British company director born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 75 IIF 76 IIF 77 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 78 257 Ayr Road, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 79 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 80 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 81 IIF 82 20-22, Wenlock Road, London, N1 7GU, England
Campbell, Leianne
British director born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 83 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carli, CA3 8RH, England
IIF 84 IIF 85 IIF 86 (more) Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 88 Unit 11, Fisher Street Galleries, 18 Fischer Street, Carlisle, CA3 8RH, England
IIF 89 IIF 90 IIF 91 (more) Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 103 IIF 104 IIF 105 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 106 256, Chirnside Road, Glasgow, G52 2LG, Scotland
IIF 107 IIF 108 IIF 109 (more) 257 Ayr Road, Glasgow, G77 6AW, Scotland
IIF 116 257 Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 117 IIF 118 55, Eldon Street, Glasgow, G3 6NJ, Scotland
IIF 119 93, Hope Street, Glasgow, G2 6LD, Scotland
IIF 120 Po Box 16323, Po Box 16323, Glasgow, G13 9EJ, Scotland
IIF 121 456, Shields Road, Motherwell, Lanarkshire, ML1 2NN, Scotland
Campbell, Leianne
British director and company secretary born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 122 Flat 6, 11, Princes Terrace, Glasgow, G12 9JP
Campbell, Leianne
British manager born in February 1981Resident in Scotland
Registered addresses and corresponding companiesCampbell, Leianne
British director born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 125 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Miss Leianne Campbell
Scottish born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Miss Leianne Campbell
Scottish born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 257 Ayr Road, Glasgow, G77 6AW, Scotland
Campbell, Leianne
British commercial director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesCampbell, Leianne
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 Unit 2, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Campbell, Leianne
Scottish director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Campbell, Leianne
Registered addresses and corresponding companies
IIF 132 Unit 6, 88 Chapel Street, Maryhill, Glasgow, G20 9BD, United Kingdom
Campbell, Leianne
Scottish director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 257 Ayr Road, Glasgow, G77 6AW, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 95-107 Haugh Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer
2023-03-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 2 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 Flat 6, 11 Princes Terrace, GlasgowActive Corporate (2 parents)Officer 2022-10-05 ~ nowIIF 122 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 256 Chirnside Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 106 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 5 Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 6 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 8 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 43 - Has significant influence or control → OE
- 9 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 10 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-03 ~ nowIIF 127 - Has significant influence or control → OE
- 11 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12 257 Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 13 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 14 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 15 Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 16 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-10-04 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2023-10-04 ~ dissolvedIIF 126 - Has significant influence or control → OE
- 17 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 18 Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 19 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 20 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 21 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 22 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 45 - Has significant influence or control → OE
- 23 Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 24 Suite 404 Central Chambers 11 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2022-02-22 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)52 GBP2019-04-30Officer 2020-05-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 26 257 Ayr Road Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-11-19 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2019-11-19 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 27 Campbell Stone, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-02-23 ~ dissolvedIIF 119 - Director → ME
- 28 12 Moss Side Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 29 456 Shields Road, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2013-03-05 ~ dissolvedIIF 121 - Director → ME
- 30
LONE TREE HOLDINGS LTD
- nowJONATHAN WILMOT LTD - 2020-04-16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-10 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-04-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 31 257 Ayr Road Newton Mearns, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2023-10-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 32 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carli, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 33 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 42 - Has significant influence or control → OE
- 34 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 35
NM REQUIREMENTS LTD
- nowCONNECT PRO HUB LIMITED - 2024-02-15 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (2 parents)Person with significant control 2023-09-30 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 36
NM SOLUTIONS LTD
- nowSHUTTLE SOLUTIONS LIMITED - 2024-02-15 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-03 ~ nowIIF 48 - Has significant influence or control → OE - 37 Unit 11, Fisher Street Galleries, 18 Fischer Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 38 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 39 257 Ayr Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-09-27 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2023-09-27 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 40 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 41 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 42 11 Bothwell Street Bothwell Street, Suite 404, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-10-01 ~ dissolvedIIF 128 - Director → ME
- 43 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 41 - Has significant influence or control → OE
- 44 Unit 2 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-07-20 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 45 257 Ayr Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 46 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 47 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 48 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2023-12-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 49 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 53 - Has significant influence or control → OE
- 50 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 46 - Has significant influence or control → OE
- 51 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 52 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 53 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 54 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 55 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 56 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (2 parents)Officer 2023-09-30 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 57 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 58 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 59 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
Ceased
17
- 1 256 Chirnside Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-10-13 ~ 2024-10-15IIF 117 - Director → ME 2024-11-26 ~ 2025-02-11IIF 118 - Director → ME
- 2 341 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-04-10 ~ 2020-02-18IIF 80 - Director → ME 2020-03-01 ~ 2024-04-11IIF 123 - Director → MEPerson with significant control 2019-04-10 ~ 2020-02-18IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE 2020-03-01 ~ 2024-04-02IIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Has significant influence or control → OE
- 3 C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)457,693 GBP2020-02-29Officer 2012-06-18 ~ 2019-07-20IIF 124 - Director → ME 2012-02-29 ~ 2012-06-18IIF 132 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-07-20IIF 4 - Ownership of shares – 75% or more → OE
- 4 16323, Po Box 16323 Po Box 16323, Glasgow, ScotlandActive Corporate (1 parent)Officer 2015-04-27 ~ 2019-12-01IIF 120 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-01IIF 3 - Ownership of shares – 75% or more → OE
- 5 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 115 - Director → ME
- 6 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-03 ~ 2024-02-02IIF 133 - Director → ME
- 7 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 111 - Director → ME
- 8 32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2022-03-24 ~ 2023-07-25IIF 69 - Director → MEPerson with significant control 2022-03-24 ~ 2023-07-25IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 9 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 114 - Director → ME
- 10
NM REQUIREMENTS LTD
- nowCONNECT PRO HUB LIMITED - 2024-02-15 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (2 parents)Officer 2023-09-30 ~ 2024-02-01IIF 93 - Director → ME - 11
NM SOLUTIONS LTD
- nowSHUTTLE SOLUTIONS LIMITED - 2024-02-15 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-03 ~ 2024-02-02IIF 108 - Director → ME - 12 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-02IIF 113 - Director → ME
- 13 Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2021-10-04 ~ 2022-11-01IIF 74 - Director → ME
- 14 168 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2020-05-04 ~ 2020-07-25IIF 129 - Director → MEPerson with significant control 2020-05-04 ~ 2020-11-01IIF 61 - Ownership of shares – 75% or more → OE
- 15 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 116 - Director → ME
- 16 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-02IIF 110 - Director → ME
- 17 63 Grahams Road, Flat 1, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2023-10-02 ~ 2024-11-12IIF 112 - Director → MEPerson with significant control 2023-10-02 ~ 2024-11-12IIF 44 - Has significant influence or control → OE
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