1
AIR CENTRAL LTD - 2023-07-06
6 Blair Road, Crossford, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
104 GBP2020-02-28
Officer
2019-02-20 ~ nowIIF 23 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 20 - Has significant influence or control → OE
2
6 Blair Road, Crossford, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
4,184 GBP2023-11-30
Officer
2016-11-10 ~ nowIIF 11 - Director → ME
Person with significant control
2016-11-10 ~ nowIIF 6 - Has significant influence or control → OE
3
OBK GLOBAL LTD - 2019-06-13
737 Pollockshaws Road, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
11 GBP2020-02-28
Officer
2019-02-20 ~ nowIIF 22 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 21 - Has significant influence or control → OE
4
ETRU SERVICES LTD - 2019-06-13
6 Blair Road, Crossford, Carluke, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 4 - Has significant influence or control → OE
5
BEY MANAGEMENT LTD - 2019-06-12
6 Blair Road, Crossford, Carluke, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 19 - Has significant influence or control → OE
6
DADA GLASGOW LTD - 2019-06-13
CENTRALCOMPLIANCE LTD - 2023-07-06
6 Blair Road, Crossford, Carluke, ScotlandActive Corporate (1 parent)
Equity (Company account)
12 GBP2021-02-28
Officer
2019-02-20 ~ nowIIF 12 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 3 - Has significant influence or control → OE
7
CLS (GLASGOW UK) LTD - 2023-11-16
6 Blair Road, Crossford, Carluke, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-08 ~ nowIIF 13 - Director → ME
2023-07-31 ~ nowIIF 25 - Secretary → ME
Person with significant control
2018-05-08 ~ nowIIF 5 - Has significant influence or control → OE
8
HALAL KINGZ LTD - 2021-02-16
18 Langlook Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-06-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
9
737 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 9 - Has significant influence or control → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-25 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
CENTRAL LETTING SERVICES ( GLASGOW) LTD - 2021-06-10
272 Bath Street, GlasgowDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,403 GBP2016-10-31
Officer
2012-10-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
THE LETTING EXPERTS GLASGOW UK LTD - 2024-05-15
1 Ainslie Road, Hillington Park, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE