1
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-37,554 GBP2023-11-30
Officer
2020-11-13 ~ nowIIF 111 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 24 - Has significant influence or control → OE
3
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolvedIIF 84 - Director → ME
4
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-8,618 GBP2023-11-30
Officer
2021-01-28 ~ nowIIF 112 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, ScotlandLiquidation Corporate (2 parents)
Equity (Company account)
-256,881 GBP2023-01-31
Officer
2018-01-29 ~ nowIIF 88 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-6,871 GBP2024-09-30
Officer
2017-09-20 ~ nowIIF 87 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Bothwell Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 75 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
28 Tunnel Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-15 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2020-01-15 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-344,607 GBP2022-08-31
Officer
2021-01-28 ~ nowIIF 116 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 27 - Has significant influence or control → OE
11
53 West Nile Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-13,540 GBP2022-12-31
Officer
2017-12-20 ~ nowIIF 73 - Director → ME
Person with significant control
2017-12-20 ~ nowIIF 26 - Has significant influence or control → OE
12
1116 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolvedIIF 59 - Director → ME
13
7 Queens Gardens, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)
Officer
2024-02-26 ~ nowIIF 117 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
Javid House, 115 Bath Street, GlasgowActive Corporate (1 parent)
Officer
2018-02-15 ~ nowIIF 65 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
15
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
972 GBP2024-07-31
Officer
2015-07-06 ~ nowIIF 96 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
88 Clewer Crescent, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
13,489 GBP2024-02-28
Officer
2021-02-02 ~ nowIIF 94 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
28a Tunnel Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-47,410 GBP2022-06-30
Officer
2016-06-24 ~ nowIIF 82 - Director → ME
Person with significant control
2016-06-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
19
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, ScotlandLiquidation Corporate (2 parents)
Equity (Company account)
-47,189 GBP2024-03-31
Officer
2021-06-01 ~ nowIIF 110 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Royal Crescent, GlasgowActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-12 ~ nowIIF 67 - Director → ME
Person with significant control
2021-11-12 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
183 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2023-05-11 ~ dissolvedIIF 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
22
Kd Tower, Cotterells, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
6,915 GBP2017-12-31
Officer
2011-12-13 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
22 Haining Park, Selkirk, United KingdomActive Corporate (1 parent)
Equity (Company account)
68,200 GBP2025-05-31
Officer
2022-05-25 ~ nowIIF 120 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-161,902 GBP2024-04-30
Officer
2018-11-08 ~ nowIIF 86 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-126,800 GBP2020-05-31
Officer
2016-07-05 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
Flat, 1116 Argyle Street, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-7,736 GBP2021-05-31
Officer
2020-10-05 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
85 Woodcroft Drive, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 92 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
2 Partick Bridge Street, GlasgowDissolved Corporate (3 parents)
Person with significant control
2017-08-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
28 Tunnel Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2019-10-23 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
28 Tunnel Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 85 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
31
JAMHAG LIMITED - 2001-05-31
Suite 2 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-379,541 GBP2020-07-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
32
28a Tunnel Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 8 The Vision Building, 20 Greenmarket, Dundee, AngusDissolved Corporate (2 parents)
Equity (Company account)
3,966 GBP2020-10-31
Officer
2019-03-14 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
34
2 Chipstead Lane, Tadworth, EnglandActive Corporate (2 parents)
Officer
2024-05-11 ~ nowIIF 119 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
35
28 Tunnel Street, GlasgowDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 102 - Director → ME
36
C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
3,572 GBP2023-10-31
Officer
2015-10-22 ~ nowIIF 71 - Director → ME
Person with significant control
2017-11-13 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
37
Flat 9 4-10 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2012-12-03 ~ dissolvedIIF 118 - Director → ME
38
9 Royal Crescent, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2017-03-15 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (2 parents)
Officer
2021-03-22 ~ nowIIF 115 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
40
Rioja 115 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 93 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
41
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-14,115 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 109 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
42
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
-36,261 GBP2017-10-31
Officer
2016-11-02 ~ nowIIF 63 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
43
The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,691 GBP2024-09-30
Officer
2025-03-07 ~ nowIIF 99 - Director → ME
44
7 Bothwell Street, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2024-07-08 ~ nowIIF 76 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
45
9 Royal Crescent, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
-1,409 GBP2018-09-30
Officer
2014-10-30 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
46
82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-27,719 GBP2023-09-30
Officer
2017-09-29 ~ nowIIF 68 - Director → ME
Person with significant control
2017-09-29 ~ nowIIF 16 - Has significant influence or control → OE
47
2 Partickbridge Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2017-08-17 ~ nowIIF 56 - Director → ME
48
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-75,880 GBP2024-08-31
Officer
2011-05-03 ~ nowIIF 60 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
49
2 Partick Bridge Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-8,109 GBP2023-11-30
Officer
2018-11-08 ~ nowIIF 81 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
50
17 Pennine Parade Pennine Drive, LondonActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 97 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 54 - Right to appoint or remove directors → OE
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