1
Clyde Offices, West George Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-06-07 ~ nowIIF 17 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2
Swan Building, Swan Street, Manchester, EnglandCorporate (1 parent)
Officer
2024-01-03 ~ nowIIF 29 - director → ME
Person with significant control
2024-01-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
BESPOKE (BUILDING AND INTERIOR DESIGN) LTD - 2024-11-04
Clyde Offices, 48, 2/3 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2024-06-27 ~ nowIIF 32 - director → ME
Person with significant control
2024-06-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
10 Newton Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2019-01-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-01-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
5
C/o Drummond Management Consultants, 10 Newton Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2018-08-08 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
588 Glasgow Road, 588 Glasgow Road, Clydebank, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2016-08-23 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Newton Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-08-20 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 35 - Has significant influence or control → OE
8
130 Old Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-05-23 ~ dissolvedIIF 18 - director → ME
2017-05-23 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 58 - Has significant influence or control → OE
9
C/o Drummond Management Consultants, 10 Newton Place, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-22 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-08-22 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
3/1 12 Chesterfield Gardens, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2016-11-25 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 49 - Has significant influence or control → OE
11
4385, 10642073: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2017-02-28 ~ dissolvedIIF 6 - director → ME
12
24 Flat 2/1 Leven Street, Dumbarton, ScotlandDissolved corporate (1 parent)
Officer
2017-03-08 ~ dissolvedIIF 5 - director → ME
13
8 Cairndhu Avenue, Helensburgh, ScotlandDissolved corporate (2 parents)
Officer
2018-04-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 52 - Has significant influence or control → OE
14
8 Piece Lane, Shepton Beauchamp, Ilminster, EnglandCorporate (1 parent)
Officer
2025-01-23 ~ nowIIF 40 - director → ME
Person with significant control
2025-01-23 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
8 Cairndhu Avenue, Helensburgh, ScotlandDissolved corporate (1 parent)
Officer
2015-01-27 ~ dissolvedIIF 27 - director → ME
16
Clyde Offices, 48 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2014-03-10 ~ dissolvedIIF 2 - director → ME
17
8 Piece Lane, Shepton Beauchamp, Ilminster, EnglandCorporate (2 parents)
Officer
2025-01-20 ~ nowIIF 41 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
18
93 Hope Street Suite 341, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-06-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 50 - Has significant influence or control → OE
19
8 Cairndhu Avenue, Helensburgh, ScotlandDissolved corporate (1 parent)
Officer
2011-08-25 ~ dissolvedIIF 28 - director → ME
20
Clyde Offices 48 West George Street, Second Floor, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
377 GBP2023-06-30
Officer
2021-06-28 ~ nowIIF 11 - director → ME
Person with significant control
2021-06-28 ~ nowIIF 57 - Has significant influence or control → OE
21
MSV-M (MANAGENENT) LIMITED - 2022-12-20
Clyde Offices 48 West George Street, Second Floor, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1,513 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 30 - director → ME
Person with significant control
2022-12-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
Clyde Offices 48 West George Street, Second Floor, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-06-05 ~ nowIIF 16 - director → ME
Person with significant control
2023-06-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
23
8 Cairndhu Avenue, HelensburghDissolved corporate (1 parent)
Officer
2011-03-30 ~ dissolvedIIF 20 - director → ME
24
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-03-26 ~ nowIIF 31 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
52 Thatchers Green, Droitwich, Worcs, United KingdomDissolved corporate (2 parents)
Officer
2014-04-07 ~ dissolvedIIF 21 - director → ME
26
8 Cairndhu Avenue, Helensburgh, ScotlandDissolved corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 56 - Has significant influence or control → OE
27
Clyde Offices, 48 West George Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
44,681 GBP2019-11-30
Officer
2018-11-23 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-11-23 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
Clyde Offices 48 West George Street, Second Floor, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-10-28 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
Clyde Offices, 48, 2/3 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 33 - director → ME
Person with significant control
2025-02-27 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Clyde Offices, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2018-06-15 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 53 - Has significant influence or control → OE
31
20 Stenter Square, Witney, United KingdomDissolved corporate (2 parents)
Equity (Company account)
25,462 GBP2023-02-28
Officer
2017-02-09 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
8 8 Piece Lane, Shepton Beauchampo, Somerset, EnglandCorporate (2 parents)
Officer
2024-02-13 ~ nowIIF 34 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE