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 19 - Director → ME
Person with significant control
2016-05-26 ~ 2019-11-12
IIF 47 - 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 29 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-11-20 ~ dissolved
IIF 15 - 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 7 - Director → ME
2018-03-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 8 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 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
9
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PURPLE VENTURE 502 LIMITED
SC363359 SC364970, SC378698, SC366623Warning 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 18 - Director → ME
11
PURPLE VENTURE 507 LIMITED
SC366623 SC364970, SC363359, SC378698Warning 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 26 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 27 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2013-02-03 ~ 2014-08-20
IIF 22 - Director → ME
2014-08-21 ~ 2018-01-03
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-13 ~ 2018-01-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
PURPLE VENTURE 509 LIMITED
- 2011-04-21
SC379783 SC364970, SC363359, SC378698Warning 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 3 - Director → ME
2010-06-07 ~ 2010-06-08
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
ST JUDE'S LICENSING LIMITED
- now SC364970PURPLE VENTURE 506 LIMITED
- 2009-09-14
SC364970 SC364927, SC378698, SC363359Warning 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 16 - Director → ME
2014-01-23 ~ 2018-01-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 SC364970, SC363359, SC378698Warning 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 17 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
THE ST JUDE'S COLLECTION LIMITED
- now SC364927PURPLE VENTURE 503 LIMITED
- 2009-09-14
SC364927 SC265895, SC366623, SC378698Warning 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 28 - Director → ME