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.
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Milligan, Billy
Milligan, Billy
British director born in August 1980Resident in Scotland
Registered addresses and corresponding companiesMilligan, Billy
British publican born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 10
44, Main Street, Milngavie, Glasgow, G62 6BU, Scotland
Milligan, Billy
British self employed born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 11 16, Fitzroy Place, Glasgow, Glasgow, G2 7RW, Scotland
Milligan, Billy
Scottish director born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 12 14, Newton Place, Glasgow, G3 7PY, Scotland
Mr Billy Milligan
British born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 13 IIF 14 14, Newton Place, Gallone And Co., Glasgow, G3 7PY, Scotland
IIF 15 IIF 16 IIF 17 (more) 14, Newton Place, Glasgow, G3 7PY, Scotland
IIF 19 16, Fitzroy Place, Glasgow, Glasgow, G2 7RW
IIF 20 175, West George Street, Glasgow, G2 2LB
IIF 21 Gallone & Co, 14 Newton Place, Glasgow, G3 7PY, Scotland
IIF 22 Gallone & Co, 14 Newton Place, Glasgow, G3 7PY, United Kingdom
Mr Billy Milligan
Scottish born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 23 14, Newton Place, Glasgow, G3 7PY, Scotland
- 1 Stuart Gallone & Son, 16 Fitzroy Place, Glasgow, GlasgowDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-26,258 GBP2015-11-30Officer
2013-11-21 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 14 Newton Place, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)55 GBP2024-04-30Officer 2022-04-27 ~ nowIIF 6 - director → MEPerson with significant control 2022-04-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 14 Newton Place, Gallone And Co., Glasgow, ScotlandCorporate (1 parent)Officer 2024-06-21 ~ nowIIF 2 - director → MEPerson with significant control 2024-06-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, GlasgowCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)50,152 GBP2022-05-31Officer 2018-05-09 ~ nowIIF 7 - director → MEPerson with significant control 2018-05-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 14 Newton Place, Glasgow, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-28Officer 2023-02-24 ~ nowIIF 12 - director → MEPerson with significant control 2023-02-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 C/0 Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)59,194 GBP2022-06-30Officer 2019-06-28 ~ nowIIF 9 - director → MEPerson with significant control 2019-06-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (2 parents)Net Assets/Liabilities (Company account)-464,961 GBP2022-08-31Officer 2016-05-27 ~ nowIIF 10 - director → MEPerson with significant control 2016-05-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 8 Gallone & Co, 14 Newton Place, Glasgow, ScotlandDissolved corporate (5 parents)Net Assets/Liabilities (Company account)1,000 GBP2022-08-31Officer 2018-08-30 ~ dissolvedIIF 8 - director → ME
- 9 14 Newton Place, Glasgow, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer 2021-07-16 ~ nowIIF 5 - director → MEPerson with significant control 2021-07-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 14 Newton Place, Gallone And Co., Glasgow, ScotlandCorporate (2 parents)Officer 2024-09-11 ~ nowIIF 1 - director → MEPerson with significant control 2024-09-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 11 14 Newton Place, Glasgow, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 4 - director → MEPerson with significant control 2023-03-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12 14 Newton Place, Glasgow, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer 2021-07-08 ~ nowIIF 3 - director → MEPerson with significant control 2021-07-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
