1
Flat 2 22, Hermon Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2014-06-24 ~ dissolvedIIF 49 - director → ME
2014-06-24 ~ dissolvedIIF 122 - secretary → ME
2
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-01-10 ~ dissolvedIIF 24 - director → ME
3
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-30 ~ nowIIF 15 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
4
Unit 16a Howgate Shopping Centre, Falkirk, ScotlandDissolved corporate (1 parent)
Officer
2016-11-16 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
5
Haris & Co, 41 Morrison Street, GlasgowDissolved corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 67 - director → ME
6
341 Victoria Road, 3/1, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-16 ~ dissolvedIIF 61 - director → ME
7
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 16 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
8
22 Milnpark Street, Unit 20, Glasgow (city Of), Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-14 ~ dissolvedIIF 51 - director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
9
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2018-02-19 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-02-19 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
10
C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 77 - director → ME
11
Haris & Co, 41 Morrison Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-05-14 ~ dissolvedIIF 66 - director → ME
12
Unit 20 22 Milnpark Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2018-04-26 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
13
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 7 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
14
41 Morrison Street, GlasgowDissolved corporate (1 parent)
Officer
2014-04-30 ~ dissolvedIIF 71 - director → ME
15
C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 87 - director → ME
16
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 10 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
17
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-08-16 ~ nowIIF 9 - director → ME
Person with significant control
2023-08-16 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
18
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-02-03 ~ dissolvedIIF 53 - director → ME
19
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-30 ~ nowIIF 8 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
20
C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 80 - director → ME
21
41 Morrison Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-14 ~ dissolvedIIF 65 - director → ME
22
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
23
Unit 15 The Thistles Shopping Centre, Goosecroft Road, Stirling, ScotlandDissolved corporate (1 parent)
Officer
2016-08-15 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
24
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-30 ~ nowIIF 14 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
25
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-05-19 ~ nowIIF 5 - director → ME
Person with significant control
2023-05-19 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
26
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
27
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 11 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
28
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 13 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
29
2b Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-16 ~ dissolvedIIF 60 - director → ME
30
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-03-10 ~ nowIIF 12 - director → ME
Person with significant control
2025-03-10 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
31
2nd Floor 95-107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-08 ~ nowIIF 42 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
32
65 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-02-09 ~ dissolvedIIF 47 - director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
33
City House, 9 Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,120 GBP2016-08-31
Officer
2015-03-13 ~ dissolvedIIF 50 - director → ME
2015-03-12 ~ dissolvedIIF 121 - secretary → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
34
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
35
145-157 St John Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-06-12 ~ dissolvedIIF 18 - director → ME
36
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE