1
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-29 ~ nowIIF 23 - director → ME
Person with significant control
2022-12-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 24 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Impress House 35 Glenburn Road, East Kilbride, GlasgowDissolved corporate (1 parent)
Officer
2013-12-30 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
4
Impress House 35 Glenburn Road, College Milton North, East KilbrideDissolved corporate (1 parent)
Officer
2010-08-25 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
5
COFFEE SHOP GLASGOW LIMITED - 2011-08-18
Impress House 35 Glenburn Road, College Milton North, East Kilbride, ScotlandDissolved corporate (1 parent)
Officer
2011-06-02 ~ dissolvedIIF 3 - director → ME
6
Impress House 35 Glenburn Road, East Kilbride, GlasgowDissolved corporate (1 parent)
Officer
2014-09-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
7
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-27 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
8
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 20 - director → ME
Person with significant control
2021-01-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Impress House 35 Glenburn Road, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-03-28 ~ dissolvedIIF 8 - director → ME
10
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 18 - director → ME
Person with significant control
2021-01-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-04 ~ nowIIF 25 - director → ME
Person with significant control
2018-06-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 17 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
CAFE M TRADING LIMITED - 2011-08-19
Impress House 35 Glenburn Road, College Milton North, East Kilbride, ScotlandDissolved corporate (1 parent)
Officer
2011-08-31 ~ dissolvedIIF 2 - director → ME
14
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 14 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 15 - director → ME
Person with significant control
2021-01-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Impress House 35 Glenburn Road, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-01-09 ~ dissolvedIIF 6 - director → ME
17
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-27 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
18
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 19 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-12 ~ nowIIF 16 - director → ME
Person with significant control
2021-01-12 ~ 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
20
Impress House 35 Glenburn Road, East Kilbride, GlasgowDissolved corporate (1 parent)
Officer
2012-03-30 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE