1
RAJA PROPERTY LIMITED
- 2018-11-08
SC611853 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2018-10-26 ~ 2024-03-08
IIF 8 - Director → ME
2
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2016-07-07 ~ 2022-01-27
IIF 2 - Director → ME
Person with significant control
2016-07-07 ~ 2022-01-27
IIF 18 - Right to appoint or remove directors → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2025-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
ALIFIFT LIMITED - 1999-11-16
Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2003-03-08 ~ 2020-07-15
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-15
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ 2024-08-15
IIF 9 - Director → ME
Person with significant control
2024-05-16 ~ 2024-08-15
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-02-18 ~ 2022-01-27
IIF 7 - Director → ME
Person with significant control
2019-02-18 ~ 2022-01-27
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ 2024-08-15
IIF 4 - Director → ME
Person with significant control
2024-05-16 ~ 2024-08-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
FENWICK RESTAURANT GROUP LIMITED
SC809620 Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ 2024-08-15
IIF 12 - Director → ME
Person with significant control
2024-05-16 ~ 2024-08-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2014-08-28 ~ 2021-05-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
90 Mitchell Street, Gordon Chambers, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-04-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2025-04-02 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE