1
61 Hydepark Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2019-06-30
Officer
2018-06-01 ~ nowIIF 18 - Director → ME
2
61 Hydepark Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
320,525 GBP2019-08-31
Officer
2014-08-13 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
3
61 Hydepark Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
6,808 GBP2017-12-31
Officer
1993-06-21 ~ nowIIF 21 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Clairmont Gardens, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2020-03-04 ~ nowIIF 1 - Director → ME
5
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowLiquidation Corporate (4 parents)
Officer
2009-03-03 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
61 Hydepark Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2017-03-23 ~ nowIIF 13 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
7
61 Hydepark Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
162,202 GBP2018-07-31
Officer
2013-07-19 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
8
61 Hydepark Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2020-03-04 ~ nowIIF 2 - Director → ME
9
61 Hydepark Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2020-08-31
Officer
2019-08-22 ~ nowIIF 19 - Director → ME
10
61 Hydepark Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2014-08-13 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
11
3 Clairmont Gardens, Glasgow, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
61 Hydepark Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 20 - Director → ME
13
61 Hydepark Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
996,757 GBP2023-06-30
Officer
2018-06-01 ~ nowIIF 17 - Director → ME
14
61 Hydepark Street, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2021-06-16 ~ nowIIF 8 - Director → ME
15
61 Hydepark Street, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2021-06-17 ~ nowIIF 10 - Director → ME
16
61 Hydepark Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2021-06-30
Officer
2015-06-03 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
17
61 Hydepark Street, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2021-06-16 ~ nowIIF 6 - Director → ME
18
MANIFEST VENTURES LIMITED - 2021-04-26
61 Hydepark Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2020-05-14 ~ nowIIF 5 - Director → ME
19
61 Hydepark Street, GlasgowActive Corporate (3 parents, 1 offspring)
Officer
2011-06-08 ~ nowIIF 28 - Director → ME
20
FARNHAM LIMITED - 1984-09-10
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow, United KingdomDissolved Corporate (3 parents)
Officer
1993-09-15 ~ dissolvedIIF 25 - Director → ME
21
61 Hydepark Street, Glasgow, StrathclydeActive Corporate (3 parents)
Officer
2008-12-12 ~ nowIIF 42 - Director → ME
22
61 Hydepark Street, GlasgowActive Corporate (6 parents)
Officer
~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
23
61 Hydepark Street, Glasgow, United KingdomActive Corporate (5 parents)
Officer
2017-03-20 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
24
61 Hydepark Street, Glasgow, StrathclydeActive Corporate (3 parents)
Officer
2008-12-19 ~ nowIIF 41 - Director → ME
25
61 Hydepark Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2020-05-13 ~ nowIIF 7 - Director → ME
26
61 Hydepark Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-09 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ZESTA VENTURES 1 LIMITED - 2018-03-07
61 Hydepark Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2018-02-16 ~ nowIIF 12 - Director → ME
28
C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, EdinburghIn Administration Corporate (3 parents)
Officer
2020-05-19 ~ nowIIF 3 - Director → ME
29
61 Hydepark Street, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2020-07-17 ~ nowIIF 4 - Director → ME
30
EXHIBIT RETAIL LIMITED - 2022-01-28
61 Hydepark Street, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2020-06-19 ~ nowIIF 9 - Director → ME
31
61 Hydepark Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
62,217 GBP2018-07-31
Officer
2013-07-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
32
ZESTA VENTURES 2 LIMITED - 2018-03-07
61 Hydepark Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2018-02-16 ~ nowIIF 11 - Director → ME