1
Flat 2 22, Hermon Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2014-06-24 ~ dissolvedIIF 68 - director → ME
2014-06-24 ~ dissolvedIIF 116 - secretary → ME
2
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-01-10 ~ dissolvedIIF 91 - director → ME
3
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-30 ~ nowIIF 11 - director → ME
Person with significant control
2023-10-30 ~ 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
4
Unit 16a Howgate Shopping Centre, Falkirk, ScotlandDissolved corporate (1 parent)
Officer
2016-11-16 ~ dissolvedIIF 90 - director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
5
Haris & Co, 41 Morrison Street, GlasgowDissolved corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 46 - director → ME
6
341 Victoria Road, 3/1, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-16 ~ dissolvedIIF 40 - director → ME
7
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 12 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 119 - director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
9
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2018-02-19 ~ dissolvedIIF 95 - director → ME
Person with significant control
2018-02-19 ~ dissolvedIIF 75 - 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 56 - director → ME
11
Haris & Co, 41 Morrison Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-05-14 ~ dissolvedIIF 45 - director → ME
12
Unit 20 22 Milnpark Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2018-04-26 ~ dissolvedIIF 110 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 3 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
41 Morrison Street, GlasgowDissolved corporate (1 parent)
Officer
2014-04-30 ~ dissolvedIIF 50 - director → ME
15
C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 66 - director → ME
16
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 6 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-08-16 ~ nowIIF 5 - director → ME
Person with significant control
2023-08-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-02-03 ~ dissolvedIIF 32 - director → ME
19
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-30 ~ nowIIF 4 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 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
20
C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 59 - director → ME
21
41 Morrison Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-14 ~ dissolvedIIF 44 - director → ME
22
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 100 - director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 74 - 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 104 - director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
24
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-30 ~ nowIIF 10 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-05-19 ~ nowIIF 1 - director → ME
Person with significant control
2023-05-19 ~ 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
26
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 96 - director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
27
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 7 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
28
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 9 - director → ME
Person with significant control
2024-10-03 ~ 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
29
2b Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-16 ~ dissolvedIIF 39 - director → ME
30
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-03-10 ~ nowIIF 8 - director → ME
Person with significant control
2025-03-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 109 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
32
65 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-02-09 ~ dissolvedIIF 114 - director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - 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 69 - director → ME
2015-03-12 ~ dissolvedIIF 117 - secretary → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
34
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 97 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
35
145-157 St John Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-06-12 ~ dissolvedIIF 70 - director → ME
36
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 99 - director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE