1
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-11-11 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
Global House C/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-15 during the appointment or period of control
Dissolved on 2025-02-02 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2023-02-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-15 during the appointment or period of control
Dissolved on 2025-02-02 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2020-10-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-15 during the appointment or period of control
Dissolved on 2025-02-02 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
140 Landor Road, Whitnash, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 22 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-15 during the appointment or period of control
Dissolved on 2025-02-02 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2023-02-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
THE DISCOUNT KITCHEN COMPANY LTD
14192788 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE