1
96 Dykehead Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
Clyde House 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 39 - Director → ME
3
G1 INTERIORS LTD. - 2013-10-25
G1 INTERIORS (SCOTLAND) LTD. - 2011-08-17
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolved
IIF 14 - Director → ME
2010-11-03 ~ dissolved
IIF 68 - Secretary → ME
4
51 Oswald Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 43 - Director → ME
2021-12-02 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 23 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 41 - Director → ME
2021-11-11 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
96 Dykehead Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
SOUL FITNESS LTD - 2017-11-01
96 Dykehead Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
20,875 GBP2021-12-31
Officer
2013-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 56 - Has significant influence or control → OE
9
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 31 - Director → ME
10
51 Oswald Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 30 - Director → ME
11
EMPERIAL TOBACCO LTD - 2013-02-01
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 28 - Director → ME
12
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolved
IIF 18 - Director → ME
2004-02-02 ~ dissolved
IIF 71 - Secretary → ME
13
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-02-06 ~ dissolved
IIF 15 - Director → ME
14
C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 16 - Director → ME
2008-05-01 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 57 - Has significant influence or control → OE
15
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolved
IIF 63 - Director → ME
2010-11-03 ~ dissolved
IIF 67 - Secretary → ME
16
51 Oswald Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 25 - Director → ME
17
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 10 - Director → ME
18
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolved
IIF 13 - Director → ME
2010-11-03 ~ dissolved
IIF 66 - Secretary → ME
19
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
-504,325 GBP2019-04-30
Officer
2010-04-15 ~ dissolved
IIF 33 - Director → ME
2010-04-15 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 55 - Has significant influence or control → OE
20
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 32 - Director → ME
21
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ dissolved
IIF 20 - Director → ME
2007-06-06 ~ dissolved
IIF 60 - Secretary → ME
22
221 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 34 - Director → ME
23
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
-41,345 GBP2018-10-31
Officer
2008-10-06 ~ dissolved
IIF 19 - Director → ME
2008-10-06 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
24
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 9 - Director → ME
25
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 26 - Director → ME
26
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 4 - Director → ME
27
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 52 - Has significant influence or control → OE
28
G1 METALS LIMITED - 2013-09-05
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 8 - Director → ME
29
G1 SERVICED APARTMENTS LTD. - 2012-11-26
51 Oswald Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 12 - Director → ME
30
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 58 - Has significant influence or control → OE
31
First Floor 96 Dykehead Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 42 - Director → ME
2021-11-11 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
32
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 27 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 40 - Director → ME
2021-12-02 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
34
MUDDY PAWR R'US LTD - 2013-02-05
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 29 - Director → ME
35
51 Oswald Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 2 - Director → ME
36
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-12-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 54 - Has significant influence or control → OE
37
G1 PROPERTY HOMES LTD. - 2012-12-28
51 Oswald Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 7 - Director → ME
38
Clyde House 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
39
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 65 - Director → ME
2023-05-09 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
40
G1 BUILDERS LIMITED - 2013-08-14
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 11 - Director → ME