1
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ 2015-11-09
IIF 29 - Director → ME
2
Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2012-11-07 ~ now
IIF 27 - Director → ME
3
MR MRS BILLIONAIRES LTD
- 2019-10-11
SC629844 21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ 2019-09-18
IIF 24 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-509,384 GBP2015-03-31
Officer
2013-06-10 ~ dissolved
IIF 11 - Director → ME
5
C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, Scotland
Liquidation Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 6 - Director → ME
6
C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, Scotland
Liquidation Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 51 - Has significant influence or control → OE
7
C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 55 - Has significant influence or control → OE
8
C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 56 - Has significant influence or control → OE
9
C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, Angus
Liquidation Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 54 - Has significant influence or control → OE
10
C/o: Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 52 - Has significant influence or control → OE
11
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 57 - Has significant influence or control → OE
12
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 59 - Has significant influence or control → OE
13
Silverwells House, 114 Cadzow Street, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ dissolved
IIF 20 - Director → ME
14
HOT FLAME WORLD BUFFETT LIMITED
SC394958 Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2011-03-07 ~ now
IIF 1 - Director → ME
15
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2019-09-30
Officer
2018-09-19 ~ 2019-09-18
IIF 26 - Director → ME
Person with significant control
2018-09-19 ~ 2019-11-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ 2015-11-09
IIF 21 - Director → ME
17
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
30 GBP2025-05-31
Officer
2019-05-14 ~ 2019-09-12
IIF 23 - Director → ME
Person with significant control
2019-05-14 ~ 2020-01-03
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
18
MR MRS TRILLIONAIRES LTD
- 2019-10-11
SC629848 21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ 2019-09-18
IIF 25 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
19
Javid House, 115 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ dissolved
IIF 16 - Director → ME
20
227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-52,850 GBP2017-05-31
Officer
2015-05-01 ~ 2017-06-07
IIF 14 - Director → ME
2017-08-10 ~ 2019-09-18
IIF 8 - Director → ME
2012-05-09 ~ 2015-01-22
IIF 37 - Director → ME
Person with significant control
2017-08-10 ~ 2019-09-18
IIF 43 - Has significant influence or control → OE
21
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2015-11-09
IIF 22 - Director → ME
22
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 48 - Has significant influence or control → OE
23
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 45 - Has significant influence or control → OE
24
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 46 - Has significant influence or control → OE
25
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 17 - Director → ME
26
Javid House 115 Bath Street, Javid House, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 36 - Director → ME
2016-05-18 ~ 2016-05-18
IIF 18 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 58 - Has significant influence or control → OE
27
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 47 - Has significant influence or control → OE
2017-09-05 ~ 2017-09-08
IIF 60 - Has significant influence or control → OE
28
Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2016-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 49 - Has significant influence or control → OE
29
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 50 - Has significant influence or control → OE
30
Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 19 - Director → ME
31
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 31 - Director → ME
32
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 53 - Has significant influence or control → OE
33
Second Floor, Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 32 - Director → ME
34
Javid House, 115 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 15 - Director → ME
35
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2019-08-08 ~ 2020-05-21
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
36
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2019-08-08 ~ 2020-06-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE