1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
360 Byres Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ 2016-11-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-10
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
180 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ 2016-10-19
IIF 11 - Director → ME
4
Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2023-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Angel Building, 2/20 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ 2016-12-23
IIF 10 - Director → ME
Person with significant control
2016-09-08 ~ 2017-01-01
IIF 16 - Ownership of shares – 75% or more → OE
6
LAZZURRI GROUP LTD - now
LA FIORENTINA LIMITED
- 2022-11-16
SC408358ANDSTRAT (NO. 365) LIMITED - 2011-11-02
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2012-03-02 ~ 2017-01-11
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
3rd Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2013-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
8
15 Ingram Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-06-04 ~ 2024-03-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-26
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-20 ~ dissolved
IIF 15 - Director → ME
11
VOMERO RESTAURANTS LIMITED
- 2020-06-23
SC664101 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-06-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
VOLARE RESTAURANT (GLASGOW) LTD
- now SC392892FLEMINGS BAR & GRILL LIMITED
- 2015-07-03
SC392892MACNEWCO THREE HUNDRED AND FOURTEEN LIMITED - 2011-10-04
F1/2, 11 Langside Road, Bothwell, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-04-03 ~ 2021-06-19
IIF 8 - Director → ME
14
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-18 ~ dissolved
IIF 14 - Director → ME
2014-01-08 ~ 2021-04-30
IIF 13 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE