1
RAJA PROPERTY LIMITED - 2018-11-08
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
204,794 GBP2024-02-29
Officer
2018-10-26 ~ 2025-02-26IIF 55 - Director → ME
Person with significant control
2018-10-26 ~ 2025-03-10IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
120 GBP2019-10-31
Officer
2016-07-07 ~ 2022-01-27IIF 69 - Director → ME
Person with significant control
2016-07-07 ~ 2022-01-27IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
32,384 GBP2024-09-30
Officer
2018-09-28 ~ 2025-01-13IIF 53 - Director → ME
Person with significant control
2018-09-28 ~ 2025-01-13IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
KCRB (GLASGOW) LIMITED - 2017-10-19
Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-634 GBP2020-10-31
Officer
2017-10-18 ~ 2022-06-04IIF 81 - Director → ME
Person with significant control
2017-10-18 ~ 2022-04-13IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
ALIFIFT LIMITED - 1999-11-16
Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
69,554 GBP2020-01-31
Officer
2018-01-25 ~ 2021-06-18IIF 74 - Director → ME
Person with significant control
2018-01-25 ~ 2021-06-16IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2019-11-15 ~ 2021-07-06IIF 57 - Director → ME
Person with significant control
2019-11-15 ~ 2021-07-06IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
65 Bath Street, Suite 2/7, Second Floor, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-26,207 GBP2024-12-31
Officer
2023-12-08 ~ 2025-07-21IIF 52 - Director → ME
8
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
378 GBP2024-07-31
Officer
2022-01-26 ~ 2025-04-02IIF 70 - Director → ME
Person with significant control
2022-01-26 ~ 2025-04-02IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (1 parent)
Officer
2022-11-08 ~ 2024-05-01IIF 75 - Director → ME
Person with significant control
2022-11-08 ~ 2024-05-01IIF 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
10
Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
3,182 GBP2022-09-30
Officer
2023-07-05 ~ 2024-03-18IIF 76 - Director → ME
Person with significant control
2023-07-05 ~ 2024-03-18IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-3,228 GBP2020-02-28
Officer
2019-02-18 ~ 2022-01-27IIF 67 - Director → ME
Person with significant control
2019-02-18 ~ 2022-01-27IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Gordon Chambers 90 Mitchell Street, Cornerstone Accountants, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ 2024-05-16IIF 63 - Director → ME
Person with significant control
2024-03-27 ~ 2024-05-16IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (1 parent)
Officer
2023-05-01 ~ 2024-05-01IIF 78 - Director → ME
Person with significant control
2023-05-01 ~ 2024-05-01IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Cornerstone Accountants, Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2024-03-05 ~ 2024-05-16IIF 61 - Director → ME
Person with significant control
2024-03-05 ~ 2024-05-16IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
15 63, Dunnock Road, Dunfermline, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-08-06 ~ 2022-08-24IIF 65 - Director → ME
Person with significant control
2020-08-06 ~ 2022-08-24IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
Gordon Chambers, 90 Mitchell Street, Cornerstone Accountants, Glasgow, Scotland, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-04-05 ~ 2024-06-17IIF 51 - Director → ME
Person with significant control
2024-04-05 ~ 2024-06-17IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2019-11-22 ~ 2022-01-27IIF 66 - Director → ME
Person with significant control
2019-11-22 ~ 2022-01-27IIF 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
18
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,134 GBP2024-07-31
Officer
2022-03-18 ~ 2025-04-02IIF 88 - Director → ME
Person with significant control
2022-03-18 ~ 2025-04-02IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
C/o Interpath Ltd, 5th Floor , 130, GlasgowLiquidation Corporate (1 parent)
Officer
2022-03-18 ~ 2023-08-17IIF 89 - Director → ME
Person with significant control
2022-03-18 ~ 2023-08-17IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-23,963 GBP2022-09-30
Officer
2023-07-05 ~ 2024-03-01IIF 85 - Director → ME
Person with significant control
2023-07-05 ~ 2024-03-01IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-18 ~ 2024-05-16IIF 87 - Director → ME
Person with significant control
2023-04-18 ~ 2024-05-16IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2025-01-14 ~ 2025-07-05IIF 56 - Director → ME
Person with significant control
2025-01-14 ~ 2025-07-05IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-02-18 ~ 2024-03-18IIF 50 - Director → ME
Person with significant control
2022-02-18 ~ 2024-03-18IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-135,266 GBP2018-11-30
Officer
2017-12-02 ~ 2021-05-29IIF 82 - Director → ME
Person with significant control
2017-12-02 ~ 2021-05-20IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
PML RESTUARANT LTD - 2018-10-03
C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2018-09-28 ~ 2021-07-28IIF 54 - Director → ME
Person with significant control
2018-09-28 ~ 2021-07-28IIF 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
26
Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)
Equity (Company account)
-61,769 GBP2022-03-31
Officer
2020-07-28 ~ 2021-02-24IIF 3 - Director → ME
2022-02-08 ~ 2024-06-06IIF 79 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-24IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2022-02-08 ~ 2024-06-06IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
90 Gordon Chambers, Mitchell Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
225,757 GBP2024-07-31
Officer
2020-07-14 ~ 2025-02-26IIF 86 - Director → ME
Person with significant control
2020-07-14 ~ 2024-08-06IIF 33 - Ownership of shares – 75% or more → OE
28
Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)
Equity (Company account)
-50,765 GBP2023-07-31
Officer
2023-07-05 ~ 2024-05-01IIF 73 - Director → ME
Person with significant control
2023-07-05 ~ 2024-05-01IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
29
90 Mitchell Street, Gordon Chambers, Glasgow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
82,241 GBP2024-02-29
Officer
2022-02-18 ~ 2025-04-02IIF 59 - Director → ME
Person with significant control
2022-02-18 ~ 2025-04-02IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE