1
ALFIE THEATRICAL PRODUCTIONS LIMITED
- 2013-07-04
08205275 6 Russell Grove, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ dissolved
IIF 28 - Director → ME
2
AZURE THEATRICAL PRODUCTIONS LIMITED
06958708 20 Thayer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ dissolved
IIF 32 - Secretary → ME
3
56 Ashton Lane, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAST LIGHT LIMITED
- 2017-07-21
06793893CREDIT FLIP LIMITED - 2015-12-07
AGHOCO 1191 LIMITED - 2014-02-28
SIMPLE DEBT SOLUTIONS LIMITED - 2014-01-29
SDS NEWCO LIMITED - 2009-03-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (19 parents)
Officer
2017-04-27 ~ 2018-10-19
IIF 13 - Director → ME
2017-04-27 ~ 2018-10-19
IIF 38 - Secretary → ME
5
6 Russell Grove, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
6
CULTURE AND SPORT GLASGOW (TRADING) LIMITED - 2007-03-05
Commonwealth House, 38 Albion Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2007-03-26 ~ 2012-03-31
IIF 34 - Director → ME
7
D FILMS DEVELOPMENTS LTD - now
GALAHAD DEVELOPMENTS LTD - 2009-10-23
4th Floor 3-4, John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-19 ~ 2008-01-25
IIF 18 - Director → ME
8
14-16 Grassmarket, Edinburgh
Active Corporate (67 parents)
Officer
2012-11-29 ~ 2020-12-02
IIF 15 - Director → ME
9
DRACULA THEATRICAL PRODUCTIONS LTD
07531643 20 Thayer St, London
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF 26 - Director → ME
10
The Studio 821 Chorley Old Road, Bolton, England
Active Corporate (5 parents, 7 offsprings)
Officer
2013-08-08 ~ 2013-08-12
IIF 21 - Director → ME
11
6 Russell Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 24 - Director → ME
12
731 Great Western Road, Glasgow
Active Corporate (18 parents)
Officer
2021-07-01 ~ now
IIF 1 - Director → ME
13
LADY MARY SECRETS DEVELOPMENTS LTD
- now 10412837MISTRESS OF THE MARBLES DEVELOPMENTS LTD - 2016-11-01
4th Floor 3-4 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-09 ~ dissolved
IIF 16 - Director → ME
14
LADY OF DIRELTON DEVELOPMENTS LTD
SC587799 17 Lethem Drive Newlands, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
Emirates Arena, 1000 London Road, Glasgow
Active Corporate (44 parents, 1 offspring)
Officer
2020-12-01 ~ 2021-12-14
IIF 14 - Director → ME
16
Campbell Dallas Llp, Sherwood House 7 Glasgow Road, Paisley
Dissolved Corporate (31 parents)
Officer
1998-12-01 ~ 1999-06-09
IIF 9 - Director → ME
17
56 Ashton Lane, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 4 - Director → ME
18
6 Russell Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-08-08 ~ now
IIF 7 - Director → ME
19
20 Thayer Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ dissolved
IIF 23 - Director → ME
20
PROMENADE GENESIUS INVESTMENTS LIMITED
- now 07540703SOUTH PACIFIC INVESTMENTS LIMITED
- 2013-01-16
07540703 20 Thayer Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 27 - Director → ME
21
6 Russell Grove, London, England
Active Corporate (2 parents)
Officer
2013-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-11 ~ 2024-02-24
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
6 Russell Grove, London, England
Active Corporate (4 parents)
Officer
2016-06-22 ~ now
IIF 6 - Director → ME
23
Emirates Arena Level 4, 1000 London Rd, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2022-04-14 ~ dissolved
IIF 12 - Director → ME
24
ROCKVILLA COMMUNITY INTEREST COMPANY
SC507665 56 Ashton Lane, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2022-10-11 ~ now
IIF 30 - Director → ME
25
39 Elmbank Crescent, Glasgow
Active Corporate (91 parents)
Officer
2006-03-03 ~ 2012-10-26
IIF 20 - Director → ME
26
SCOTTISH OPERA THEATRE ROYAL LIMITED
SC055506 39 Elmbank Crescent, Glasgow, Scotland
Active Corporate (26 parents)
Officer
2012-09-20 ~ now
IIF 2 - Director → ME
27
SCOTTISH RUGBY LIMITED - now
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, Edinburgh
Active Corporate (109 parents, 5 offsprings)
Officer
2008-06-27 ~ 2012-07-01
IIF 8 - Director → ME
2015-08-09 ~ 2016-08-20
IIF 25 - Director → ME
28
THEATRE FINANCES LTD - now
FCC (RIGHTS) LTD - 2016-02-11
THEATRE FINANCES LIMITED
- 2016-01-07
07982493DEVIL AND MISTER PUNCH LIMITED
- 2014-12-11
07982493 6 Russell Grove, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2016-01-07
IIF 22 - Director → ME
29
20-23 Woodside Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-12-08 ~ 2009-12-02
IIF 31 - Secretary → ME
30
WHISKY GALORE DEVELOPMENT LIMITED
SC265844 Maclean, 18 Old Farm Road, Netherton Waters Bearsden, Glasgow, Dumbartonshire, Scotland
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ 2012-02-13
IIF 19 - Director → ME
31
18 Old Farm Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2003-02-12 ~ 2012-02-13
IIF 10 - Director → ME
2003-02-12 ~ dissolved
IIF 33 - Secretary → ME
32
WHITECRAIGS RUGBY CLUB LIMITED - now
WHITECRAIGS PLAYINGFIELDS LIMITED
- 1996-06-25
SC035738 199-201 Aurs Road, Newton Mearns, Glasgow
Active Corporate (39 parents)
Officer
1992-09-25 ~ 1994-06-01
IIF 17 - Director → ME