The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Campbell, Kevin
Campbell, Kevin
British company director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesCampbell, Kevin
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesCampbell, Kevin
British restaurant manager born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
1a, Dundas Street, Glasgow, Lanarkshire, G1 2AH, Scotland
IIF 8 IIF 9 2/2, 2 Buckingham Street, Glasgow, Lanarkshire, G12 8DJ, United Kingdom
IIF 10 28, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland
IIF 11 28, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, United Kingdom
IIF 12 IIF 13 IIF 14 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland
IIF 15 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, United Kingdom
Campbell, Kevin
British restaurateur born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 115, Hope Street, Glasgow, Lanarkshire, G2 6LL, United Kingdom
Campbell, Kevin
Scottish director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 22, Haining Park, Selkirk, TD7 5AW, United Kingdom
Campbell, Kevin James
Irish quantity surveyor born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 9, 4-10 College Road, Harrow, Middlesex, HA1 1AY, United Kingdom
Campbell, Kevin
British company director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 19 2, Partickbridge Street, Glasgow, G11 6PL, Scotland
IIF 20 IIF 21 5, Catrine Court, Glasgow, G53 7FH, Scotland
IIF 22 5, Catrine Court, Glasgow, G53 7FH, United Kingdom
IIF 23 IIF 24 9, Royal Crescent, Glasgow, G3 7SP
IIF 25 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 26 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 27 Suite 2, 111, West George Street, Glasgow, G2 1QX, Scotland
Campbell, Kevin
British consultant born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 28 Javid House, 115 Bath Street, Glasgow, G2 2SZ
Campbell, Kevin
British director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 29 28, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 30 3, West Nile Street, Glasgow, G1 2PR, Scotland
IIF 31 IIF 32 IIF 33 9, Royal Crescent, Glasgow, G3 7SP
IIF 34 IIF 35 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 36 Javid House, 115 Bath Street, Glasgow, G2 2SZ, United Kingdom
IIF 37 Suite 2, 111, West George Street, Glasgow, G2 1QX, Scotland
Campbell, Kevin
British general manager born in October 1981Resident in Scotland
Registered addresses and corresponding companiesCampbell, Kevin
British manager born in October 1981Resident in Scotland
Registered addresses and corresponding companiesCampbell, Kevin
British restaurant manager born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 42 1116, Argyle Street, Glasgow, G3 8TD, Scotland
IIF 43 IIF 44 IIF 45 (more) 28, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 50 IIF 51 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
IIF 52 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, United Kingdom
IIF 53 9, Royal Crescent, Glasgow, G3 7SP
Campbell, Kevin
British restaurateur born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 54 Rioja 115, Hope Street, Glasgow, G2 6LL, Scotland
Campbell, Kevin James
Irish director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 2, Chipstead Lane, Tadworth, KT20 6RE, England
Campbell, Kevin
British it manager born in January 1981Resident in China
Registered addresses and corresponding companies
IIF 56 4/f 150 Wellington Street, Sheung Wan, Hong Kong, China
Kevin Campbell
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 115, Hope Street, Glasgow, G2 6LL, United Kingdom
IIF 58 1a, Dundas Street, Glasgow, G1 2AH, Scotland
IIF 59 IIF 60 2/2, 2 Buckingham Street, Glasgow, G12 8DJ, United Kingdom
IIF 61 28, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 62 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
IIF 63 IIF 64 IIF 65 28a, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 66 28a, Tunnel Street, Glasgow, G3 8HL, United Kingdom
Mr Kevin Campbell
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesCampbell, Kevin James
Irish civil engineer born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 70 88, Clewer Crescent, Harrow, HA3 5PZ, England
Campbell, Kevin James
Irish commercial director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 71 17 Pennine Parade, Pennine Drive, London, NW2 1NT
Campbell, Kevin James
Irish director born in January 1981Resident in England
Registered addresses and corresponding companiesCampbell, Kevin James
Irish financial director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 75 The Work Place, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England
Mr Kevin Campbell
Scottish born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 22, Haining Park, Selkirk, TD7 5AW, United Kingdom
Kevin Campbell
British born in October 1981Resident in Scotland
Registered addresses and corresponding companiesKevin James Campbell
Irish born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 2, Chipstead Lane, Tadworth, KT20 6RE, England
Mr Kevin Campbell
British born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 86 113, Hope Street, Glasgow, G2 6LL, Scotland
IIF 87 2, Partick Bridge Street, Glasgow, G11 6PL
IIF 88 IIF 89 2, Partickbridge Street, Glasgow, G11 6PL, Scotland
IIF 90 2/2, 2 Buckingham Street, Glasgow, G12 8DJ, Scotland
IIF 91 28, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 92 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
IIF 93 3, West Nile Street, Glasgow, G1 2PR, Scotland
IIF 94 31, York Street, Glasgow, G2 8NJ
IIF 95 IIF 96 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 97 7, Bothwell Street, Glasgow, G2 6NN, United Kingdom
IIF 98 IIF 99 IIF 100 (more) 9, Royal Crescent, Glasgow, G3 7SP
IIF 103 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 104 IIF 105 Javid House, 115 Bath Street, Glasgow, G2 2SZ
IIF 106 IIF 107 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 108 Rioja 115, Hope Street, Glasgow, G2 6LL, Scotland
IIF 109 IIF 110 IIF 111 Suite 2, 111, West George Street, Glasgow, G2 1QX, Scotland
Mr Kevin Campbell
British born in January 1981Resident in China
Registered addresses and corresponding companies
IIF 112 4/f 150 Wellington Street, Sheung Wan, Hong Kong, China
Mr Kevin James Campbell
Irish born in January 1981Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 140 St Vincent St, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-37,554 GBP2023-11-30Officer
2020-11-13 ~ nowIIF 10 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 3 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2015-10-14 ~ dissolvedIIF 47 - Director → ME
- 4 223 Byres Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-8,618 GBP2023-11-30Officer 2021-01-28 ~ nowIIF 11 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, ScotlandLiquidation Corporate (2 parents)Equity (Company account)-256,881 GBP2023-01-31Officer 2018-01-29 ~ nowIIF 51 - Director → MEPerson with significant control 2018-01-29 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 697 Pollokshaws Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-6,871 GBP2024-09-30Officer 2017-09-20 ~ nowIIF 50 - Director → MEPerson with significant control 2017-09-20 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 9 Bothwell Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 38 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 8 28 Tunnel Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 9 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-344,607 GBP2022-08-31Officer 2021-01-28 ~ nowIIF 15 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 107 - Has significant influence or control → OE
- 11 53 West Nile Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-13,540 GBP2022-12-31Officer 2017-12-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 106 - Has significant influence or control → OE
- 12 1116 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2010-08-03 ~ dissolvedIIF 22 - Director → ME
- 13 17 Pennine Parade Pennine Drive, LondonActive Corporate (5 parents)Officer 2024-07-12 ~ nowIIF 71 - Director → ME
- 14 7 Queens Gardens, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Officer 2024-02-26 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Javid House, 115 Bath Street, GlasgowActive Corporate (1 parent)Officer 2018-02-15 ~ nowIIF 28 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 105 - Has significant influence or control → OEIIF 105 - Has significant influence or control as a member of a firm → OE
- 16 17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (1 parent)Equity (Company account)972 GBP2024-07-31Officer 2015-07-06 ~ nowIIF 72 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 17 88 Clewer Crescent, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)13,489 GBP2024-02-28Officer 2021-02-02 ~ nowIIF 70 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 18 28a Tunnel Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-11-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-47,410 GBP2022-06-30Officer 2016-06-24 ~ nowIIF 45 - Director → MEPerson with significant control 2016-06-24 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 20 223 Byres Rd, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-47,189 GBP2024-03-31Officer 2021-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 9 Royal Crescent, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-12 ~ nowIIF 32 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 22 140 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-05-09 ~ nowIIF 40 - Director → ME
- 23 183 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-05-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2023-05-11 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 24 Kd Tower, Cotterells, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Equity (Company account)6,915 GBP2017-12-31Officer 2011-12-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 25 22 Haining Park, Selkirk, United KingdomActive Corporate (1 parent)Equity (Company account)56,148 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 17 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 26 111 West George Street, Suite 2, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-161,902 GBP2024-04-30Officer 2018-11-08 ~ nowIIF 49 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-126,800 GBP2020-05-31Officer 2016-07-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Flat, 1116 Argyle Street, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-7,736 GBP2021-05-31Officer 2020-10-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 2 Partick Bridge Street, GlasgowDissolved Corporate (3 parents)Person with significant control 2017-08-01 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 28 Tunnel Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-10-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-10-23 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 28 Tunnel Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2019-12-11 ~ nowIIF 48 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
ORIENTAL PACIFIC LIMITED
- nowJAMHAG LIMITED - 2001-05-31 Suite 2 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-379,541 GBP2020-07-31Person with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 33 28a Tunnel Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-06-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Unit 8 The Vision Building, 20 Greenmarket, Dundee, AngusDissolved Corporate (2 parents)Equity (Company account)3,966 GBP2020-10-31Officer 2019-03-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2019-03-14 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 2 Chipstead Lane, Tadworth, EnglandActive Corporate (2 parents)Officer 2024-05-11 ~ nowIIF 55 - Director → MEPerson with significant control 2024-05-11 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 28 Tunnel Street, GlasgowDissolved Corporate (2 parents)Officer 2013-10-31 ~ dissolvedIIF 1 - Director → ME
- 37 1a Dundas Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-25,588 GBP2023-10-31Officer 2021-10-07 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-07 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 Suite 2, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)3,572 GBP2023-10-31Officer 2015-10-22 ~ nowIIF 37 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE
- 39 Flat 9 4-10 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-12-03 ~ dissolvedIIF 18 - Director → ME
- 40 9 Royal Crescent, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2017-03-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE
- 41 C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (2 parents)Officer 2021-03-22 ~ nowIIF 14 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 Rioja 115 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 54 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 43 1a Dundas Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-14,115 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-36,261 GBP2017-10-31Officer 2016-11-02 ~ nowIIF 25 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE
- 45 The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents)Equity (Company account)-4,691 GBP2024-09-30Officer 2025-03-07 ~ nowIIF 75 - Director → ME
- 46 7 Bothwell Street, Glasgow, United KingdomActive Corporate (3 parents)Officer 2024-07-08 ~ nowIIF 39 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 47 9 Royal Crescent, GlasgowDissolved Corporate (1 parent)Equity (Company account)-1,409 GBP2018-09-30Officer 2014-10-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-10-30 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 48 3 West Nile Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-27,719 GBP2023-09-30Officer 2017-09-29 ~ nowIIF 30 - Director → MEPerson with significant control 2017-09-29 ~ nowIIF 93 - Has significant influence or control → OE
- 49 2 Partickbridge Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2017-08-17 ~ nowIIF 19 - Director → ME
- 50 Suite 2, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-75,880 GBP2024-08-31Officer 2011-05-03 ~ nowIIF 27 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 51 2 Partick Bridge Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-8,109 GBP2023-11-30Officer 2018-11-08 ~ nowIIF 44 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 17 Pennine Parade Pennine Drive, LondonActive Corporate (3 parents)Officer 2024-06-23 ~ nowIIF 73 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
14
- 1 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)32,384 GBP2024-09-30Officer 2018-09-28 ~ 2020-09-28IIF 5 - Director → MEPerson with significant control 2018-09-28 ~ 2020-11-02IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE
- 2KCRB (GLASGOW) LIMITED - 2017-10-19 Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-634 GBP2020-10-31Officer 2017-10-18 ~ 2022-06-04IIF 4 - Director → MEPerson with significant control 2017-10-18 ~ 2022-04-13IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 3 Javid House, 115 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-26,771 GBP2018-02-28Officer 2016-02-11 ~ 2016-11-16IIF 34 - Director → ME
- 4 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-47,410 GBP2022-06-30Person with significant control 2016-06-24 ~ 2016-06-24IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE
- 5 Javid House 115, Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2012-12-13 ~ 2014-11-25IIF 20 - Director → ME
- 6 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2012-04-20 ~ 2012-11-09IIF 21 - Director → ME
- 7
PML RESTAURANT LTD
- nowPML 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 GBP2019-09-30Officer 2018-09-28 ~ 2021-07-28IIF 3 - Director → MEPerson with significant control 2018-09-28 ~ 2021-07-28IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 8 Suite 2, 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)3,572 GBP2023-10-31Officer 2015-10-22 ~ 2016-10-22IIF 53 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-13IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 9 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-03-31Officer 2019-04-11 ~ 2020-09-28IIF 6 - Director → MEPerson with significant control 2019-04-11 ~ 2020-11-02IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 10 28 Tunnel Street, GlasgowDissolved Corporate (1 parent)Officer 2012-01-06 ~ 2012-02-16IIF 29 - Director → ME
- 11 9 Royal Crescent, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2014-03-05 ~ 2017-03-16IIF 23 - Director → ME
- 12 9 Royal Crescent, GlasgowDissolved Corporate (1 parent)Equity (Company account)-1,409 GBP2018-09-30Officer 2014-10-30 ~ 2014-10-30IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-30IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 13 2 Partickbridge Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2017-08-13 ~ 2019-03-27IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE 2019-03-27 ~ 2019-03-27IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 14W12 PROPERTY SERVICES LIMITED - 2021-02-02W12 CONSTRUCTION LIMITED - 2020-10-01TRI CONSTRUCTION (UK) LIMITED - 2015-07-10 20a-21 Mardol, Shrewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-187,481 GBP2024-03-31Officer 2023-11-20 ~ 2024-07-10IIF 74 - Director → ME
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