1
CIAO ITALIA (RESTAURANTS) LIMITED
- 2008-01-30
SC332524 15 Ingram Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-10-17 ~ now
IIF 10 - Director → ME
2007-10-17 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BIANCO PROPERTIES (GLASGOW) LIMITED
SC525536 15 Ingram Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
15 Ingram Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
ITALIAN CAFFE (GLASGOW) LIMITED
SC518464 15 Ingram Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 8 - Has significant influence or control → OE
5
15 Ingram Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 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
6
15 Ingram Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Ingram Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2007-12-07 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
60 St. Enoch Square, Level 5, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE