1
CALEDONIAN CAMPERS LTD - 2013-09-06
2nd Floor, 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
182,369 GBP2022-03-31
Officer
2010-03-16 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-14 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
588 Glasgow Road, Clydebank, West Dunbartonshire, ScotlandDissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
582 Glasgow Road, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolvedIIF 26 - Director → ME
4
PIMCO 2469 LIMITED - 2006-09-19
The Crown Inn Lynn Road, Middleton, King's Lynn, NorfolkActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-4,793,262 GBP2024-04-28
Officer
2006-10-06 ~ nowIIF 28 - Director → ME
2006-11-06 ~ nowIIF 30 - Secretary → ME
5
Middletons Steakhouse & Grill Lynn Road, Middleton, King's Lynn, Norfolk, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
353 GBP2017-09-30
Officer
2015-09-10 ~ dissolvedIIF 31 - Secretary → ME
6
582 Glasgow Road, Clydebank, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
7,622 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 5 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 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
7
27 Ingram Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-15 GBP2022-03-31
Officer
2020-05-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 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
8
Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 10 - Director → ME
9
Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 9 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
Middletons Lynn Road, Middleton, Norfolk, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 6 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Middletons Steakhouse & Grill Lynn Road, Middleton, King's Lynn, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
-780 GBP2024-04-30
Officer
2023-06-14 ~ nowIIF 29 - Director → ME
2023-06-14 ~ nowIIF 32 - Secretary → ME
Person with significant control
2023-06-14 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
586 Glasgow Road, Clydebank, ScotlandDissolved Corporate (4 parents)
Officer
2020-06-03 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
582a Glasgow Road, Clydebank, ScotlandDissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 Hamilton Street, Clydebank, ScotlandDissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolvedIIF 25 - Director → ME
18
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
The Crown Inn Lynn Road, Middleton, Norfolk, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolvedIIF 12 - Director → ME