1
THE DANCE CAFE LTD. - 2008-06-20
Arran Brewery Guest House, Whiting Bay, Isle Of Arran, ScotlandCorporate (4 parents)
Equity (Company account)
-408,215 GBP2023-12-31
Officer
1997-07-18 ~ nowIIF 19 - director → ME
1997-07-18 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
2
Arran Brewery Guest House, Whiting Bay, Isle Of Arran, ScotlandCorporate (3 parents)
Officer
2012-08-13 ~ nowIIF 26 - director → ME
2012-08-13 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
3
SCOTTISH MILITARY HOUSING LTD. - 2022-04-21
BI5 LTD. - 2008-03-05
Arran Brewery Guest House, Whiting Bay, Isle Of Arran, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2003-01-29 ~ nowIIF 22 - director → ME
2004-05-01 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
Arran Brewery Guest House, Whiting Bay, Isle Of Arran, ScotlandCorporate (3 parents)
Equity (Company account)
-10,803 GBP2024-04-30
Officer
2003-01-29 ~ nowIIF 21 - director → ME
2004-05-01 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
5
Arran Brewery Guest House Shore Road, Whiting Bay, Isle Of Arran, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2003-04-15 ~ nowIIF 16 - director → ME
2004-05-01 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
6
William Street Works, William Street, Accrington, EnglandCorporate (2 parents)
Equity (Company account)
-242,178 GBP2024-04-30
Officer
2020-09-25 ~ nowIIF 12 - director → ME
Person with significant control
2020-09-25 ~ nowIIF 30 - Has significant influence or control → OE
7
YOUR PARKING PLACE LTD - 2021-08-30
GMAS LTD. - 2016-03-21
Arran Brewery Guest House, Whiting Bay, Isle Of Arran, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-05-08 ~ nowIIF 25 - director → ME
2004-04-01 ~ nowIIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
Aviation House, Lower Baads Anguston Peterculter, Aberdeen, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-601,325 GBP2021-07-31
Person with significant control
2016-04-16 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
9
LOCH EARN BREWERY LTD - 2022-03-07
ROSEBANK BREWERY AND DISTILLERY LTD - 2013-09-02
GLENDEVON BREWERY LTD - 2012-12-12
GLOBAL SATCOM SYSTEMS LTD. - 2010-03-23
Arran Brewery Guest House, Whiting Bay, Isle Of Arran, ScotlandCorporate (2 parents)
Equity (Company account)
-11,413 GBP2023-06-30
Officer
2003-06-27 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
10
MARKETING MANAGEMENT SERVICES INTERNATIONAL PLC - 2006-04-26
Arran Brewery Guest House, Whiting Bay, Isle Of Arran, ScotlandCorporate (3 parents)
Equity (Company account)
-241,980 GBP2023-08-31
Officer
1999-11-01 ~ nowIIF 27 - director → ME
2004-05-01 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
11
Arran Brewery Guest House, Whiting Bay, Isle Of Arran, ScotlandCorporate (3 parents)
Equity (Company account)
2,124,810 GBP2023-08-31
Officer
~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
12
IMMRAMA PRODUCTIONS LTD. - 2016-03-21
Arran Brewery Guest House, Whiting Bay, Isle Of Arran, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2003-04-15 ~ nowIIF 15 - director → ME
2003-04-15 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE