1
24 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-03 ~ nowIIF 10 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
30 No 8 - Maddox Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-06-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 38 - Has significant influence or control → OE
3
167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,084,315 GBP2024-08-31
Officer
2019-04-03 ~ nowIIF 26 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 40 - Has significant influence or control → OE
4
2nd Floor, 22-24 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-12-06 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kpmg Llp, 319 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-8,494 GBP2017-08-31
Officer
2013-08-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
6
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
7
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-25 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
8
SICO CITY INVESTMENTS LTD. - 2016-10-20
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolvedIIF 23 - Director → ME
9
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-07-30 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
JETZERO HYDROGEN LIMITED - 2022-06-29
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
11
HY2GO (VPP) LIMITED - 2021-10-12
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolvedIIF 13 - Director → ME
12
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-10-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
HY2GO HOLDINGS LIMITED - 2021-09-09
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
14
2nf Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
10,234,202 GBP2024-05-31
Officer
2020-05-11 ~ nowIIF 4 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
15
2nd Floor, 22-24 Blythswood Square, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-11-22 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
24 Blythswood Square, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2023-12-13 ~ nowIIF 11 - Director → ME
17
7 St James Terrace, Lochwinnoch Road, Kilmacolm, ScotlandDissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolvedIIF 5 - Director → ME
18
C/o Kepstorn, 7 St James Terrace, Lochwinnoch Road, Kilmacolm, ScotlandDissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolvedIIF 7 - Director → ME
19
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
17,347 GBP2020-02-28
Officer
2015-02-09 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
20
7 St James Terrace, Lochwinnoch Road, Kilmacolm, ScotlandDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2020-04-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
C TAVERNS LIMITED - 2015-12-10
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
22
HMS (762) LIMITED - 2008-12-11
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-2,408,146 GBP2024-03-31
Officer
2025-07-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
23
24 Blythswood Square, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2023-12-13 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
24 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE