1
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2017-10-01
IIF 7 - Director → ME
2015-06-30 ~ 2017-10-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
2
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 14 - Has significant influence or control → OE
3
235 Alexandra Parade, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 22 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-10-07 ~ 2012-01-01
IIF 13 - Director → ME
2010-10-07 ~ 2012-01-01
IIF 37 - Secretary → ME
6
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
325,606 GBP2024-12-31
Officer
2022-12-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 32 - Has significant influence or control → OE
8
Herriet Leisure Ltd, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ 2021-01-19
IIF 24 - Director → ME
9
Trident Chambers Po Box 146 Road Town, Tortola, British Virgin Islands, British Indian Ocean Territory
Active Corporate (1 parent)
Beneficial owner
2016-09-02 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
10
KINGDOM PREMIER TRADING SERVICES LTD
- now SC244390KINGDOM LETTING SERVICES LIMITED
- 2010-10-06
SC244390 Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ 2012-01-01
IIF 12 - Director → ME
2009-12-04 ~ 2012-04-22
IIF 36 - Secretary → ME
11
Belize Formation Services Limited Suite 102 Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
Active Corporate (1 parent)
Beneficial owner
1979-09-28 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
12
Leven Enterprise Ltd, 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2020-11-30
IIF 17 - Director → ME
2019-09-18 ~ 2020-05-20
IIF 16 - Director → ME
Person with significant control
2019-09-18 ~ 2020-11-30
IIF 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
13
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-21 ~ now
IIF 19 - Director → ME
2020-04-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2020-04-21 ~ now
IIF 34 - Has significant influence or control → OE
14
MURRAY ADVISORY LTD - now
CARMICHAEL SECURITIES LIMITED
- 2024-04-29
08682392 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2014-01-01 ~ 2021-10-08
IIF 15 - Director → ME
2014-04-01 ~ 2021-10-08
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 27 - Ownership of shares – 75% or more → OE
15
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-09 ~ 2024-10-01
IIF 25 - Director → ME
Person with significant control
2020-09-09 ~ 2024-10-01
IIF 33 - Has significant influence or control → OE
16
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-07-29 ~ 2019-09-09
IIF 18 - Director → ME
17
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ 2024-11-11
IIF 4 - Director → ME
2023-03-02 ~ 2024-11-11
IIF 38 - Secretary → ME
Person with significant control
2023-03-02 ~ 2024-11-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
8,676 GBP2024-12-31
Officer
2022-12-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
TWIGG HOTELS LTD - now
TWIGG INVESTMENTS LIMITED
- 2015-07-01
SC499200 14c Inchinnan Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-04-10
IIF 23 - Director → ME
21
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-08-16 ~ 2012-01-01
IIF 5 - Director → ME