1
14 Newton Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
14 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
MMMS RESTAURANTS GLASGOW LIMITED
SC735050 14 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 Newton Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
SANTA LUCIA DELI (EDINBURGH) LTD
- now SC746883SANTA LUCIA DELI (GLASGOW) LTD
- 2024-04-17
SC746883 14 Newton Place, Gallone And Co, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 6 - Director → ME
2022-10-10 ~ 2024-04-17
IIF 4 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-10 ~ 2024-04-17
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
14 Newton Place, Gallone And Co, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 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
7
SANTA LUCIA ENTERPRISES LIMITED
SC668087 14 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-07-31 ~ now
IIF 11 - Director → ME
8
14 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
9
14 Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-06-05 ~ now
IIF 1 - Director → ME
10
360 Byres Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
14 Newton Place, Gallone And Co., Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
14 Newton Place, Gallone And Co., Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
14 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 24 - Has significant influence or control → OE