1
96 Dykehead Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-06-18 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
G1 INTERIORS LTD. - 2013-10-25
G1 INTERIORS (SCOTLAND) LTD. - 2011-08-17
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2010-11-03 ~ dissolvedIIF 40 - director → ME
2010-11-03 ~ dissolvedIIF 3 - secretary → ME
3
51 Oswald Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2021-12-02 ~ dissolvedIIF 19 - director → ME
2021-12-02 ~ dissolvedIIF 10 - secretary → ME
Person with significant control
2021-12-02 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
4
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2012-09-14 ~ dissolvedIIF 49 - director → ME
5
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2021-11-11 ~ dissolvedIIF 17 - director → ME
2021-11-11 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2021-11-11 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
6
96 Dykehead Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
7
SOUL FITNESS LTD - 2017-11-01
96 Dykehead Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
20,875 GBP2021-12-31
Officer
2013-12-09 ~ nowIIF 31 - director → ME
Person with significant control
2016-12-09 ~ nowIIF 76 - Has significant influence or control → OE
8
51 Oswald Street, GlasgowDissolved corporate (3 parents)
Officer
2013-03-20 ~ dissolvedIIF 57 - director → ME
9
51 Oswald Street, GlasgowDissolved corporate (2 parents)
Officer
2013-02-04 ~ dissolvedIIF 56 - director → ME
10
EMPERIAL TOBACCO LTD - 2013-02-01
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2012-09-14 ~ dissolvedIIF 54 - director → ME
11
Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2007-08-01 ~ dissolvedIIF 44 - director → ME
2004-02-02 ~ dissolvedIIF 6 - secretary → ME
12
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2009-02-06 ~ dissolvedIIF 41 - director → ME
13
C/o Hastings & Co, 82 Mitchell Street, GlasgowDissolved corporate (2 parents)
Officer
2008-05-01 ~ dissolvedIIF 42 - director → ME
2008-05-01 ~ dissolvedIIF 15 - secretary → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 77 - Has significant influence or control → OE
14
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2010-11-03 ~ dissolvedIIF 22 - director → ME
2010-11-03 ~ dissolvedIIF 2 - secretary → ME
15
51 Oswald Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-01-10 ~ dissolvedIIF 51 - director → ME
16
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2011-08-10 ~ dissolvedIIF 36 - director → ME
17
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2010-11-03 ~ dissolvedIIF 39 - director → ME
2010-11-03 ~ dissolvedIIF 1 - secretary → ME
18
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
-504,325 GBP2019-04-30
Officer
2010-04-15 ~ dissolvedIIF 59 - director → ME
2010-04-15 ~ dissolvedIIF 5 - secretary → ME
Person with significant control
2017-04-15 ~ dissolvedIIF 75 - Has significant influence or control → OE
19
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2009-04-08 ~ dissolvedIIF 58 - director → ME
20
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (2 parents)
Officer
2007-06-06 ~ dissolvedIIF 46 - director → ME
2007-06-06 ~ dissolvedIIF 13 - secretary → ME
21
221 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2009-04-08 ~ dissolvedIIF 60 - director → ME
22
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
-41,345 GBP2018-10-31
Officer
2008-10-06 ~ dissolvedIIF 45 - director → ME
2008-10-06 ~ dissolvedIIF 12 - secretary → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
23
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2011-08-10 ~ dissolvedIIF 35 - director → ME
24
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2013-02-04 ~ dissolvedIIF 52 - director → ME
25
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 29 - director → ME
26
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2013-03-15 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-11-20 ~ dissolvedIIF 69 - Has significant influence or control → OE
27
G1 METALS LIMITED - 2013-09-05
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2011-08-10 ~ dissolvedIIF 34 - director → ME
28
G1 SERVICED APARTMENTS LTD. - 2012-11-26
51 Oswald Street, GlasgowDissolved corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 38 - director → ME
29
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2013-03-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-11-19 ~ dissolvedIIF 72 - Has significant influence or control → OE
30
First Floor 96 Dykehead Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2021-11-11 ~ dissolvedIIF 18 - director → ME
2021-11-11 ~ dissolvedIIF 9 - secretary → ME
Person with significant control
2021-11-11 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2013-02-04 ~ dissolvedIIF 53 - director → ME
32
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2021-12-02 ~ dissolvedIIF 16 - director → ME
2021-12-02 ~ dissolvedIIF 8 - secretary → ME
Person with significant control
2021-12-02 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
33
MUDDY PAWR R'US LTD - 2013-02-05
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2013-02-04 ~ dissolvedIIF 55 - director → ME
34
51 Oswald Street, GlasgowDissolved corporate (2 parents)
Officer
2015-05-26 ~ dissolvedIIF 27 - director → ME
35
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-12-09 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-12-09 ~ dissolvedIIF 74 - Has significant influence or control → OE
36
G1 PROPERTY HOMES LTD. - 2012-12-28
51 Oswald Street, GlasgowDissolved corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 33 - director → ME
37
Clyde House 419 Balmore Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2016-11-22 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
38
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved corporate (1 parent)
Officer
2023-05-09 ~ dissolvedIIF 24 - director → ME
2023-05-09 ~ dissolvedIIF 11 - secretary → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
39
G1 BUILDERS LIMITED - 2013-08-14
51 Oswald Street, GlasgowDissolved corporate (1 parent)
Officer
2011-08-10 ~ dissolvedIIF 37 - director → ME