1
404 Sauchiehall Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-05-16 ~ dissolvedIIF 2 - director → ME
2
52 Renfield Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-05-16 ~ dissolvedIIF 4 - director → ME
3
111 West George Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
52 Renfield Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-04-02 ~ dissolvedIIF 3 - director → ME
5
111 West George Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-695 GBP2023-06-30
Officer
2020-12-12 ~ nowIIF 16 - director → ME
Person with significant control
2020-12-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
6
111 West George Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-05-07 ~ nowIIF 12 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
111 West George Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-18,755 GBP2023-08-31
Officer
2020-12-12 ~ nowIIF 18 - director → ME
Person with significant control
2020-12-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
8
111 West George Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
3,298 GBP2020-11-30
Officer
2020-02-27 ~ nowIIF 10 - director → ME
Person with significant control
2020-03-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
9
111 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
-10,091 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 9 - director → ME
2021-12-13 ~ nowIIF 46 - secretary → ME
Person with significant control
2021-12-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
111 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
12,560 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 6 - director → ME
Person with significant control
2021-11-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
111 West George Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
7,987 GBP2023-05-31
Officer
2020-03-02 ~ nowIIF 17 - director → ME
Person with significant control
2020-03-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
12
53 West Regent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-04-02 ~ dissolvedIIF 5 - director → ME
13
111 West George Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
39,982 GBP2023-08-31
Officer
2020-02-27 ~ nowIIF 15 - director → ME
Person with significant control
2020-02-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
14
404 Sauchiehall Street, GlasgowDissolved corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 23 - director → ME
15
111 West George Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-25 ~ nowIIF 7 - director → ME
Person with significant control
2021-08-25 ~ 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
16
Third Floor, 207 Regent Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-421 GBP2024-02-29
Officer
2020-12-12 ~ nowIIF 22 - director → ME
Person with significant control
2020-12-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
17
111 West George Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-21 ~ nowIIF 14 - director → ME
Person with significant control
2020-12-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
111 West George Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-12-12 ~ nowIIF 20 - director → ME
Person with significant control
2020-12-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
19
C/o Hold Everything 3rd Floor, 207 Regent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1,866 GBP2023-10-31
Officer
2020-12-12 ~ nowIIF 21 - director → ME
Person with significant control
2020-12-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
20
111 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
-13,810 GBP2023-10-31
Officer
2021-10-04 ~ nowIIF 8 - director → ME
Person with significant control
2021-10-04 ~ 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