1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
180 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ 2016-10-19
IIF 20 - Director → ME
3
Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2023-03-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LA VALLEE BLANCHE LIMITED
- now SC394576ANDSTRAT (NO.358) LIMITED - 2011-11-25
Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-09-29 ~ dissolved
IIF 19 - Director → ME
5
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ 2013-08-18
IIF 18 - Director → ME
8
VOMERO RESTAURANTS LIMITED
- 2020-06-23
SC664101 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-06-15 ~ 2021-03-05
IIF 16 - Director → ME
2025-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-15 ~ 2021-03-05
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-03-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-18 ~ dissolved
IIF 17 - Director → ME
2015-01-14 ~ 2021-04-30
IIF 15 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE