The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Campbell, Leianne
Campbell, Leianne
British commercial director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesCampbell, Leianne
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 2, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Campbell, Leianne
Scottish director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Campbell, Leianne
Scottish director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 257 Ayr Road, Glasgow, G77 6AW, Scotland
Campbell, Leianne
British born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 6 256, Chirnside Road, Glasgow, G52 2LG, Scotland
IIF 7 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 8 292, Hope Street, Glasgow, G2 6LD, Scotland
IIF 9 55, Eldon Street, Glasgow, G3 6NJ, Scotland
IIF 10 The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, Scotland
IIF 11 The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom
Campbell, Leianne
British commercial director born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 19 11, Bothwell Street, Glasgow, G2 6LY, United Kingdom
IIF 20 IIF 21 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 22 257 Ayr Road, Newton Mearns, Glasgow, G77 6AW, United Kingdom
IIF 23 95-107, Haugh Street, Glasgow, G3 8TX, United Kingdom
IIF 24 Suite 341 4th Floor 93 Hope St, Hope Street, Glasgow, G2 6LD, Scotland
Campbell, Leianne
British company director born in March 1981Resident in Scotland
Registered addresses and corresponding companiesCampbell, Leianne
British director born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 32 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carli, CA3 8RH, England
IIF 33 IIF 34 IIF 35 (more) Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 37 Unit 11, Fisher Street Galleries, 18 Fischer Street, Carlisle, CA3 8RH, England
IIF 38 IIF 39 IIF 40 (more) Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 52 IIF 53 IIF 54 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 55 IIF 56 IIF 57 (more) 257 Ayr Road, Glasgow, G77 6AW, Scotland
IIF 64 257 Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 65 55, Eldon Street, Glasgow, G3 6NJ, Scotland
IIF 66 93, Hope Street, Glasgow, G2 6LD, Scotland
IIF 67 Po Box 16323, Po Box 16323, Glasgow, G13 9EJ, Scotland
IIF 68 456, Shields Road, Motherwell, Lanarkshire, ML1 2NN, Scotland
Campbell, Leianne
British manager born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 69 Unit 6, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland
Campbell, Leianne
British director born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 70 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Miss Leianne Campbell
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMiss Leianne Campbell
Scottish born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Miss Leianne Campbell
Scottish born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 257 Ayr Road, Glasgow, G77 6AW, Scotland
Campbell, Leianne
Registered addresses and corresponding companies
IIF 75 Unit 6, 88 Chapel Street, Maryhill, Glasgow, G20 9BD, United Kingdom
Leianne Campbell
British born in March 1981Resident in Scotland
Registered addresses and corresponding companiesMiss Leianne Campbell
British born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 78 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carli, CA3 8RH, England
IIF 79 IIF 80 IIF 81 (more) Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 83 Unit 11, Fisher Street Galleries, 18 Fischer Street, Carlisle, CA3 8RH, England
IIF 84 IIF 85 IIF 86 (more) Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 98 IIF 99 IIF 100 (more) Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 111 11, Bothwell Street, Glasgow, G2 6LY, United Kingdom
IIF 112 257 Ayr Road, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 113 IIF 114 IIF 115 (more) 257 Ayr Road, Glasgow, G77 6AW, Scotland
IIF 122 IIF 123 IIF 124 (more) 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 126 257 Ayr Road, Newton Mearns, Glasgow, G77 6AW, United Kingdom
IIF 127 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 128 292, Hope Street, Glasgow, G2 6LD, Scotland
IIF 129 95-107, Haugh Street, Glasgow, G3 8TX, United Kingdom
IIF 130 The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN, United Kingdom
Ms Leianne Campbell
British born in March 1981Resident in Scotland
Registered addresses and corresponding companiesMiss Leianne Campbell
British born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 135 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 95-107 Haugh Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer
2023-03-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 2 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 3 Flat 6, 11 Princes Terrace, GlasgowActive Corporate (2 parents)Officer 2022-10-05 ~ nowIIF 11 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 256 Chirnside Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)25,405 GBP2023-10-31Officer 2025-03-20 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 5 Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 80 - Has significant influence or control → OE
- 6 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 7 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 8 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 115 - Has significant influence or control → OE
- 9 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 10 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-03 ~ nowIIF 74 - Has significant influence or control → OE
- 11 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE
- 12 257 Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 13 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 14 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 15 Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 81 - Has significant influence or control → OE
- 16 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-10-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-10-04 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 17 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 18 Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 79 - Has significant influence or control → OE
- 19 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 20 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 21 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 22 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 117 - Has significant influence or control → OE
- 23 Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
- 24 Suite 404 Central Chambers 11 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2022-02-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)152 GBP2019-04-30Officer 2020-05-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 26 257 Ayr Road Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-11-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-11-19 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 27 Campbell Stone, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-02-23 ~ dissolvedIIF 66 - Director → ME
- 28 12 Moss Side Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 29 456 Shields Road, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2013-03-05 ~ dissolvedIIF 68 - Director → ME
- 30
LONE TREE HOLDINGS LTD
- nowJONATHAN WILMOT LTD - 2020-04-16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)29,960 GBP2018-11-30Officer 2020-04-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-04-10 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 31 257 Ayr Road Newton Mearns, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2023-10-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 32 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carli, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 33 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 114 - Has significant influence or control → OE
- 34 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 35
NM REQUIREMENTS LTD
- nowCONNECT PRO HUB LIMITED - 2024-02-15 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (2 parents)Person with significant control 2023-09-30 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 36
NM SOLUTIONS LTD
- nowSHUTTLE SOLUTIONS LIMITED - 2024-02-15 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-03 ~ nowIIF 120 - Has significant influence or control → OE - 37 Unit 11, Fisher Street Galleries, 18 Fischer Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 38 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 39 257 Ayr Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-09-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2023-09-27 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 40 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 41 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 42 11 Bothwell Street Bothwell Street, Suite 404, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-10-01 ~ dissolvedIIF 1 - Director → ME
- 43 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 113 - Has significant influence or control → OE
- 44 Unit 2 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-07-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 45 257 Ayr Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 121 - Has significant influence or control → OE
- 46 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 47 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-14 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2023-12-14 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 48 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-12-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-12-15 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 49 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 125 - Has significant influence or control → OE
- 50 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 118 - Has significant influence or control → OE
- 51 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 52 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 53 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 54 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 55 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 56 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (2 parents)Officer 2023-09-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 57 The Cooper Building, 505 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-10-27 ~ nowIIF 10 - Director → MEPerson with significant control 2025-10-27 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 58 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-12-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2023-12-20 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 59 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 60 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
Ceased
17
- 1 256 Chirnside Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)25,405 GBP2023-10-31Officer 2023-10-13 ~ 2024-10-15IIF 65 - Director → ME 2024-11-26 ~ 2025-02-11IIF 9 - Director → ME
- 2 341 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2023-04-30Officer 2019-04-10 ~ 2020-02-18IIF 7 - Director → ME 2020-03-01 ~ 2024-04-11IIF 8 - Director → MEPerson with significant control 2019-04-10 ~ 2020-02-18IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE 2020-03-01 ~ 2024-04-02IIF 128 - Has significant influence or control over the trustees of a trust → OEIIF 128 - Has significant influence or control → OEIIF 128 - Has significant influence or control as a member of a firm → OE
- 3 C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)457,694 GBP2020-02-29Officer 2012-06-18 ~ 2019-07-20IIF 69 - Director → ME 2012-02-29 ~ 2012-06-18IIF 75 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-07-20IIF 134 - Ownership of shares – 75% or more → OE
- 4 16323, Po Box 16323 Po Box 16323, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)14,299 GBP2017-04-30Officer 2015-04-27 ~ 2019-12-01IIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-01IIF 132 - Ownership of shares – 75% or more → OE
- 5 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 63 - Director → ME
- 6 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-03 ~ 2024-02-02IIF 5 - Director → ME
- 7 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 59 - Director → ME
- 8 32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-03-24 ~ 2023-07-25IIF 19 - Director → MEPerson with significant control 2022-03-24 ~ 2023-07-25IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 9 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 62 - Director → ME
- 10
NM REQUIREMENTS LTD
- nowCONNECT PRO HUB LIMITED - 2024-02-15 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (2 parents)Officer 2023-09-30 ~ 2024-02-01IIF 42 - Director → ME - 11
NM SOLUTIONS LTD
- nowSHUTTLE SOLUTIONS LIMITED - 2024-02-15 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-03 ~ 2024-02-02IIF 56 - Director → ME - 12 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-02IIF 61 - Director → ME
- 13 Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-10-04 ~ 2022-11-01IIF 24 - Director → ME
- 14 168 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-04-30Officer 2020-05-04 ~ 2020-07-25IIF 2 - Director → MEPerson with significant control 2020-05-04 ~ 2020-11-01IIF 72 - Ownership of shares – 75% or more → OE
- 15 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 64 - Director → ME
- 16 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-02IIF 58 - Director → ME
- 17 63 Grahams Road, Flat 1, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2023-10-02 ~ 2024-11-12IIF 60 - Director → MEPerson with significant control 2023-10-02 ~ 2024-11-12IIF 116 - Has significant influence or control → OE
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