1
George House, 36 North Hanover Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2008-10-19 ~ now
IIF 6 - Director → ME
2008-10-19 ~ now
IIF 26 - Secretary → ME
2
CENTRAL CAFE (PRESTWICK) LIMITED
SC028416 George House, 36 North Hanover Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2008-10-19 ~ now
IIF 8 - Director → ME
2008-10-19 ~ now
IIF 27 - Secretary → ME
3
George House, 36 North Hanover Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2008-10-19 ~ now
IIF 4 - Director → ME
(before 1989-06-21) ~ 1990-05-01
IIF 15 - Director → ME
2008-10-19 ~ now
IIF 28 - Secretary → ME
4
35 Ballards Lane, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-02-10 ~ now
IIF 20 - Director → ME
5
GLOW INVESTMENT COMPANY LIMITED
SC034131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-22
Dissolved on 2013-07-19
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
(before 1989-04-12) ~ 1990-03-26
IIF 16 - Director → ME
(before 1989-04-12) ~ 1989-07-31
IIF 24 - Secretary → ME
6
Green Roof Cottage 22c, Grove Hill Road, London, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ 2015-04-15
IIF 18 - Director → ME
7
George House, 36 North Hanover Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2008-10-19 ~ now
IIF 5 - Director → ME
~ now
IIF 22 - Secretary → ME
8
LANRIG DEVELOPMENT COMPANY LIMITED
SC180414 Mitchells Roberton George House, 36 North Hanover Street, Glasgow, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-10-19 ~ now
IIF 9 - Director → ME
9
NEIDPATH CONSTRUCTION COMPANY LIMITED
04077527 35 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2008-10-19 ~ dissolved
IIF 17 - Director → ME
2008-10-19 ~ dissolved
IIF 29 - Secretary → ME
10
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
05357332 1 Spring Street, London, England
Active Corporate (56 parents)
Officer
2005-09-27 ~ 2009-07-08
IIF 10 - Director → ME
11
QUADRANT PROPERTY COMPANY LIMITED
SC025189 George House, 36 North Hanover Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2008-10-19 ~ now
IIF 7 - Director → ME
2012-09-04 ~ now
IIF 21 - Secretary → ME
12
Aml Maybrook House, 97 Godstone, Road, Caterham, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-03 ~ dissolved
IIF 11 - Director → ME
13
35 Ballards Lane, London
Active Corporate (8 parents)
Officer
1999-07-16 ~ now
IIF 13 - Director → ME
1999-07-16 ~ 2006-10-31
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SP LIDSTER LIMITED
- 2010-06-11
06925634 35 Ballards Lane, London
Active Corporate (4 parents, 4 offsprings)
Officer
2009-06-05 ~ now
IIF 12 - Director → ME
2009-06-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
WGS SOLICITORS LLP
- 2021-07-15
OC429145 133 Praed Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
YORK DEVELOPMENT COMPANY LIMITED
SC183756 George House, 36 North Hanover Street, Glasgow, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-19 ~ dissolved
IIF 14 - Director → ME