1
ALLIED LEISURE LIMITED - 2023-05-10
1 Royal Exchange Court, 85b/c Queen Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-133,442 GBP2023-08-31
Officer
2016-08-11 ~ nowIIF 41 - director → ME
Person with significant control
2025-03-21 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
2
ALLIED LEISURE GROUP LIMITED - 2023-05-10
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineCorporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2017-01-20 ~ nowIIF 6 - director → ME
Person with significant control
2017-01-20 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
1 Royal Exchange Court, 85b/c Queen Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2018-09-12 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-09-12 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
4
ALLIED CARTEL LIMITED - 2019-09-06
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2019-07-29 ~ nowIIF 31 - director → ME
Person with significant control
2019-07-29 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
43,559 GBP2021-08-31
Officer
2018-08-31 ~ nowIIF 19 - director → ME
Person with significant control
2018-08-31 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
6
AL DARIO LTD - 2019-02-08
ARCANE LANE LIMITED - 2019-01-28
82 Berkeley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-01-09 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
7
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-30 ~ nowIIF 8 - director → ME
Person with significant control
2019-01-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-29 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
9
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-01 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
10
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2025-02-07 ~ nowIIF 21 - director → ME
Person with significant control
2025-02-07 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
11
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-10-16 ~ nowIIF 11 - director → ME
12
1 Royal Exchange Court, 85b/c Queen Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-245,060 GBP2022-04-30
Officer
2016-08-11 ~ nowIIF 42 - director → ME
Person with significant control
2019-03-31 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
13
3rd Floor Finlay House, 10-14 West Nile Street, GlasgowDissolved corporate (1 parent)
Officer
2013-10-03 ~ dissolvedIIF 43 - director → ME
14
1 Royal Exchange Court, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-03-05 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
15
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2023-11-20 ~ nowIIF 27 - director → ME
16
82 Berkeley Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-7,742 GBP2019-12-31
Officer
2015-12-14 ~ nowIIF 33 - director → ME
Person with significant control
2016-08-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
2016-08-16 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
17
8 Royal Terrace, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2012-04-25 ~ dissolvedIIF 32 - director → ME
18
8 Royal Terrace, Glasgow, State, ScotlandDissolved corporate (2 parents)
Officer
2012-04-25 ~ dissolvedIIF 34 - director → ME
19
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-1,131 GBP2023-04-30
Officer
2017-04-13 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
20
GLASGOWEVENTCENTRE LIMITED - 2017-01-19
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2012-09-19 ~ nowIIF 3 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
21
82 Berkeley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-18 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
22
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
8,826 GBP2023-08-31
Officer
2022-08-19 ~ nowIIF 24 - director → ME
Person with significant control
2022-08-19 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
23
11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, GlasgowDissolved corporate (1 parent)
Officer
2010-09-28 ~ dissolvedIIF 2 - director → ME
24
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ nowIIF 30 - director → ME
Person with significant control
2020-12-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2023-04-11 ~ nowIIF 28 - director → ME
26
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
921 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 22 - director → ME
27
DAM PAN ASIAN LIMITED - 2019-05-09
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2019-04-05 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
28
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 10 - director → ME
Person with significant control
2017-03-16 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, KilmacolmCorporate (1 parent, 1 offspring)
Equity (Company account)
217,209 GBP2021-07-31
Officer
2015-07-15 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
30
3 Somerset Place, GlasgowDissolved corporate (2 parents)
Officer
2015-10-12 ~ dissolvedIIF 4 - director → ME
31
PRIMARY MECHANICS LIMITED - 2018-06-29
85b/c Queen Street, 1 Royal Exchange Court, Glasgow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2017-04-13 ~ dissolvedIIF 37 - director → ME
32
RELIANCE SECURITY LIMITED - 2020-03-05
G1 3db, 1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-5,127 GBP2023-05-31
Officer
2017-05-25 ~ nowIIF 15 - director → ME
33
IZAKAYA YOKOCHO LIMITED - 2019-12-18
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowCorporate (1 parent)
Equity (Company account)
21,187 GBP2021-04-30
Officer
2019-04-16 ~ nowIIF 16 - director → ME
Person with significant control
2019-04-16 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
34
85b/c Queen Street, 1 Royal Exchange Court, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-6,710 GBP2022-09-30
Officer
2016-09-06 ~ nowIIF 44 - director → ME
Person with significant control
2016-09-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
35
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2022-03-11 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-03-11 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
36
1 Royal Exchange Court, 85b/c Queen Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-13,793 GBP2024-04-30
Officer
2019-04-02 ~ nowIIF 17 - director → ME
Person with significant control
2019-04-02 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
37
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-06 ~ nowIIF 39 - director → ME
38
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 25 - director → ME
Person with significant control
2020-12-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
39
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 23 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Max's Bar & Grill, 73 Queen Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
-5,648 GBP2020-12-31
Officer
2013-12-06 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
41
UMAMI HOSPITALITY LTD. - 2020-03-13
82 Berkeley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
74,530 GBP2020-08-31
Officer
2016-08-11 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE