1
Suite 21 Cameo House, 11 Bear Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 5 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
9 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-01-15 ~ nowIIF 10 - Director → ME
3
9 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Suite 21, Cameo House, 11 Bear Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,134 GBP2024-08-31
Officer
2025-04-08 ~ nowIIF 3 - Director → ME
5
Suite 21 Cameo House, 11 Bear Street, London, EnglandActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
KENNY & WING BROTHER LTD - 2024-03-23
Suite 21 Cameo House, 11 Bear Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-02-07 ~ nowIIF 4 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
I-CHAI BELLSHILL LTD - 2024-04-14
Suite 21 Cameo House, 11 Bear Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
76 GBP2024-08-31
Officer
2024-01-15 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 21 Cameo House, 11 Bear Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
110,402 GBP2024-04-30
Officer
2023-02-07 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
9
Suite 21 Cameo House, 11 Bear Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 6 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
9 Royal Crescent, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
8,612 GBP2024-10-31
Officer
2022-10-19 ~ nowIIF 11 - Director → ME
11
Suite 21 Cameo House, 11 Bear Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-09-08 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Royal Crescent, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 9 - Director → ME
13
Suite 21 Cameo House, 11 Bear Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-34,676 GBP2024-01-31
Officer
2022-10-10 ~ nowIIF 18 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 21 Cameo House, Bear Street, London, United KingdomActive Corporate (1 parent)
Officer
2018-03-31 ~ nowIIF 19 - Director → ME
Person with significant control
2018-03-31 ~ nowIIF 29 - Has significant influence or control → OE
15
Suite 21 Cameo House, 11 Bear Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
116,749 GBP2024-07-31
Officer
2025-04-08 ~ nowIIF 2 - Director → ME