1
Suite 21 Cameo House, 11 Bear Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ 2026-01-07
IIF 5 - Director → ME
2026-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2024-12-10 ~ 2026-01-07
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
9 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 10 - Director → ME
3
9 Royal Crescent, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Suite 21, Cameo House, 11 Bear Street, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 3 - Director → ME
5
Suite 21 Cameo House, 11 Bear Street, London, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 20 - Director → ME
2024-09-09 ~ 2025-11-25
IIF 7 - Director → ME
Person with significant control
2024-09-09 ~ 2025-11-25
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2025-11-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
KENNY & WING BROTHER LTD
- 2024-03-23
14396240 Suite 21 Cameo House, 11 Bear Street, London, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-04 ~ 2023-02-07
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
I-CHAI BELLSHILL LTD
- 2024-04-14
15412727 Suite 21 Cameo House, 11 Bear Street, London, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 21 Cameo House, 11 Bear Street, London, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2023-01-10 ~ 2023-04-14
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 21 Cameo House, 11 Bear Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
9 Royal Crescent, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2022-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-19 ~ 2022-10-19
IIF 27 - Right to appoint or remove directors → OE
11
67 Cambridge Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ 2016-03-18
IIF 23 - Director → ME
12
Suite 21 Cameo House, 11 Bear Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-09-08 ~ dissolved
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
13
9 Royal Crescent, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 9 - Director → ME
14
Suite 21 Cameo House, 11 Bear Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-10-10 ~ now
IIF 21 - Director → ME
2022-01-05 ~ 2022-02-23
IIF 24 - Director → ME
Person with significant control
2022-01-05 ~ 2022-02-23
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2023-02-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
Suite 21 Cameo House, Bear Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 33 - Has significant influence or control → OE
16
Suite 21 Cameo House, 11 Bear Street, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME