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, Kevin
Campbell, Kevin
British company director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Partickbridge Street, Glasgow, G11 6PL, Scotland
IIF 2 IIF 3 5, Catrine Court, Glasgow, G53 7FH, Scotland
IIF 4 5, Catrine Court, Glasgow, G53 7FH, United Kingdom
IIF 5 82, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 6 IIF 7 9, Royal Crescent, Glasgow, G3 7SP
IIF 8 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 9 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Campbell, Kevin
British consultant born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Javid House, 115 Bath Street, Glasgow, G2 2SZ
Campbell, Kevin
British director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 11 28, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 12 IIF 13 82, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 14 IIF 15 9, Royal Crescent, Glasgow, G3 7SP
IIF 16 C/o Hastings & Co, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 17 IIF 18 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 19 Javid House, 115 Bath Street, Glasgow, G2 2SZ, United Kingdom
Campbell, Kevin
British general manager born in October 1981Resident in Scotland
Registered addresses and corresponding companiesCampbell, Kevin
British manager born in October 1981Resident in Scotland
Registered addresses and corresponding companiesCampbell, Kevin
British restaurant manager born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 24 1116, Argyle Street, Glasgow, G3 8TD, Scotland
IIF 25 IIF 26 IIF 27 (more) 28, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 32 IIF 33 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
IIF 34 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, United Kingdom
IIF 35 9, Royal Crescent, Glasgow, G3 7SP
Campbell, Kevin
British restaurateur born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 36 Rioja 115, Hope Street, Glasgow, G2 6LL, Scotland
Campbell, Kevin
British it manager born in January 1981Resident in China
Registered addresses and corresponding companies
IIF 37 4/f 150 Wellington Street, Sheung Wan, Hong Kong, China
Campbell, Kevin
British company director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesCampbell, Kevin
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesCampbell, Kevin
British restaurant manager born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 1a, Dundas Street, Glasgow, Lanarkshire, G1 2AH, Scotland
IIF 45 IIF 46 2/2, 2 Buckingham Street, Glasgow, Lanarkshire, G12 8DJ, United Kingdom
IIF 47 28, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland
IIF 48 28, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, United Kingdom
IIF 49 IIF 50 IIF 51 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland
IIF 52 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, United Kingdom
Campbell, Kevin
British restaurateur born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 115, Hope Street, Glasgow, Lanarkshire, G2 6LL, United Kingdom
Campbell, Kevin James
Irish civil engineer born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 54 88, Clewer Crescent, Harrow, HA3 5PZ, England
Campbell, Kevin James
Irish commercial director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 55 17 Pennine Parade, Pennine Drive, London, NW2 1NT
Campbell, Kevin James
Irish director born in January 1981Resident in England
Registered addresses and corresponding companiesCampbell, Kevin James
Irish financial director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 59 The Work Place, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England
Kevin Campbell
British born in October 1981Resident in Scotland
Registered addresses and corresponding companiesCampbell, Kevin
Scottish director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 22, Haining Park, Selkirk, TD7 5AW, United Kingdom
Mr Kevin Campbell
British born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 69 113, Hope Street, Glasgow, G2 6LL, Scotland
IIF 70 2, Partick Bridge Street, Glasgow, G11 6PL
IIF 71 IIF 72 2, Partickbridge Street, Glasgow, G11 6PL, Scotland
IIF 73 2/2, 2 Buckingham Street, Glasgow, G12 8DJ, Scotland
IIF 74 28, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 75 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
IIF 76 31, York Street, Glasgow, G2 8NJ
IIF 77 IIF 78 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 79 7, Bothwell Street, Glasgow, G2 6NN, United Kingdom
IIF 80 IIF 81 IIF 82 82, Berkeley Street, Glasgow, G3 7DS, Scotland
IIF 83 IIF 84 IIF 85 (more) 9, Royal Crescent, Glasgow, G3 7SP
IIF 87 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 88 C/o Hastings & Co, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 89 IIF 90 Javid House, 115 Bath Street, Glasgow, G2 2SZ
IIF 91 IIF 92 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 93 Rioja 115, Hope Street, Glasgow, G2 6LL, Scotland
IIF 94 Suite 2 111, West George Street, Glasgow, G2 1QX, Scotland
Campbell, Kevin James
Irish quantity surveyor born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Flat 9, 4-10 College Road, Harrow, Middlesex, HA1 1AY, United Kingdom
Campbell, Kevin James
Irish director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England
Kevin Campbell
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 115, Hope Street, Glasgow, G2 6LL, United Kingdom
IIF 98 1a, Dundas Street, Glasgow, G1 2AH, Scotland
IIF 99 IIF 100 2/2, 2 Buckingham Street, Glasgow, G12 8DJ, United Kingdom
IIF 101 28, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 102 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom
IIF 103 IIF 104 IIF 105 28a, Tunnel Street, Glasgow, G3 8HL, Scotland
IIF 106 28a, Tunnel Street, Glasgow, G3 8HL, United Kingdom
Mr Kevin Campbell
British born in January 1981Resident in China
Registered addresses and corresponding companies
IIF 107 4/f 150 Wellington Street, Sheung Wan, Hong Kong, China
Mr Kevin Campbell
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin James Campbell
Irish born in January 1981Resident in England
Registered addresses and corresponding companiesMr Kevin Campbell
Scottish born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 22, Haining Park, Selkirk, TD7 5AW, United Kingdom
Kevin James Campbell
Irish born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer
2020-11-13 ~ nowIIF 47 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 3 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2015-10-14 ~ dissolvedIIF 29 - Director → ME
- 4 82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2021-01-28 ~ nowIIF 48 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, ScotlandLiquidation Corporate (2 parents)Officer 2018-01-29 ~ nowIIF 33 - Director → MEPerson with significant control 2018-01-29 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2017-09-20 ~ nowIIF 32 - Director → MEPerson with significant control 2017-09-20 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 9 Bothwell Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-04-11 ~ nowIIF 20 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 8 28 Tunnel Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2020-01-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 9 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-344,609 GBP2022-08-31Officer 2021-01-28 ~ nowIIF 52 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 11 53 West Nile Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2017-12-20 ~ nowIIF 18 - Director → MEPerson with significant control 2017-12-20 ~ nowIIF 91 - Has significant influence or control → OE
- 12 1116 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2010-08-03 ~ dissolvedIIF 4 - Director → ME
- 13 7 Queens Gardens, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Officer 2024-02-26 ~ nowIIF 53 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Javid House, 115 Bath Street, GlasgowActive Corporate (1 parent)Officer 2018-02-15 ~ nowIIF 10 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Has significant influence or control → OE
- 15 17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (1 parent)Officer 2015-07-06 ~ nowIIF 56 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 16 88 Clewer Crescent, Harrow, EnglandActive Corporate (1 parent)Officer 2021-02-02 ~ nowIIF 54 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 17 28a Tunnel Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-11-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-47,412 GBP2022-06-30Officer 2016-06-24 ~ nowIIF 27 - Director → MEPerson with significant control 2016-06-24 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 19 C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, ScotlandLiquidation Corporate (2 parents)Officer 2021-06-01 ~ nowIIF 46 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 9 Royal Crescent, GlasgowActive Corporate (2 parents)Officer 2021-11-12 ~ nowIIF 12 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 21 183 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-05-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-05-11 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 22 Kd Tower, Cotterells, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Officer 2011-12-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 23 22 Haining Park, Selkirk, United KingdomActive Corporate (1 parent)Officer 2022-05-25 ~ nowIIF 68 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 24 82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2018-11-08 ~ nowIIF 31 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-126,804 GBP2020-05-31Officer 2016-07-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Flat, 1116 Argyle Street, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2020-10-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 2 Partick Bridge Street, GlasgowDissolved Corporate (3 parents)Person with significant control 2017-08-01 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 28 Tunnel Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-10-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-10-23 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 28 Tunnel Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2019-12-11 ~ nowIIF 30 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
ORIENTAL PACIFIC LIMITED
- nowJAMHAG LIMITED - 2001-05-31 Suite 2 111 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 31 28a Tunnel Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-06-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Unit 8 The Vision Building, 20 Greenmarket, Dundee, AngusDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,964 GBP2020-10-31Officer 2019-03-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-03-14 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 2 Chipstead Lane, Tadworth, EnglandActive Corporate (2 parents)Officer 2024-05-11 ~ nowIIF 96 - Director → MEPerson with significant control 2024-05-11 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE
- 34 28 Tunnel Street, GlasgowDissolved Corporate (2 parents)Officer 2013-10-31 ~ dissolvedIIF 38 - Director → ME
- 35 C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (2 parents)Officer 2015-10-22 ~ nowIIF 16 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE
- 36 Flat 9 4-10 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-12-03 ~ dissolvedIIF 95 - Director → ME
- 37 9 Royal Crescent, GlasgowDissolved Corporate (2 parents)Officer 2017-03-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (2 parents)Officer 2021-03-22 ~ nowIIF 51 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Rioja 115 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 36 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 40 82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2021-03-16 ~ nowIIF 45 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-36,263 GBP2017-10-31Officer 2016-11-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents)Officer 2025-03-07 ~ nowIIF 59 - Director → ME
- 43 7 Bothwell Street, Glasgow, United KingdomActive Corporate (3 parents)Officer 2024-07-08 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 9 Royal Crescent, GlasgowDissolved Corporate (1 parent)Officer 2014-10-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-10-30 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 45 82 Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2017-09-29 ~ nowIIF 13 - Director → MEPerson with significant control 2017-09-29 ~ nowIIF 82 - Has significant influence or control → OE
- 46 2 Partickbridge Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2017-08-17 ~ nowIIF 1 - Director → ME
- 47 82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2011-05-03 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 48 2 Partick Bridge Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2018-11-08 ~ nowIIF 26 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 17 Pennine Parade Pennine Drive, LondonActive Corporate (2 parents)Officer 2024-06-23 ~ nowIIF 57 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
17
- 1 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)32,380 GBP2024-09-30Officer 2018-09-28 ~ 2020-09-28IIF 42 - Director → MEPerson with significant control 2018-09-28 ~ 2020-11-02IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 2KCRB (GLASGOW) LIMITED - 2017-10-19 Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-734 GBP2020-10-31Officer 2017-10-18 ~ 2022-06-04IIF 41 - Director → MEPerson with significant control 2017-10-18 ~ 2022-04-13IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Javid House, 115 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2016-02-11 ~ 2016-11-16IIF 17 - Director → ME
- 4 17 Pennine Parade Pennine Drive, LondonActive Corporate (1 parent)Officer 2024-07-12 ~ 2025-07-07IIF 55 - Director → ME
- 5 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-47,412 GBP2022-06-30Person with significant control 2016-06-24 ~ 2016-06-24IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 140 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-05-09 ~ 2025-08-20IIF 22 - Director → ME
- 7 Javid House 115, Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2012-12-13 ~ 2014-11-25IIF 2 - Director → ME
- 8 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2012-04-20 ~ 2012-11-09IIF 3 - Director → ME
- 9
PML RESTAURANT LTD
- nowPML RESTUARANT LTD - 2018-10-03 C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2018-09-28 ~ 2021-07-28IIF 40 - Director → MEPerson with significant control 2018-09-28 ~ 2021-07-28IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 10 82 Berkeley Street, Glasgow, Berkeley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2021-10-07 ~ 2025-06-10IIF 44 - Director → MEPerson with significant control 2021-10-07 ~ 2025-06-10IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (2 parents)Officer 2015-10-22 ~ 2016-10-22IIF 35 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-13IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2019-04-11 ~ 2020-09-28IIF 43 - Director → MEPerson with significant control 2019-04-11 ~ 2020-11-02IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 28 Tunnel Street, GlasgowDissolved Corporate (1 parent)Officer 2012-01-06 ~ 2012-02-16IIF 11 - Director → ME
- 14 9 Royal Crescent, GlasgowDissolved Corporate (2 parents)Officer 2014-03-05 ~ 2017-03-16IIF 6 - Director → ME
- 15 9 Royal Crescent, GlasgowDissolved Corporate (1 parent)Officer 2014-10-30 ~ 2014-10-30IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-30IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 16 2 Partickbridge Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2017-08-13 ~ 2019-03-27IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE 2019-03-27 ~ 2019-03-27IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 17TRI CONSTRUCTION (UK) LIMITED - 2015-07-10W12 PROPERTY SERVICES LIMITED - 2021-02-02W12 CONSTRUCTION LIMITED - 2020-10-01 20a-21 Mardol, Shrewsbury, EnglandActive Corporate (2 parents)Officer 2023-11-20 ~ 2024-07-10IIF 58 - Director → ME
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