1
91-93 Charles Henry Street, Birmingham, England
Active Corporate (1 parent)
Officer
2020-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
476 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
476 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
4
476 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
5
476 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Dava Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-01 ~ now
IIF 17 - Director → ME
2021-10-01 ~ now
IIF 37 - Secretary → ME
7
3 Dava Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-10-04 ~ now
IIF 14 - Director → ME
2021-10-04 ~ now
IIF 38 - Secretary → ME
8
3 Dava Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 15 - Director → ME
2021-10-06 ~ now
IIF 40 - Secretary → ME
9
BILLESLEY CONVENIENCE STORE LIMITED
10420005 4385, 10420005 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2016-10-10 ~ now
IIF 5 - Director → ME
10
Greencoat House, 4th Floor, 261-271 Stratford Road, Sparkhill, Birmingham
Active Corporate (5 parents)
Officer
2026-02-23 ~ now
IIF 2 - Director → ME
11
647 Stratford Road, Sparkhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2013-04-01
IIF 4 - Director → ME
2013-04-01 ~ dissolved
IIF 3 - Director → ME
12
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
POLLA MEDICAL CONSULTANCY LTD
- 2020-07-27
SC655311 168 Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2020-05-01 ~ 2024-02-26
IIF 12 - Director → ME
Person with significant control
2020-05-01 ~ 2024-02-26
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 107 Central Chambers, 109 Hope Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2017-02-10 ~ 2021-12-10
IIF 27 - Director → ME
15
7-9 Kilmarnock Road, Glasgow
Active Corporate (7 parents)
Officer
2020-12-01 ~ now
IIF 20 - Director → ME
16
3 Dava Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-10-06 ~ now
IIF 16 - Director → ME
2021-10-06 ~ now
IIF 39 - Secretary → ME
17
164 Highfield Road, Hall Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 6 - Director → ME
18
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ 2021-04-21
IIF 36 - Director → ME
2021-04-21 ~ dissolved
IIF 23 - Director → ME
19
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-11 ~ 2024-02-26
IIF 24 - Director → ME
20
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 26 - Director → ME
21
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-08-10 ~ dissolved
IIF 22 - Director → ME
22
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ 2022-09-30
IIF 21 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
492 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-08-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
VITALIS HEALTHCARE LIMITED
- now SC255218RBX ENTERPRISES LIMITED
- 2004-05-24
SC255218 3 Dava Street, Glasgow
Active Corporate (5 parents)
Officer
2003-09-03 ~ 2004-05-11
IIF 10 - Director → ME
2004-08-26 ~ 2015-09-30
IIF 9 - Director → ME