1
1 CALL FINANCIAL SOLUTIONS LTD
- now SC7401331CALL FINANCIAL SOLUTIONS LTD
- 2022-11-11
SC740133 Aspect Court, 116 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Aspect Court 116 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
BLP 2003-44 LIMITED - 2003-08-27
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (9 parents, 1 offspring)
Equity (Company account)
2,126,641 GBP2022-04-30
Officer
2003-10-10 ~ now
IIF 7 - Director → ME
2003-10-10 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (6 parents)
Equity (Company account)
651,129 GBP2019-10-31
Officer
2013-08-19 ~ now
IIF 9 - Director → ME
2013-08-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
BARTON ROUGHCASTING & RENDERING LTD
- 2015-08-17
SC508234 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-06-12 ~ dissolved
IIF 15 - Director → ME
6
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-35,920 GBP2024-10-31
Officer
2020-02-10 ~ 2024-08-18
IIF 13 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
56-58 Bridge Street, Bolton, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ 2018-03-05
IIF 5 - Director → ME
Person with significant control
2017-11-14 ~ 2018-03-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
116 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
52,577 GBP2022-10-31
Officer
2013-08-19 ~ dissolved
IIF 10 - Director → ME
2013-08-19 ~ 2013-08-20
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
BKF NINETY-TWO LIMITED - 2014-08-12
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (2 parents)
Equity (Company account)
1,205,693 GBP2022-10-31
Officer
2014-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
G2 PROPERTY INVESTMENTS LIMITED
- now SC431987 C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (4 parents)
Officer
2012-09-19 ~ now
IIF 6 - Director → ME
2012-09-19 ~ 2012-09-19
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
129 Breckside Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
83,577 GBP2024-10-31
Officer
2014-10-20 ~ 2015-03-16
IIF 16 - Director → ME
12
116 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE