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, Leianne
Campbell, Leianne
British commercial director born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 8 11, Bothwell Street, Glasgow, G2 6LY, United Kingdom
IIF 9 IIF 10 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 11 257 Ayr Road, Newton Mearns, Glasgow, G77 6AW, United Kingdom
IIF 12 95-107, Haugh Street, Glasgow, G3 8TX, United Kingdom
IIF 13 Suite 341 4th Floor 93 Hope St, Hope Street, Glasgow, G2 6LD, Scotland
Campbell, Leianne
British company director born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 17 257 Ayr Road, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 18 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 19 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 20 IIF 21 20-22, Wenlock Road, London, N1 7GU, England
Campbell, Leianne
British director born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carli, CA3 8RH, England
IIF 23 IIF 24 IIF 25 (more) Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 27 Unit 11, Fisher Street Galleries, 18 Fischer Street, Carlisle, CA3 8RH, England
IIF 28 IIF 29 IIF 30 (more) Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 42 IIF 43 IIF 44 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 45 IIF 46 IIF 47 (more) 257 Ayr Road, Glasgow, G77 6AW, Scotland
IIF 54 257 Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 55 IIF 56 55, Eldon Street, Glasgow, G3 6NJ, Scotland
IIF 57 93, Hope Street, Glasgow, G2 6LD, Scotland
IIF 58 Flat 6, 11 Princes Terrace, Princes Terrace, Glasgow, G12 9JP, Scotland
IIF 59 Po Box 16323, Po Box 16323, Glasgow, G13 9EJ, Scotland
IIF 60 456, Shields Road, Motherwell, Lanarkshire, ML1 2NN, Scotland
Campbell, Leianne
British director and company secretary born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 61 Flat 6, 11, Princes Terrace, Glasgow, G12 9JP
Campbell, Leianne
British manager born in February 1981Resident in Scotland
Registered addresses and corresponding companiesCampbell, Leianne
British director born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 64 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Campbell, Leianne
British commercial director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesCampbell, Leianne
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Unit 2, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Campbell, Leianne
Scottish director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Campbell, Leianne
Scottish director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 257 Ayr Road, Glasgow, G77 6AW, Scotland
Leianne Campbell
British born in February 1981Resident in Scotland
Registered addresses and corresponding companiesMiss Leianne Campbell
British born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 72 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carli, CA3 8RH, England
IIF 73 IIF 74 IIF 75 (more) Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 77 Unit 11, Fisher Street Galleries, 18 Fischer Street, Carlisle, CA3 8RH, England
IIF 78 IIF 79 IIF 80 (more) Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 92 IIF 93 IIF 94 (more) Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 105 11, Bothwell Street, Glasgow, G2 6LY, United Kingdom
IIF 106 257 Ayr Road, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 107 IIF 108 IIF 109 (more) 257 Ayr Road, Glasgow, G77 6AW, Scotland
IIF 116 IIF 117 IIF 118 (more) 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 120 257 Ayr Road, Newton Mearns, Glasgow, G77 6AW, United Kingdom
IIF 121 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 122 292, Hope Street, Glasgow, G2 6LD, Scotland
IIF 123 95-107, Haugh Street, Glasgow, G3 8TX, United Kingdom
IIF 124 Flat 6, 11, Princes Terrace, Glasgow, G12 9JP
IIF 125 Flat 6, 11 Princes Terrace, Princes Terrace, Glasgow, G12 9JP, Scotland
Ms Leianne Campbell
British born in February 1981Resident in Scotland
Registered addresses and corresponding companiesMiss Leianne Campbell
British born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 128 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Campbell, Leianne
Registered addresses and corresponding companies
IIF 129 Unit 6, 88 Chapel Street, Maryhill, Glasgow, G20 9BD, United Kingdom
Miss Leianne Campbell
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMiss Leianne Campbell
Scottish born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Miss Leianne Campbell
Scottish born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 257 Ayr Road, Glasgow, G77 6AW, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 95-107 Haugh Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer
2023-03-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 2 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 3 Flat 6, 11 Princes Terrace, GlasgowActive Corporate (2 parents)Officer 2022-10-05 ~ nowIIF 61 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE
- 4 Flat 6, 11 Princes Terrace Princes Terrace, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)25,405 GBP2023-10-31Officer 2025-03-20 ~ nowIIF 58 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 5 Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 74 - Has significant influence or control → OE
- 6 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Officer 2023-12-14 ~ nowIIF 38 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 7 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 8 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 109 - Has significant influence or control → OE
- 9 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 10 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-03 ~ nowIIF 133 - Has significant influence or control → OE
- 11 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Officer 2023-12-14 ~ nowIIF 28 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 12 257 Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 13 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 15 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 14 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 15 Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 16 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-10-04 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2023-10-04 ~ dissolvedIIF 132 - Has significant influence or control → OE
- 17 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Officer 2023-12-14 ~ nowIIF 37 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 88 - Has significant influence or control → OE
- 18 Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 19 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 20 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 16 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 21 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Officer 2023-12-14 ~ nowIIF 33 - Director → MEPerson with significant control 2023-12-14 ~ 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
- 22 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 111 - Has significant influence or control → OE
- 23 Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
- 24 Suite 404 Central Chambers 11 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2022-02-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OE
- 25 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)152 GBP2019-04-30Officer 2020-05-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 26 257 Ayr Road Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-11-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-11-19 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 27 Campbell Stone, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-02-23 ~ dissolvedIIF 57 - Director → ME
- 28 12 Moss Side Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 29 456 Shields Road, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2013-03-05 ~ dissolvedIIF 60 - Director → ME
- 30
LONE TREE HOLDINGS LTD
- nowJONATHAN WILMOT LTD - 2020-04-16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)29,960 GBP2018-11-30Officer 2020-04-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-04-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 31 257 Ayr Road Newton Mearns, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2023-10-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 32 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carli, EnglandActive Corporate (1 parent)Officer 2023-12-14 ~ nowIIF 22 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 33 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 108 - Has significant influence or control → OE
- 34 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 35
NM REQUIREMENTS LTD
- nowCONNECT PRO HUB LIMITED - 2024-02-15 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (2 parents)Person with significant control 2023-09-30 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 36
NM SOLUTIONS LTD
- nowSHUTTLE SOLUTIONS LIMITED - 2024-02-15 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-03 ~ nowIIF 114 - Has significant influence or control → OE - 37 Unit 11, Fisher Street Galleries, 18 Fischer Street, Carlisle, EnglandActive Corporate (1 parent)Officer 2023-12-14 ~ nowIIF 27 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 38 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 39 257 Ayr Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-09-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2023-09-27 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 40 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 42 - Director → MEPerson with significant control 2023-12-20 ~ 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
- 41 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Officer 2023-12-14 ~ nowIIF 31 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 42 11 Bothwell Street Bothwell Street, Suite 404, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-10-01 ~ dissolvedIIF 65 - Director → ME
- 43 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 107 - Has significant influence or control → OE
- 44 Unit 2 Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2020-07-20 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 45 257 Ayr Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 46 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 47 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Officer 2023-12-14 ~ nowIIF 64 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 48 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Officer 2023-12-15 ~ nowIIF 34 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 49 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 119 - Has significant influence or control → OE
- 50 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 112 - Has significant influence or control → OE
- 51 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 52 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 53 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 43 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 54 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 55 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 56 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (2 parents)Officer 2023-09-30 ~ nowIIF 30 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 57 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomActive Corporate (1 parent)Officer 2023-12-20 ~ nowIIF 44 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 58 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 59 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, United KingdomDissolved Corporate (1 parent)Officer 2023-10-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
Ceased
17
- 1 Flat 6, 11 Princes Terrace Princes Terrace, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)25,405 GBP2023-10-31Officer 2023-10-13 ~ 2024-10-15IIF 55 - Director → ME 2024-11-26 ~ 2025-02-11IIF 56 - Director → ME
- 2 341 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2023-04-30Officer 2019-04-10 ~ 2020-02-18IIF 19 - Director → ME 2020-03-01 ~ 2024-04-11IIF 62 - Director → MEPerson with significant control 2019-04-10 ~ 2020-02-18IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE 2020-03-01 ~ 2024-04-02IIF 122 - Has significant influence or control → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Has significant influence or control as a member of a firm → OE
- 3 Suite 292 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)457,694 GBP2020-02-29Officer 2012-06-18 ~ 2019-07-20IIF 63 - Director → ME 2012-02-29 ~ 2012-06-18IIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-07-20IIF 127 - Ownership of shares – 75% or more → OE
- 4 16323, Po Box 16323 Po Box 16323, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)14,299 GBP2017-04-30Officer 2015-04-27 ~ 2019-12-01IIF 59 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-01IIF 126 - Ownership of shares – 75% or more → OE
- 5 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 53 - Director → ME
- 6 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-03 ~ 2024-02-02IIF 69 - Director → ME
- 7 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 49 - Director → ME
- 8 32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-03-24 ~ 2023-07-25IIF 8 - Director → MEPerson with significant control 2022-03-24 ~ 2023-07-25IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 9 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 52 - Director → ME
- 10
NM REQUIREMENTS LTD
- nowCONNECT PRO HUB LIMITED - 2024-02-15 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandActive Corporate (2 parents)Officer 2023-09-30 ~ 2024-02-01IIF 32 - Director → ME - 11
NM SOLUTIONS LTD
- nowSHUTTLE SOLUTIONS LIMITED - 2024-02-15 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-03 ~ 2024-02-02IIF 46 - Director → ME - 12 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-02IIF 51 - Director → ME
- 13 Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-10-04 ~ 2022-11-01IIF 13 - Director → ME
- 14 168 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-04-30Officer 2020-05-04 ~ 2020-07-25IIF 66 - Director → MEPerson with significant control 2020-05-04 ~ 2020-11-01IIF 131 - Ownership of shares – 75% or more → OE
- 15 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 54 - Director → ME
- 16 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-02IIF 48 - Director → ME
- 17 63 Grahams Road, Flat 1, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2023-10-02 ~ 2024-11-12IIF 50 - Director → MEPerson with significant control 2023-10-02 ~ 2024-11-12IIF 110 - Has significant influence or control → OE
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