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.
Adolfo Arino
- Spanish born in May 1970
Adolfo Arino
Resident in United Kingdom
Registered addresses and corresponding companies33a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 1
- Spanish born in May 1970
Mr Adolfo Arino
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 233a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW
IIF 333a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 433a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)33a, West Clyde Street, Helensburgh, Argyll And Bute, G84 8AW
IIF 12 IIF 13 IIF 1433a, West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 1533a, West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)9, Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 23
- Spanish born in May 1970
Arino, Adolfo
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 2433a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)33a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)33a, West Clyde Street, Helensburgh, Argyll And Bute, G84 8AW, Scotland
IIF 38 IIF 39 IIF 4033a, West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 41 IIF 4233a, West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- Spanish born in May 1970
Mr Adolfo Arino Giraldo
Resident in United Kingdom
Registered addresses and corresponding companies11, Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 5133a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 5233a, West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 5333a, West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 54 IIF 55 IIF 5673, West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 5774, West Clyde Street, Helensburgh, G84 8AX, United Kingdom
IIF 58 IIF 599, Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)9, Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 64 IIF 65
- Spanish born in May 1970
Mr Adolfo Arino
Resident in Scotland
Registered addresses and corresponding companies - Spanish born in May 1970
Arino Giraldo, Adolfo
Resident in United Kingdom
Registered addresses and corresponding companies11, Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 6933a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 7033a, West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 7133a, West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 72 IIF 7373, West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 7474, West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 7574, West Clyde Street, Helensburgh, G84 8AX, United Kingdom
IIF 769, Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 77 IIF 78 IIF 799, Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 80 IIF 819, Colquhoun Street, Helensburgh, G84 8AN, United Kingdom
IIF 82 IIF 83
- Spanish director born in May 1970
Arino Giraldo, Adolfo
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in May 1970Registered addresses and corresponding companies
Arino, Adolfo
224 West Princes Street, Helensburgh, Dunbartonshire, G84 8HA
IIF 87
- Spain born in May 1970
Arino Giraldo, Adolfo
Resident in Scotland
Registered addresses and corresponding companies27, West Clyde Street, Helensburgh, G84 8AR, United Kingdom
IIF 88An Acail, Ferry Road, Rosneath, Helensburgh, G84 0RS, Scotland
IIF 89 IIF 90Leumidair, Royal Northern Clyde Yacht Club, Rhu, G84 8NG, Scotland
IIF 91An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, G84 0RS, Scotland
IIF 92
- Registered addresses and corresponding companies
Arino, Adolfo
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 9333a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 94 IIF 95 IIF 96 (more)(less)33a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)33a, West Clyde Street, Helensburgh, Argyll And Bute, G84 8AW, Scotland
IIF 104 IIF 105 IIF 10633a, West Clyde Street, Helensburgh, G84 8AW, Scotland
IIF 107 IIF 10833a, West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)9, Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 113
- Registered addresses and corresponding companies
Arino Giraldo, Adolfo
11, Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 11433a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, Scotland
IIF 11533a, West Clyde Street, Helensburgh, Argyll & Bute, G84 8AW, United Kingdom
IIF 11633a, West Clyde Street, Helensburgh, G84 8AW, United Kingdom
IIF 117 IIF 118 IIF 11973, West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 12074, West Clyde Street, Helensburgh, G84 8AX, Scotland
IIF 121 IIF 12274, West Clyde Street, Helensburgh, G84 8AX, United Kingdom
IIF 1239, Colquhoun Street, Helensburgh, Argyll & Bute, G84 8AN, United Kingdom
IIF 124 IIF 1259, Colquhoun Street, Helensburgh, G84 8AN, Scotland
IIF 126Leumidair, Royal Northern Clyde Yacht Club, Rhu, G84 8NG, Scotland
IIF 127An Acail, Ferry Road, Rosneath, G84 0RS, United Kingdom
IIF 128 IIF 129 IIF 130
- 1
1933 SPEAKEASY LTD
SC84694933a West Clyde Street, Helensburgh, ScotlandActive Corporate (5 parents)Officer2026-03-30 ~ nowIIF 71 - Director → ME2025-04-30 ~ 2025-12-31IIF 69 - Director → ME2025-04-30 ~ nowIIF 114 - Secretary → MEPerson with significant control2025-04-30 ~ nowIIF 51 - Has significant influence or control → OE - 2
22 INITIATIVE LTD
SC71276733a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)Officer2021-10-20 ~ dissolvedIIF 44 - Director → ME2021-10-20 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2021-10-20 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE - 3
5IVE M8DIA LTD
SC7866239 Colquhoun Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 86 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 61 - Has significant influence or control → OE - 433a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (3 parents)Officer2019-09-09 ~ dissolvedIIF 29 - Director → ME2019-09-09 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2019-09-03 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5
ACN MEDIA LTD
SC4761729 Arran Drive, Giffnock, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-04-25 ~ 2015-05-27IIF 89 - Director → ME - 6
ADOLL LTD
SC65881033a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2020-04-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ALICJA'S WONDERLAND LTD
SC65881433a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2020-04-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ARINO CORPORATION LTD
SC78649533a West Clyde Street, Colquhoun Street, Helensburgh, ScotlandActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 77 - Director → ME2023-10-19 ~ nowIIF 124 - Secretary → MEPerson with significant control2023-10-19 ~ nowIIF 62 - Has significant influence or control → OE - 9
BAKE & SHAKE PATISSERIE LTD
SC77472233a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 33 - Director → ME2023-07-04 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2023-07-04 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
COVER MODELS LONDON LTD
SC49179433a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 39 - Director → ME2016-01-13 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OE - 11
COVER MODELS SCOTLAND LTD
SC49179233a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 38 - Director → ME2016-01-13 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 12
CRYPTO MULTIVERSE LTD
SC71683233a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer2021-12-06 ~ dissolvedIIF 85 - Director → ME2021-12-06 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2021-12-06 ~ dissolvedIIF 54 - Right to appoint or remove directors as a member of a firm → OE - 13
DISCOVER SCOTLAND LTD
SC67037833a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (2 parents)Officer2020-08-11 ~ nowIIF 83 - Director → MEPerson with significant control2020-08-11 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DISCOVER SCOTLAND MEDIA LTD
SC75873233a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2023-02-13 ~ dissolvedIIF 36 - Director → ME2023-02-13 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2023-02-13 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 15
EXIGO MEDIA LIMITED
SC33336319c East Princess Street, Helensburgh, ArgyllDissolved Corporate (4 parents)Officer2009-05-01 ~ dissolvedIIF 87 - Director → ME - 16
EXPOSE HELENSBURGH LTD
SC449401Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved Corporate (2 parents)Officer2013-05-07 ~ dissolvedIIF 91 - Director → ME2013-06-27 ~ dissolvedIIF 127 - Secretary → ME - 17
FOR THE ART LOVER LTD
SC80568033a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)Officer2024-04-04 ~ dissolvedIIF 84 - Director → ME2024-04-04 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2024-04-04 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 18
FORZA MODO LTD
SC67889433a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 19
HOT SCOT LTD
SC65893633a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2020-04-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HOUSE OF ART HELENSBURGH LTD
SC66426933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2021-04-05 ~ dissolvedIIF 32 - Director → ME2021-04-05 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2021-04-05 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 21
HOUSE OF ART LTD
SC65077033a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2021-04-05 ~ dissolvedIIF 41 - Director → ME2021-04-05 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2021-04-05 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 22
IMAGE FACTORY 101 LTD
08074603145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 130 - Secretary → ME - 23
IMAGE PRODIGY HELENSBURGH LTD
SC450280Rncyc, Royal Northern Clyde Yacht Club, Rhu, ScotlandDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 88 - Director → ME2013-08-06 ~ dissolvedIIF 129 - Secretary → ME - 24
IMAGINEERING DREAMS LTD
SC78648833a West Clyde Street, Helensburgh, ScotlandActive Corporate (2 parents)Officer2023-10-19 ~ nowIIF 79 - Director → ME2023-10-19 ~ nowIIF 125 - Secretary → MEPerson with significant control2023-10-19 ~ nowIIF 60 - Has significant influence or control → OE - 25
INGENIOUS ART LTD
SC77856933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 70 - Director → ME2023-08-09 ~ nowIIF 116 - Secretary → MEPerson with significant control2023-08-09 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 26
INSPIRE MEDIA LTD
SC51019133a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 42 - Director → ME2017-07-13 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-05-15 ~ dissolvedIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Has significant influence or control → OE - 27
INSPIRE PHOTOGRAPHY LTD
SC51018933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2016-08-24 ~ dissolvedIIF 27 - Director → ME2017-07-13 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2016-05-15 ~ dissolvedIIF 67 - Has significant influence or control → OEIIF 67 - Has significant influence or control as a member of a firm → OE - 28
ISCOT LTD
SC486699An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, ScotlandDissolved Corporate (1 parent)Officer2014-09-16 ~ dissolvedIIF 92 - Director → ME - 29
JOHN LOGIE BAIRD MEDIA CENTRE LTD
SC74213833a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2022-08-23 ~ dissolvedIIF 50 - Director → ME2022-08-23 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2022-08-23 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE - 30
KIRN COMMUNICATIONS LTD
SC476165Westerton Villa Glenoran Road, Rhu, Helensburgh, Dunbartonshire, ScotlandDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 90 - Director → ME - 31
LOVE SCOTLAND LTD
SC67036233a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2020-08-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LUXUR GALLERY LTD
SC65881333a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2020-04-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 33
MI TIERRA CELLAR LTD
SC84694833a West Clyde Street, Helensburgh, ScotlandActive Corporate (5 parents)Officer2025-04-30 ~ nowIIF 80 - Director → ME2025-04-30 ~ nowIIF 126 - Secretary → MEPerson with significant control2025-04-30 ~ nowIIF 65 - Has significant influence or control → OE - 34
MI TIERRA EXPERIENCE LTD
SC860442Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-03-23 ~ nowIIF 82 - Director → ME - 35
MI TIERRA GRILL & COCKTAIL BAR LTD
SC81823973 West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (3 parents)Officer2024-08-02 ~ dissolvedIIF 74 - Director → ME2024-08-02 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2024-08-02 ~ dissolvedIIF 57 - Has significant influence or control → OE - 36
MI TIERRA HOLDINGS LTD
SC83448833a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2025-01-17 ~ dissolvedIIF 75 - Director → ME2025-01-17 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2025-01-17 ~ dissolvedIIF 58 - Right to appoint or remove directors as a member of a firm → OE - 37
MI TIERRA PATISSERIE HELENSBURGH LTD
SC83478633a West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents)Officer2025-01-21 ~ 2026-02-15IIF 73 - Director → ME2025-01-21 ~ 2026-02-15IIF 117 - Secretary → MEPerson with significant control2025-01-21 ~ 2026-02-15IIF 56 - Right to appoint or remove directors as a member of a firm → OE - 38
MI TIERRA PATISSERIE LTD
SC83467833a West Clyde Street, Helensburgh, ScotlandActive Corporate (4 parents)Officer2025-01-20 ~ nowIIF 76 - Director → ME2025-01-20 ~ nowIIF 123 - Secretary → MEPerson with significant control2025-01-20 ~ nowIIF 59 - Right to appoint or remove directors as a member of a firm → OE - 39
OHANA ARINO HOLDINGS LTD
SC78638533a West Clyde Street, Helensburgh, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2023-10-18 ~ nowIIF 78 - Director → ME2023-10-18 ~ nowIIF 113 - Secretary → MEPerson with significant control2023-10-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 40
PICTURE IT SCOTLAND LTD
SC49179933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandActive Corporate (3 parents)Officer2019-12-11 ~ 2020-02-17IIF 26 - Director → ME2021-01-07 ~ nowIIF 31 - Director → ME2016-12-07 ~ 2018-11-24IIF 47 - Director → ME2016-12-07 ~ 2018-11-24IIF 109 - Secretary → ME2019-12-11 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-04-08 ~ 2018-11-29IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE2019-12-13 ~ nowIIF 6 - Has significant influence or control → OE - 41
PIXART GROUP INCORPORATED LTD
08028476145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 128 - Secretary → ME - 42
PIXART PICTURES LTD
SC49140733a West Clyde Street, Helensburgh, Argyll & ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 28 - Director → ME2016-01-13 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Has significant influence or control as a member of a firm → OE - 43
PLEASURES UNCOVERED LTD
SC49179733a West Clyde Street, Helensburgh, Argyll And ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 40 - Director → ME2016-01-13 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE - 44
POCO LOCO RESTAURANT & COCKTAIL BAR LTD
SC813063Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2024-06-10 ~ nowIIF 81 - Director → ME2024-06-10 ~ 2025-09-03IIF 122 - Secretary → MEPerson with significant control2024-06-10 ~ nowIIF 64 - Has significant influence or control → OE - 45
QBX INVESTMENTS LTD
SC71268833a West Clyde Street, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer2021-10-20 ~ dissolvedIIF 49 - Director → ME2021-10-20 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2021-10-20 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SERENDIPITY MAKEOVERS LTD
SC50808933a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 30 - Director → ME2016-01-13 ~ dissolvedIIF 98 - Secretary → ME - 475 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-05-12 ~ dissolvedIIF 24 - Director → ME2023-05-12 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2023-05-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4833a West Clyde Street, Helensburgh, ScotlandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 72 - Director → ME2024-12-13 ~ nowIIF 119 - Secretary → MEPerson with significant control2024-12-13 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
TOO TABOO LTD
SC49180333a West Clyde Street, Helensburgh, Argyll & ButeDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 25 - Director → ME2016-01-13 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2016-04-08 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 50
WIZART WORK LTD
SC75873633a West Clyde Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 35 - Director → ME2023-02-13 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2023-02-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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