1
5 Royal Exchange Square, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2016-11-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
2
110 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
14,476 GBP2023-08-28
Officer
2022-12-12 ~ nowIIF 4 - director → ME
Person with significant control
2020-04-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
110 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
31,692 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 5 - director → ME
Person with significant control
2020-11-09 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
110 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
65,523 GBP2023-08-28
Officer
2022-12-12 ~ nowIIF 3 - director → ME
Person with significant control
2020-04-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
110 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
34,596 GBP2023-08-28
Officer
2021-09-02 ~ nowIIF 7 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
110 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
19,965 GBP2023-08-28
Officer
2023-01-20 ~ nowIIF 2 - director → ME
Person with significant control
2020-02-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
2/5 Canada Court 81 Miller Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
108,772 GBP2022-08-28
Person with significant control
2019-02-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
110 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
134,644 GBP2023-08-28
Officer
2022-12-12 ~ nowIIF 8 - director → ME
Person with significant control
2020-04-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
BMB LICENCING LTD - 2015-08-25
Res Associates Ltd, 5 Royal Exchange Square, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Person with significant control
2017-05-07 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Canada Court, 81 Miller Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2013-08-30 ~ nowIIF 21 - director → ME
Person with significant control
2016-08-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
11
110 West George Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2023-08-23 ~ nowIIF 10 - director → ME
Person with significant control
2023-08-23 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Res Associates Ltd, Royal Exchange Square, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2016-06-24 ~ dissolvedIIF 12 - director → ME
13
C/o Prg, Bridgewater Shopping Centre, ErskineDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,455 GBP2017-02-28
Officer
2015-09-25 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
110 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
77,345 GBP2023-08-28
Officer
2020-11-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-12-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PIMP MY PUG LTD - 2014-04-08
C/o Prg, Bridgewater Shopping Centre, ErskineDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
33,921 GBP2017-02-28
Officer
2014-04-05 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 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
16
BREAD MEATS BREAD TRADING LIMITED - 2014-04-04
DINNER 66 LIMITED - 2013-09-05
46 Syon Lane, Isleworth, EnglandDissolved corporate (2 parents)
Officer
2012-11-08 ~ dissolvedIIF 24 - director → ME
17
110 West George Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-01-02 ~ nowIIF 9 - director → ME
Person with significant control
2024-01-02 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
110 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
37,491 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 6 - director → ME
Person with significant control
2020-11-09 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
110 West George Street, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-09-25 ~ nowIIF 11 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2/5 81 Miller Street, Res Associates Ltd, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2019-12-12 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE