1
Flat 2 22, Hermon Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2014-06-24 ~ dissolvedIIF 120 - director → ME
2014-06-24 ~ dissolvedIIF 122 - secretary → ME
2
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-01-10 ~ dissolvedIIF 10 - director → ME
3
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-30 ~ nowIIF 117 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
4
Unit 16a Howgate Shopping Centre, Falkirk, ScotlandDissolved corporate (1 parent)
Officer
2016-11-16 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
5
Haris & Co, 41 Morrison Street, GlasgowDissolved corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 50 - director → ME
6
341 Victoria Road, 3/1, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-16 ~ dissolvedIIF 44 - director → ME
7
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 118 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
8
22 Milnpark Street, Unit 20, Glasgow (city Of), Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-14 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
9
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2018-02-19 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-02-19 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
10
C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 60 - director → ME
11
Haris & Co, 41 Morrison Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2014-05-14 ~ dissolvedIIF 49 - director → ME
12
Unit 20 22 Milnpark Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2018-04-26 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
13
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 109 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
14
41 Morrison Street, GlasgowDissolved corporate (1 parent)
Officer
2014-04-30 ~ dissolvedIIF 54 - director → ME
15
C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 70 - director → ME
16
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 112 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
17
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-08-16 ~ nowIIF 111 - director → ME
Person with significant control
2023-08-16 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
18
125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-02-03 ~ dissolvedIIF 36 - director → ME
19
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-30 ~ nowIIF 110 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
20
C/o Haris & Co, 41 Morrison Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2014-09-12 ~ dissolvedIIF 63 - director → ME
21
41 Morrison Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-14 ~ dissolvedIIF 48 - director → ME
22
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
23
Unit 15 The Thistles Shopping Centre, Goosecroft Road, Stirling, ScotlandDissolved corporate (1 parent)
Officer
2016-08-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
24
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-10-30 ~ nowIIF 116 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
25
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2023-05-19 ~ nowIIF 107 - director → ME
Person with significant control
2023-05-19 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
26
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
27
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 113 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
28
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-10-03 ~ nowIIF 115 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
29
2b Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-04-16 ~ dissolvedIIF 43 - director → ME
30
2/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2025-03-10 ~ nowIIF 114 - director → ME
Person with significant control
2025-03-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
31
2nd Floor 95-107 Lancefield Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-08 ~ nowIIF 28 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
32
65 Fairley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2022-02-09 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
City House, 9 Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,120 GBP2016-08-31
Officer
2015-03-13 ~ dissolvedIIF 121 - director → ME
2015-03-12 ~ dissolvedIIF 123 - secretary → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
34
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-03-02 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
35
145-157 St John Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-06-12 ~ dissolvedIIF 105 - director → ME
36
22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE