1
7 Wilson Avenue, Troon, Scotland
Active Corporate (4 parents)
Officer
2024-05-17 ~ now
IIF 1 - Director → ME
2
47 PROJECTS LIMITED
SC514013 03948233, 12744747, 13357090Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 7 Wilson Avenue, Troon, South Ayrshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-08-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
Dissolved Corporate (5 parents)
Officer
2017-12-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
4
Digital House, Clarendon Park, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ dissolved
IIF 22 - Director → ME
5
40 North Frederick Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 10 - Director → ME
6
LUUP GROUP LIMITED
- 2022-03-17
08889862 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (11 parents)
Officer
2015-08-05 ~ now
IIF 18 - Director → ME
7
IN60 MEDIA LIMITED - now
IN60 COMMERCE LIMITED - 2018-06-12
DISTILLER'S EXPERIMENT LIMITED - 2017-05-13
VINTAGE CAMPER CO LIMITED
- 2016-11-23
SC479350 5-21 Creswell Lane, Hillhead, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2014-06-06 ~ 2014-12-02
IIF 12 - Director → ME
8
314 Battlefield Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 6 - Director → ME
9
WOLFSON BRANDS GLOBAL LIMITED
- 2025-09-26
SC647054WOLFSON HOLDCO LIMITED
- 2024-11-13
SC647054 314 Battlefield Road, Glasgow, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2019-11-13 ~ 2023-12-31
IIF 16 - Director → ME
2024-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-13 ~ 2020-01-24
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2020-02-27 ~ 2022-12-09
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
Active Corporate (8 parents)
Person with significant control
2021-03-01 ~ 2021-03-01
IIF 33 - Has significant influence or control → OE
11
THE DISTILLER'S EXPERIMENT LIMITED - 2015-11-26
TELOS HEALTH LIMITED - 2014-06-27
12 Payne Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
10 Payne Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-04-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 34 - Has significant influence or control → OE
13
WOLFSON BRANDS LIMITED
- 2020-05-06
SC349187NEWSTEL MEDIA LIMITED
- 2020-02-27
SC349187 12 Payne Street, Glasgow, Scotland
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2012-08-17 ~ 2021-10-01
IIF 13 - Director → ME
14
Suite 508 Marina Towers, Newtown Barracks, Belize City
Converted / Closed Corporate (1 parent)
Officer
2018-12-18 ~ now
IIF 17 - Director → ME
15
314 Battlefield Road, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2019-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
16
SARBELLA INVESTMENT GROUP LTD
- now SC762260SARBELLA PROPERTY GROUP LIMITED
- 2024-07-04
SC762260 15 Cleveden Gardens, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
17
Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2023-10-03 ~ 2023-12-31
IIF 11 - Director → ME
18
15 Cleveden Gardens, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
ADVANCED HEALTH LIMITED - 2015-03-25
ADVANCED SALON SUPPLIES LIMITED - 2009-07-21
SLIMDEX LIMITED - 2008-09-18
10 Payne Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-04-16 ~ 2015-08-31
IIF 20 - Director → ME
20
314 Battlefield Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
10 Payne Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-06-18 ~ dissolved
IIF 15 - Director → ME
22
WCLUB LIMITED - now
CHANNEL 2 MEDIA LIMITED
- 2017-07-26
SC453158TELOS OIL LIMITED - 2014-04-22
2 Bothwell Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2014-09-02 ~ 2016-05-24
IIF 19 - Director → ME
23
WOLFSON BRANDS (UK) LIMITED
- now SC638930WOLFSON NETWORK LIMITED
- 2020-05-15
SC638930ORDERVIA LIMITED - 2020-01-24
314 Battlefield Road, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2020-05-01 ~ 2025-12-16
IIF 14 - Director → ME
24
314 Battlefield Road, Glasgow, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2024-09-04 ~ now
IIF 9 - Director → ME
25
314 Battlefield Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE