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
Miss Leianne Campbell
Miss Leianne Campbell
British born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 11, Fisher Street Galleries, 18 Fisher Street, Carli, CA3 8RH, England
IIF 2 IIF 3 IIF 4 (more) Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 6 Unit 11, Fisher Street Galleries, 18 Fischer Street, Carlisle, CA3 8RH, England
IIF 7 IIF 8 IIF 9 (more) Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 21 IIF 22 IIF 23 (more) Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 34 11, Bothwell Street, Glasgow, G2 6LY, United Kingdom
IIF 35 257 Ayr Road, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 36 IIF 37 IIF 38 (more) 257 Ayr Road, Glasgow, G77 6AW, Scotland
IIF 45 IIF 46 IIF 47 (more) 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 49 257 Ayr Road, Newton Mearns, Glasgow, G77 6AW, United Kingdom
IIF 50 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 51 292, Hope Street, Glasgow, G2 6LD, Scotland
IIF 52 95-107, Haugh Street, Glasgow, G3 8TX, United Kingdom
IIF 53 Flat 6, 11, Princes Terrace, Glasgow, G12 9JP
IIF 54 Flat 6, 11 Princes Terrace, Princes Terrace, Glasgow, G12 9JP, Scotland
Miss Leianne Campbell
British born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 55 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
Ms Leianne Campbell
British born in February 1981Resident in Scotland
Registered addresses and corresponding companiesLeianne Campbell
British born in February 1981Resident in Scotland
Registered addresses and corresponding companiesMiss 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 62 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 63 257 Ayr Road, Glasgow, G77 6AW, Scotland
Campbell, Leianne
British commercial director born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 64 IIF 65 IIF 66 (more) Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 71 11, Bothwell Street, Glasgow, G2 6LY, United Kingdom
IIF 72 IIF 73 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 74 257 Ayr Road, Newton Mearns, Glasgow, G77 6AW, United Kingdom
IIF 75 95-107, Haugh Street, Glasgow, G3 8TX, United Kingdom
IIF 76 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 77 IIF 78 IIF 79 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 80 257 Ayr Road, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 81 257, Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 82 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 83 IIF 84 20-22, Wenlock Road, London, N1 7GU, England
Campbell, Leianne
British director born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 85 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carli, CA3 8RH, England
IIF 86 IIF 87 IIF 88 (more) Fisher Street Galleries, Unit 11, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 90 Unit 11, Fisher Street Galleries, 18 Fischer Street, Carlisle, CA3 8RH, England
IIF 91 IIF 92 IIF 93 (more) Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, England
IIF 105 IIF 106 IIF 107 Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, CA3 8RH, United Kingdom
IIF 108 IIF 109 IIF 110 (more) 257 Ayr Road, Glasgow, G77 6AW, Scotland
IIF 117 257 Ayr Road, Newton Mearns, Glasgow, G77 6AW, Scotland
IIF 118 IIF 119 55, Eldon Street, Glasgow, G3 6NJ, Scotland
IIF 120 93, Hope Street, Glasgow, G2 6LD, Scotland
IIF 121 Flat 6, 11 Princes Terrace, Princes Terrace, Glasgow, G12 9JP, Scotland
IIF 122 Po Box 16323, Po Box 16323, Glasgow, G13 9EJ, Scotland
IIF 123 456, 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 124 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 127 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 130 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 131 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 132 257 Ayr Road, Glasgow, G77 6AW, Scotland
Campbell, Leianne
Registered addresses and corresponding companies
IIF 133 Unit 6, 88 Chapel Street, Maryhill, Glasgow, G20 9BD, United Kingdom
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 75 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 92 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Flat 6, 11 Princes Terrace, GlasgowActive Corporate (2 parents)Officer 2022-10-05 ~ nowIIF 124 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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 121 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 86 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 3 - 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 101 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 70 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 38 - 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 77 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 10 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-03 ~ nowIIF 63 - 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 91 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 12 257 Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-09-13 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 78 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 68 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 88 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 4 - 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 131 - Director → MEPerson with significant control 2023-10-04 ~ dissolvedIIF 62 - 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 100 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 17 - 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 89 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 2 - 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 66 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 79 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 96 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 22 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 40 - 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 87 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 5 - 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 81 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 83 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 58 - 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 80 - Director → MEPerson with significant control 2019-11-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 27 Campbell Stone, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-02-23 ~ dissolvedIIF 120 - Director → ME
- 28 12 Moss Side Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 29 456 Shields Road, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2013-03-05 ~ dissolvedIIF 123 - 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 84 - Director → MEPerson with significant control 2020-04-10 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 31 257 Ayr Road Newton Mearns, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2023-10-17 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 85 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 33 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 37 - 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 67 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 43 - 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 90 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 69 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 39 257 Ayr Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-09-27 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2023-09-27 ~ dissolvedIIF 42 - 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 105 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 94 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 128 - Director → ME
- 43 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 36 - 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 130 - Director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 45 257 Ayr Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 44 - 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 99 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 127 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 97 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 48 - Has significant influence or control → OE
- 50 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2023-10-02 ~ nowIIF 41 - 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 98 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 102 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 106 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 64 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 104 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 93 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 107 - Director → MEPerson with significant control 2023-12-20 ~ 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
- 58 Unit 11, Fisher Street Galleries, 18 Fisher Street, Carlisle, EnglandDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 65 - Director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 118 - Director → ME 2024-11-26 ~ 2025-02-11IIF 119 - Director → ME
- 2 341 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2023-04-30Officer 2019-04-10 ~ 2020-02-18IIF 82 - Director → ME 2020-03-01 ~ 2024-04-11IIF 125 - Director → MEPerson with significant control 2019-04-10 ~ 2020-02-18IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE 2020-03-01 ~ 2024-04-02IIF 51 - Has significant influence or control → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - 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 126 - Director → ME 2012-02-29 ~ 2012-06-18IIF 133 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-07-20IIF 57 - 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 122 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-01IIF 56 - Ownership of shares – 75% or more → OE
- 5 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 116 - Director → ME
- 6 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-03 ~ 2024-02-02IIF 132 - Director → ME
- 7 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 112 - 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 71 - Director → MEPerson with significant control 2022-03-24 ~ 2023-07-25IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 9 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-01IIF 115 - 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 95 - 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 109 - Director → ME - 12 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-02IIF 114 - 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 76 - Director → ME
- 14 168 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-04-30Officer 2020-05-04 ~ 2020-07-25IIF 129 - Director → MEPerson with significant control 2020-05-04 ~ 2020-11-01IIF 61 - 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 117 - Director → ME
- 16 257 Ayr Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-10-02 ~ 2024-02-02IIF 111 - Director → ME
- 17 63 Grahams Road, Flat 1, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2023-10-02 ~ 2024-11-12IIF 113 - Director → MEPerson with significant control 2023-10-02 ~ 2024-11-12IIF 39 - Has significant influence or control → OE
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