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Mr Harpreet Singh Rai
- British born in October 1981
Mr Harpreet Singh Rai
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 1 IIF 2 IIF 3 (more)117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)272, Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland
IIF 1185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1285, Great Portland Street, London, W1W 7LT, England
IIF 13
- British born in October 1981
Rai, Harpreet Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1981
Rai, Harpreet Singh
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 19 IIF 20 IIF 21 (more)117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 23 IIF 243 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
IIF 254th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 26 IIF 27Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 28 IIF 29 IIF 30 (more)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 32 IIF 33 IIF 3485, Great Portland Street, London, W1W 7LT, England
IIF 35
- British company secretaryRegistered addresses and corresponding companies
Rai, Harpreet Singh
3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
IIF 36
- 1
BERKELEY RETAIL HOLDINGS LIMITED
SC653478117 Cedar Drive, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2020-02-12 ~ 2023-08-18IIF 15 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
CITI INVESTMENTS UK LIMITED
SC30394437 Broompark Drive, Newton Mearns, GlasgowDissolved Corporate (5 parents)Officer2006-06-13 ~ 2006-06-13IIF 25 - Director → ME2006-06-13 ~ 2007-04-01IIF 36 - Secretary → ME - 3FMO ONLINE LIMITED - now
GIANCO RETAIL LIMITED
- 2022-05-25 SC644626133 Finnieston Street, GlasgowDissolved Corporate (2 parents)Officer2019-10-16 ~ 2022-04-26IIF 14 - Director → MEPerson with significant control2019-10-16 ~ 2022-04-26IIF 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 - 4
GIANCO CAPITAL LIMITED
SC717379117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
GIANCO DEVELOPMENTS LIMITED
1348406485 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-06-29 ~ dissolvedIIF 32 - Director → ME - 6
GIANCO HOLDINGS LIMITED
1343823885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-06-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
GIANCO INVESTMENTS LIMITED
1344058185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 33 - Director → ME - 8
GIANCO PROPERTIES LIMITED
SC719021117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
GIANCO TCO LIMITED
SC720493117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-01-20 ~ 2023-08-18IIF 20 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
GIANCO WCO LIMITED
1379523585 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
GIANCO WHOLESALE LIMITED
- 2022-05-24 SC671512117 Cedar Drive, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
KESINGTON LIMITED
SC448892Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 29 - Director → ME - 13
KISSION LIMITED
SC448959Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 31 - Director → ME - 14
MMM RETAIL INVESTMENTS LIMITED
SC6188774th Floor 58 Waterloo Street, GlasgowDissolved Corporate (3 parents)Officer2020-02-12 ~ dissolvedIIF 27 - Director → ME - 15
MMM RETAIL PROPERTIES LIMITED
SC6150694th Floor 58 Waterloo Street, GlasgowDissolved Corporate (3 parents)Officer2020-02-12 ~ 2023-08-19IIF 26 - Director → ME - 16
NIPAR LIMITED
SC448911Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 30 - Director → ME - 17
GIANCO PROPERTY LIMITED
- 2022-03-07 SC644732117 Cedar Drive, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2019-10-17 ~ 2022-08-18IIF 24 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 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 - 18
GLENCORE HOLDINGS LIMITED
- 2021-05-26 SC645652117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19
GIANCO BRANDS LIMITED
- 2023-10-27 SC711574117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-10-07 ~ 2023-08-18IIF 16 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 20
GIANCO TRADING LIMITED
- 2023-10-27 SC711584117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-10-07 ~ 2023-08-18IIF 18 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 21
GIANCO EUROPEAN LIMITED
- 2023-10-27 SC712309117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-10-15 ~ 2023-08-18IIF 17 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 22
SHADEN LIMITED
SC448907Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 28 - Director → ME
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