1
320 Langside Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-08-17 ~ 2024-08-31
IIF 16 - Director → ME
2
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
AESTIQUE HEALTH & WELLBEING LTD
SC866608 168 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2026-01-19 ~ now
IIF 5 - Director → ME
4
3 Dava Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-01 ~ 2024-02-26
IIF 12 - Director → ME
5
3 Dava Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-10-04 ~ 2024-04-16
IIF 13 - Director → ME
6
3 Dava Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-06 ~ 2024-02-26
IIF 14 - Director → ME
7
320 Langside Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 18 - Director → ME
8
320 Langside Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2024-03-25 ~ dissolved
IIF 8 - Director → ME
10
POLLA MEDICAL CONSULTANCY LTD
- 2020-07-27
SC655311 168 Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2020-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Dava Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-10-06 ~ 2024-02-26
IIF 15 - Director → ME
12
168 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 10 - Director → ME
13
168 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 2 - Director → ME
15
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-11 ~ dissolved
IIF 6 - Director → ME
16
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 4 - Director → ME
17
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-08-10 ~ dissolved
IIF 1 - Director → ME
18
168 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE