1
5 Royal Exchange Square, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-199,235 GBP2024-08-31
Officer
2022-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-663,058 GBP2024-11-30
Officer
2020-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-235,231 GBP2024-08-31
Officer
2022-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-429,324 GBP2024-08-31
Officer
2021-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
353,718 GBP2024-08-31
Officer
2023-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
2/5 Canada Court 81 Miller Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
108,772 GBP2022-08-28
Person with significant control
2019-02-22 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-643,423 GBP2024-08-31
Officer
2022-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
BMB LICENCING LTD - 2015-08-25
Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Person with significant control
2017-05-07 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Canada Court, 81 Miller Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
11
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-167,297 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Res Associates Ltd, Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-24 ~ dissolved
IIF 19 - Director → ME
13
C/o Prg, Bridgewater Shopping Centre, Erskine
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
15,455 GBP2017-02-28
Officer
2015-09-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
476,150 GBP2024-08-28
Officer
2020-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PIMP MY PUG LTD - 2014-04-08
C/o Prg, Bridgewater Shopping Centre, Erskine
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
33,921 GBP2017-02-28
Officer
2014-04-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
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
16
BREAD MEATS BREAD TRADING LIMITED - 2014-04-04
DINNER 66 LIMITED - 2013-09-05
46 Syon Lane, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 26 - Director → ME
17
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
110 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-478,137 GBP2024-11-30
Officer
2020-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
110 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE