1
9 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 27 - Director → ME
2
9 Royal Crescent, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
9 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 35 - Director → ME
4
9 Royal Crescent, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-24 ~ 2024-11-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
BEIJING BANQUET (EDINBURGH) LIMITED
SC488721 9 Royal Crescent, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Royal Crescent, Glasgow, Lanarkshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
9 9 Royal Crescent, Glasgow, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (5 parents)
Officer
2021-06-22 ~ 2023-09-28
IIF 44 - Director → ME
Person with significant control
2021-06-22 ~ 2021-12-08
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
9 Royal Crescent, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-19 ~ 2019-07-11
IIF 43 - Director → ME
Person with significant control
2018-10-19 ~ 2019-01-31
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
9 Royal Crescent, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-05-06 ~ 2018-10-08
IIF 41 - Director → ME
Person with significant control
2017-05-06 ~ 2017-05-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
9 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 45 - Director → ME
13
9 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
9 Royal Crescent, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
9 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
9 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
9 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
9 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 28 - Director → ME
Person with significant control
2019-11-26 ~ 2019-12-18
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
9 Royal Crescent, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-05 ~ 2017-08-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
9 Royal Crescent, Glasgow, Lanarkshire
Active Corporate (3 parents)
Officer
2014-09-10 ~ now
IIF 33 - Director → ME
21
9 Royal Crescent, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-19 ~ 2021-12-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
9 Royal Crescent, Glasgow, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2016-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-28 ~ 2017-10-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
9 Royal Crescent, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2018-04-20 ~ 2019-01-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
24
9 Royal Crescent, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-01-04 ~ 2025-02-21
IIF 37 - Director → ME
Person with significant control
2024-01-04 ~ 2024-12-03
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
9 Royal Crescent, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2014-03-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE