1
ACE INVESTMENTS (SCOTLAND) LIMITED
SC818938 54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
96 Lowe Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2021-09-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
323,541 GBP2024-03-30
Officer
2008-11-18 ~ 2014-07-30
IIF 15 - Director → ME
2014-07-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
119 Gartsherie Road, Coatbridge, Scotland
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ dissolved
IIF 13 - Director → ME
2006-04-02 ~ 2009-10-01
IIF 14 - Director → ME
2006-04-02 ~ dissolved
IIF 27 - Secretary → ME
5
The Mclaren Building 46 The Priory Queensway, International House, Birmingham, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
26 Finchfield Lane, Merryhill, Wolverhampton, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolved
IIF 17 - Director → ME
7
96 Lowe Street, Wolverhampton, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LUSH PROPERTIES (WEST MIDLANDS) LTD
15907078 96 Lowe Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ 2025-04-17
IIF 6 - Director → ME
Person with significant control
2024-08-20 ~ 2025-04-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-29 ~ 2022-07-04
IIF 9 - Director → ME
Person with significant control
2022-06-29 ~ 2022-07-05
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
PORTERFIELD LICENSED GROCERS LIMITED
SC670383 54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
101,133 GBP2024-08-30
Officer
2020-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-11 ~ now
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
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
96 Lowe Street, Wolverhampton, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,163 GBP2023-06-30
Officer
2022-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Hilary Drive, Wolverhampton, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
SB PROPERTIES DEVELOPMENT LIMITED
15990491 White Bays, Stourbridge Road, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-01 ~ 2024-10-16
IIF 3 - Director → ME
Person with significant control
2024-10-01 ~ 2024-10-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Dylan Associates, 32a Stromness Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 29 - Director → ME
16
26 Finchfield Lane, Merryhill, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 16 - Director → ME
17
C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2023-10-24 ~ 2024-06-26
IIF 5 - Director → ME
Person with significant control
2023-10-24 ~ 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
IIF 23 - Right to appoint or remove directors → OE