1
24 Hartland Road, Morden, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 3 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
45 Dunsfold Way, New Addington, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,265 GBP2024-12-31
Officer
2022-12-25 ~ nowIIF 2 - Director → ME
Person with significant control
2022-12-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
50 Darnley Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2023-05-16 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-103,906 GBP2023-06-30
Officer
2023-02-01 ~ nowIIF 18 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolvedIIF 13 - Director → ME
6
196 Rose Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
0/1 21 Florida Drive, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
GMTL FOOD LIMITED - 2023-07-03
23 Carnarvon Street, 1/3, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-14,979 GBP2023-08-31
Officer
2024-01-09 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
9
153 Queen Street, First Floor, Front, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-16 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-11-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
24 Hartland Road, Morden, EnglandDissolved Corporate (1 parent)
Officer
2024-12-10 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2024-12-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
4 Derby Street, Flat 1/1, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,647 GBP2023-03-31
Officer
2023-01-02 ~ nowIIF 19 - Director → ME
Person with significant control
2023-01-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
50 Darnley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2024-04-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2024-04-01 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
20 Ribble Dale, London Coleny, St Albans, Heartforshire, United KingdomActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 29 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
14
45 Dunsfold Way, New Addington, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
0/1, 21 Florida Drive, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolvedIIF 12 - Director → ME
16
20 Ribbledale, London Colney, St. Albans, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-05 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE