1
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
1,956,704 GBP2024-04-28
Officer
2010-12-20 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
2
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
120 GBP2024-04-28
Officer
2018-09-19 ~ nowIIF 54 - director → ME
Person with significant control
2018-09-19 ~ nowIIF 103 - Has significant influence or control → OE
3
WINDOWS CATERING COMPANY (CITY) LIMITED - 2005-05-13
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-04-28
Person with significant control
2021-02-03 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-43,350 GBP2023-05-01 ~ 2024-04-28
Officer
2020-10-19 ~ nowIIF 16 - director → ME
Person with significant control
2020-10-19 ~ nowIIF 107 - Has significant influence or control → OE
5
IBERICA (FARRINGDON) LIMITED - 2025-01-13
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (3 parents)
Officer
2024-12-03 ~ nowIIF 68 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 141 - Has significant influence or control → OE
6
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
90,732 GBP2024-04-28
Officer
2010-12-20 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
7
TOBACCO ROAD (HOLDINGS) LIMITED - 2017-03-17
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (5 parents, 3 offsprings)
Equity (Company account)
103,507 GBP2024-04-30
Officer
2015-11-12 ~ nowIIF 25 - director → ME
8
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
-235,703 GBP2023-05-01 ~ 2024-04-30
Officer
2022-10-17 ~ nowIIF 70 - director → ME
Person with significant control
2022-10-17 ~ nowIIF 134 - Has significant influence or control → OE
9
TOBACCO ROAD (ST VINCENT STREET) LIMITED - 2017-03-17
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, ScotlandCorporate (5 parents)
Equity (Company account)
101,321 GBP2024-04-30
Officer
2015-06-19 ~ nowIIF 24 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 87 - Has significant influence or control → OE
10
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (5 parents)
Equity (Company account)
-84,465 GBP2024-04-30
Officer
2019-08-01 ~ nowIIF 10 - director → ME
Person with significant control
2019-08-01 ~ nowIIF 127 - Has significant influence or control → OE
11
ICE SCOTLAND LIMITED - 2014-05-02
DI MAGGIO'S (HOLDINGS) LIMITED - 2012-12-12
3rd Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2001-05-01 ~ dissolvedIIF 22 - director → ME
1993-12-06 ~ dissolvedIIF 113 - director → ME
12
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-28
Officer
2016-11-01 ~ nowIIF 32 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 90 - Has significant influence or control → OE
13
DI MAGGIO'S RESTAURANTS (GLASGOW FORT) LIMITED - 2021-07-01
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
107,481 GBP2024-04-28
Officer
2020-10-23 ~ nowIIF 6 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 106 - Has significant influence or control → OE
14
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
100,973 GBP2024-04-28
Officer
2010-12-20 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
15
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowCorporate (2 parents, 21 offsprings)
Equity (Company account)
17,632,010 GBP2024-04-28
Officer
2010-12-01 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowCorporate (3 parents, 1 offspring)
Equity (Company account)
-924,892 GBP2024-04-28
Officer
2010-12-21 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
17
IBERICA (LEEDS) LIMITED - 2025-03-25
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (3 parents)
Officer
2024-12-03 ~ nowIIF 69 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 137 - Has significant influence or control → OE
18
169 West George Street, Glasgow, United KingdomCorporate (3 parents)
Officer
2024-11-18 ~ nowIIF 64 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 123 - Has significant influence or control → OE
19
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
4,534,687 GBP2024-03-31
Officer
2024-05-31 ~ nowIIF 15 - director → ME
20
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-3,350 GBP2024-04-30
Officer
2022-05-11 ~ nowIIF 19 - director → ME
Person with significant control
2022-05-11 ~ nowIIF 126 - Has significant influence or control → OE
21
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
-23,889 GBP2024-03-31
Officer
2017-09-29 ~ nowIIF 57 - director → ME
Person with significant control
2017-09-29 ~ nowIIF 105 - Has significant influence or control → OE
22
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
-5,330 GBP2024-03-31
Officer
2019-11-29 ~ nowIIF 7 - director → ME
Person with significant control
2019-11-29 ~ nowIIF 102 - Has significant influence or control → OE
23
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
906,727 GBP2024-04-30
Officer
2015-06-19 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
24
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
134,588 GBP2024-04-30
Officer
2022-08-04 ~ nowIIF 12 - director → ME
Person with significant control
2022-08-04 ~ nowIIF 131 - Has significant influence or control → OE
25
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (8 parents)
Equity (Company account)
28,419 GBP2024-04-30
Officer
2019-02-05 ~ nowIIF 55 - director → ME
Person with significant control
2019-02-05 ~ nowIIF 108 - Has significant influence or control → OE
26
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
17,029 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 14 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
27
PANETTONE PROPERTIES LIMITED - 2017-03-17
Consilium Chartered Accountants, 169 West George Street, GlasgowCorporate (3 parents, 1 offspring)
Equity (Company account)
393,974 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
14,159 GBP2024-03-31
Officer
2023-08-17 ~ nowIIF 20 - director → ME
Person with significant control
2023-08-17 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
29
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
42,551 GBP2024-03-31
Officer
2018-01-19 ~ nowIIF 56 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 100 - Has significant influence or control → OE
30
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (3 parents)
Officer
2024-12-03 ~ nowIIF 65 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 145 - Has significant influence or control → OE
31
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2024-12-03 ~ nowIIF 67 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (3 parents)
Officer
2024-12-03 ~ nowIIF 66 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 133 - Has significant influence or control → OE
33
MEZZIDAKIA (HOLDINGS) LIMITED - 2021-05-27
THE FISHOUSE (HOLDINGS) LIMITED - 2017-06-27
DABBAWALLAH (HOLDINGS) LIMITED - 2016-07-18
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (4 parents, 4 offsprings)
Equity (Company account)
4,746,756 GBP2024-04-30
Officer
2015-11-06 ~ nowIIF 37 - director → ME
34
MEZZIDAKIA (ST VINCENT STREET) LTD - 2021-05-27
THE FISHOUSE (GLASGOW) LTD - 2017-06-27
DABBAWALLAH (ST VINCENT STREET) LIMITED - 2016-07-07
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
98,634 GBP2024-04-30
Officer
2015-11-06 ~ nowIIF 31 - director → ME
35
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-6,262 GBP2024-04-28
Officer
2016-11-01 ~ nowIIF 40 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
69 GBP2024-04-28
Officer
2016-07-18 ~ nowIIF 35 - director → ME
37
Consilium Chartered Accountants, 169 West George Street, GlasgowDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
599 GBP2023-03-30
Officer
2012-08-16 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
38
Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
852,671 GBP2024-03-31
Officer
2015-02-20 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
39
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
-6,150 GBP2022-03-31
Officer
2018-12-03 ~ dissolvedIIF 28 - director → ME
40
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (2 parents)
Equity (Company account)
189,668 GBP2024-03-31
Officer
2021-01-14 ~ nowIIF 17 - director → ME
Person with significant control
2021-01-14 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
41
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-04 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 139 - Has significant influence or control → OE
42
69 C/o Be Capital Limited, St. Vincent Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
316 GBP2024-05-31
Officer
2022-05-17 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-05-17 ~ dissolvedIIF 124 - Has significant influence or control → OE
43
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
80,140 GBP2024-04-28
Officer
2010-12-20 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
44
TAYNUILT DEVELOPMENT LIMITED - 2023-09-04
TAYNULT DEVELOPMENT LIMITED - 2022-06-15
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (5 parents)
Equity (Company account)
-3,627 GBP2024-04-30
Officer
2022-05-13 ~ nowIIF 9 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 128 - Has significant influence or control → OE
45
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (5 parents)
Equity (Company account)
-1,800 GBP2024-04-30
Officer
2023-09-05 ~ nowIIF 21 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 132 - Has significant influence or control → OE
46
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (5 parents)
Equity (Company account)
-2,300 GBP2024-04-30
Officer
2023-09-05 ~ nowIIF 5 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 129 - Has significant influence or control → OE
47
TEPRAC LIMITED - 2019-05-07
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (9 parents)
Equity (Company account)
-1,494 GBP2019-04-30
Officer
2019-02-01 ~ nowIIF 60 - director → ME
Person with significant control
2019-05-02 ~ nowIIF 88 - Has significant influence or control → OE
48
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
477,260 GBP2023-12-31
Officer
2017-01-27 ~ nowIIF 51 - director → ME
49
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (5 parents)
Equity (Company account)
154,265 GBP2024-04-30
Officer
2018-04-20 ~ nowIIF 59 - director → ME
Person with significant control
2018-04-20 ~ nowIIF 98 - Has significant influence or control → OE
50
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
330,738 GBP2024-04-30
Officer
2022-06-13 ~ nowIIF 11 - director → ME
Person with significant control
2022-06-13 ~ nowIIF 136 - Has significant influence or control → OE
51
11a Dublin Street, EdinburghDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2016-07-18 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
52
C/o Consilium Chartered Accountants, 169, West George Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2016-07-21 ~ nowIIF 63 - llp-designated-member → ME
Person with significant control
2016-07-21 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
53
Daly Hoggett & Co, 5-11 Mortimer Street, LondonCorporate (3 parents)
Cash at bank and in hand (Company account)
201 GBP2024-04-28
Officer
2012-02-15 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
54
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (5 parents)
Equity (Company account)
-248,780 GBP2024-04-30
Officer
2023-05-05 ~ nowIIF 71 - director → ME
Person with significant control
2023-05-05 ~ nowIIF 143 - Has significant influence or control → OE
55
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
101,933 GBP2024-04-30
Officer
2015-10-23 ~ nowIIF 38 - director → ME
Person with significant control
2016-10-23 ~ nowIIF 85 - Has significant influence or control → OE
56
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (5 parents, 5 offsprings)
Equity (Company account)
103,281 GBP2024-04-30
Officer
2015-10-05 ~ nowIIF 36 - director → ME
57
Consilium Chartered Accountants, 169 West George Street, GlasgowCorporate (5 parents)
Equity (Company account)
103,376 GBP2024-04-30
Officer
2014-02-28 ~ nowIIF 23 - director → ME
58
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (3 parents)
Officer
2020-06-12 ~ nowIIF 3 - director → ME
Person with significant control
2020-06-12 ~ nowIIF 101 - Has significant influence or control → OE
59
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
682 GBP2022-04-30
Officer
2015-10-01 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
60
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-59,246 GBP2016-04-30
Officer
2015-10-01 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE
61
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
199,612 GBP2023-12-31
Officer
2016-01-12 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
62
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
91,374 GBP2024-04-28
Officer
2014-06-05 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
63
FOINMORE LIMITED - 1986-02-10
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
5,381,705 GBP2024-04-28
Officer
2011-03-10 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
64
BRADMEX LIMITED - 1987-03-04
C/o Consilium Chartered Accountants, 169 West George Street, GlasgowCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-04-28
Person with significant control
2021-02-03 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-7 GBP2024-04-30
Officer
2023-06-19 ~ nowIIF 13 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 135 - Has significant influence or control → OE
66
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United KingdomCorporate (5 parents)
Equity (Company account)
-264,934 GBP2024-04-30
Officer
2023-06-19 ~ nowIIF 18 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 144 - Has significant influence or control → OE