1
Begbies Traynor, Suite 10 4f 5 W Victoria Road, Dundee, Angus
Liquidation Corporate (2 parents)
Officer
2020-02-26 ~ 2023-03-31
IIF 11 - Director → ME
Person with significant control
2020-02-26 ~ 2023-03-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (16 parents)
Officer
2019-12-30 ~ now
IIF 1 - Director → ME
3
3 Robert Drive, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-03-05 ~ 2023-03-20
IIF 13 - Director → ME
Person with significant control
2020-03-05 ~ 2023-03-20
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Begbies Traynor, Suite 10 4f 5 W Victoria Road, Dundee
Liquidation Corporate (2 parents)
Officer
2018-01-12 ~ 2023-03-20
IIF 17 - Director → ME
Person with significant control
2018-01-12 ~ 2023-03-20
IIF 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
5
3 Robert Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-18 ~ 2025-01-20
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
3 Robert Drive, Glasgow
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 4 - Director → ME
2020-01-14 ~ 2023-02-10
IIF 20 - Secretary → ME
7
Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee, Angus
Liquidation Corporate (3 parents)
Officer
2020-03-03 ~ 2023-03-20
IIF 6 - Director → ME
Person with significant control
2020-03-03 ~ 2023-03-20
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
Begbies Traynor, Suite 10 4f 5 W Victoria Road, Dundee
Liquidation Corporate (2 parents)
Officer
2018-01-12 ~ 2023-03-20
IIF 18 - Director → ME
Person with significant control
2018-01-12 ~ 2023-03-20
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
3 Robert Drive, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-03-05 ~ 2023-03-20
IIF 12 - Director → ME
Person with significant control
2020-03-05 ~ 2023-03-20
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
3 Robert Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-01-12 ~ 2023-03-20
IIF 19 - Director → ME
Person with significant control
2018-01-12 ~ 2023-03-20
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
5 New Street Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2025-03-07 ~ now
IIF 2 - Director → ME
12
1/3 102 Hope Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
3 Robert Drive, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-03-05 ~ 2023-02-22
IIF 14 - Director → ME
Person with significant control
2020-03-05 ~ 2023-02-22
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Suite 10 4f 5 West Victoria Dock Road, Dundee
Liquidation Corporate (2 parents)
Officer
2018-01-12 ~ 2023-02-20
IIF 15 - Director → ME
Person with significant control
2018-01-12 ~ 2023-02-20
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
Begbies Traynor, Begbies Traynor Suite 10, 4f 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2020-03-05 ~ 2023-02-15
IIF 5 - Director → ME
Person with significant control
2020-03-05 ~ 2023-02-15
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
C/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (2 parents)
Officer
2018-01-12 ~ 2022-05-10
IIF 16 - Director → ME
2022-05-30 ~ 2023-02-20
IIF 9 - Director → ME
Person with significant control
2022-05-30 ~ 2023-02-20
IIF 33 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
2018-01-12 ~ 2022-05-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
The Glad Cafe C.i.c., 1006a Pollokshaws Road, Glasgow
Active Corporate (15 parents)
Officer
2022-03-24 ~ 2024-04-17
IIF 10 - Director → ME
Person with significant control
2022-04-07 ~ 2024-04-18
IIF 21 - Has significant influence or control over the trustees of a trust → OE
18
VL MANAGEMENT LIMITED - now
VEGAN LEASES LIMITED
- 2022-10-20
SC364654 2 Bothwell Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2022-01-20 ~ 2022-10-12
IIF 8 - Director → ME