1
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-29 ~ nowIIF 1 - director → ME
Person with significant control
2022-12-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 2 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Impress House 35 Glenburn Road, East Kilbride, GlasgowDissolved corporate (1 parent)
Officer
2013-12-30 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
4
Impress House 35 Glenburn Road, College Milton North, East KilbrideDissolved corporate (1 parent)
Officer
2010-08-25 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
5
COFFEE SHOP GLASGOW LIMITED - 2011-08-18
Impress House 35 Glenburn Road, College Milton North, East Kilbride, ScotlandDissolved corporate (1 parent)
Officer
2011-06-02 ~ dissolvedIIF 29 - director → ME
6
Impress House 35 Glenburn Road, East Kilbride, GlasgowDissolved corporate (1 parent)
Officer
2014-09-01 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
7
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-27 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
8
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 11 - director → ME
Person with significant control
2021-01-13 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
Impress House 35 Glenburn Road, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-03-28 ~ dissolvedIIF 34 - director → ME
10
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 9 - director → ME
Person with significant control
2021-01-13 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-04 ~ nowIIF 3 - director → ME
Person with significant control
2018-06-04 ~ nowIIF 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
12
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 8 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
CAFE M TRADING LIMITED - 2011-08-19
Impress House 35 Glenburn Road, College Milton North, East Kilbride, ScotlandDissolved corporate (1 parent)
Officer
2011-08-31 ~ dissolvedIIF 28 - director → ME
14
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 5 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 6 - director → ME
Person with significant control
2021-01-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
Impress House 35 Glenburn Road, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-01-09 ~ dissolvedIIF 32 - director → ME
17
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-27 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
18
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 10 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
20 Eaglesham Court, East Kilbride, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-12 ~ nowIIF 7 - director → ME
Person with significant control
2021-01-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
Impress House 35 Glenburn Road, East Kilbride, GlasgowDissolved corporate (1 parent)
Officer
2012-03-30 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE