1
30 No 8 - Maddox Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-06-22 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 33 - Has significant influence or control → OE
2
167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
11,084,315 GBP2023-08-31
Officer
2019-04-03 ~ nowIIF 21 - director → ME
Person with significant control
2019-04-03 ~ nowIIF 35 - Has significant influence or control → OE
3
2nd Floor, 22-24 Blythswood Square, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-12-06 ~ nowIIF 15 - director → ME
Person with significant control
2024-12-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
Kpmg Llp, 319 St. Vincent Street, Glasgow, ScotlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-8,494 GBP2017-08-31
Officer
2013-08-14 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
5
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-06-10 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
6
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-25 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
7
SICO CITY INVESTMENTS LTD. - 2016-10-20
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2013-08-20 ~ dissolvedIIF 18 - director → ME
8
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2015-07-22 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-30 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
JETZERO HYDROGEN LIMITED - 2022-06-29
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-03 ~ nowIIF 13 - director → ME
Person with significant control
2020-07-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
10
HY2GO (VPP) LIMITED - 2021-10-12
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2021-02-16 ~ dissolvedIIF 9 - director → ME
11
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-10-08 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
HY2GO HOLDINGS LIMITED - 2021-09-09
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
13
2nf Floor, 22-24 Blythswood Square, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
10,234,202 GBP2023-05-31
Officer
2020-05-11 ~ nowIIF 2 - director → ME
Person with significant control
2020-08-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
14
2nd Floor, 22-24 Blythswood Square, Glasgow, United KingdomCorporate (2 parents)
Officer
2024-11-22 ~ nowIIF 14 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
24 Blythswood Square, Glasgow, ScotlandCorporate (3 parents)
Officer
2023-12-13 ~ nowIIF 7 - director → ME
16
7 St James Terrace, Lochwinnoch Road, Kilmacolm, ScotlandDissolved corporate (2 parents)
Officer
2019-12-13 ~ dissolvedIIF 3 - director → ME
17
C/o Kepstorn, 7 St James Terrace, Lochwinnoch Road, Kilmacolm, ScotlandDissolved corporate (2 parents)
Officer
2020-05-28 ~ dissolvedIIF 5 - director → ME
18
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved corporate (1 parent)
Equity (Company account)
17,347 GBP2020-02-28
Officer
2015-02-09 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
19
7 St James Terrace, Lochwinnoch Road, Kilmacolm, ScotlandDissolved corporate (2 parents, 2 offsprings)
Person with significant control
2020-04-30 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
C TAVERNS LIMITED - 2015-12-10
Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2013-09-11 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
21
HMS (762) LIMITED - 2008-12-11
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-2,408,146 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
22
24 Blythswood Square, Glasgow, ScotlandCorporate (4 parents)
Officer
2023-12-13 ~ nowIIF 6 - director → ME
Person with significant control
2023-12-13 ~ nowIIF 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
IIF 26 - Right to appoint or remove directors → OE