1
DRB IMMIGRATION LIMITED - now
Trinity House, 31 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2018-06-04 ~ 2018-06-04
IIF 2 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
2
CITI ROOMS LIMITED
- 2019-02-12
SC605998 Trinity House, 31 Lynedoch Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-22 ~ 2020-03-16
IIF 1 - Director → ME
Person with significant control
2018-08-22 ~ 2020-02-07
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
3
1609 Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
505 Great Western Road, Glasgow, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ 2018-06-04
IIF 5 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
21 Burnside, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2025-10-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
1609 Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
21 Burnside, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2025-10-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
5 Brayford Square, London, England
Active Corporate (2 parents)
Person with significant control
2025-10-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
48 Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-23
Officer
2022-06-28 ~ 2024-09-11
IIF 6 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
AZTEC ALLIANCES GLOBAL LTD
- 2024-04-30
14682340 4385, 14682340 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-02-22 ~ 2024-09-11
IIF 7 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VYRONIS TECHNOLOGIES LTD
- 2026-01-12
SC857817 21 Burnside, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2025-10-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE