1
AFRIKANA FOOD TRUCK LTD
- 2025-04-22
SC819366 426 Sauchiehall Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
125 Eagles View, Livingston, Scotland
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 3 Knowsley Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-08-31 ~ 2021-12-14
IIF 41 - Director → ME
Person with significant control
2021-08-31 ~ 2021-12-14
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
BSC BYRES ROAD LTD - now
JAMHER FOODS LIMITED
- 2024-10-09
SC771542 1 Eagle Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-10-02 ~ 2023-12-11
IIF 14 - Director → ME
Person with significant control
2023-10-02 ~ 2023-12-11
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
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
5
125 Eagles View, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ 2023-11-28
IIF 7 - Director → ME
Person with significant control
2023-08-25 ~ 2023-11-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
GLASGOW BEVERAGE TRADERS LIMITED
SC772064 153 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2018-11-08 ~ 2019-10-21
IIF 10 - Director → ME
2018-03-23 ~ 2018-11-01
IIF 17 - Director → ME
Person with significant control
2018-11-08 ~ 2019-10-21
IIF 36 - Ownership of shares – 75% or more → OE
2017-02-02 ~ 2018-11-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
U/r, 6 Dick Road, Kilmarnock, Scotland
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
9
1 Woolmet Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
15 Home Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ 2019-07-01
IIF 12 - Director → ME
2020-01-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-05 ~ 2019-07-01
IIF 31 - Ownership of shares – 75% or more → OE
2020-01-17 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
11
15 Home Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
12
PETERS MOBILE LTD - 2012-08-22
Rmu 29 Kingston Teaco Shopping Centre Winchester Circle, Kingston, Milton Keynes, England
Active Corporate (6 parents)
Officer
2017-02-02 ~ 2017-02-02
IIF 16 - Director → ME
2017-02-02 ~ 2020-02-27
IIF 18 - Director → ME
Person with significant control
2017-02-02 ~ 2020-02-27
IIF 40 - Ownership of shares – 75% or more → OE
13
430 Sauchiehall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-10-06 ~ 2025-03-06
IIF 6 - Director → ME
2025-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-06 ~ 2025-03-06
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2025-04-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
HUMMINGBIRD LOUNGE LTD
- 2025-07-03
SC830137 186 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2025-11-20
IIF 1 - Director → ME
Person with significant control
2024-11-26 ~ 2025-11-20
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
27 Rolvenden Grove 27 Rolvenden Grove, Mk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 27 - Director → ME
2017-01-11 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
27 Rolvenden Grove 27 Rolvenden Grove, Mk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
15 Home Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-07-27 ~ 2025-04-01
IIF 8 - Director → ME
Person with significant control
2021-07-27 ~ 2025-04-01
IIF 33 - Ownership of shares – 75% or more → OE
18
15 Home Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE