1
ALEXANDRA PARADE PHARMACY LIMITED
- now SC199282MACNEWCO THIRTY SIX LIMITED - 1999-09-29
23 Crow Road, Glasgow
Dissolved Corporate (10 parents)
Officer
2007-08-31 ~ dissolved
IIF 63 - Director → ME
2007-08-31 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
23 Crow Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 66 - Director → ME
3
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2008-03-18 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
23 Crow Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ dissolved
IIF 65 - Director → ME
2007-08-09 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
5
23 Crow Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-06-04 ~ dissolved
IIF 64 - Director → ME
6
23 Crow Road, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-03-24 ~ dissolved
IIF 54 - Director → ME
2013-10-01 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
8
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
23 Crow Road, Glasgow
Active Corporate (6 parents)
Officer
2004-07-02 ~ 2015-03-15
IIF 62 - Director → ME
10
2 Old Gartloch Road, Gartcosh, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-05-02 ~ dissolved
IIF 67 - Director → ME
11
23 Crow Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
23 Crow Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
13
23 Crow Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 48 - Director → ME
14
ASHOKA RESTAURANTS (INTERNATIONAL) LTD.
SC369695 23 Crow Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-12-07 ~ 2011-10-01
IIF 57 - Director → ME
15
KAMA SUTRA RESTAURANTS LIMITED - 2001-10-30
23 Crow Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-03-01 ~ dissolved
IIF 53 - Director → ME
16
23 Crow Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
Islay Pharmacy 42 Main Street, Bowmore, Isle Of Islay, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-03 ~ 2024-02-06
IIF 42 - Director → ME
18
CALEDONIA SPRINKLER SYSTEMS LIMITED
- now SC631820CALEDONIA SPRINKLE SYSTEMS LIMITED
- 2019-08-01
SC631820 1037 Sauchiehall Street, Glasgow
Active Corporate (2 parents)
Officer
2019-05-29 ~ 2022-12-20
IIF 25 - Director → ME
Person with significant control
2019-05-29 ~ 2022-12-20
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
IIF 8 - Right to appoint or remove directors → OE
19
23 Crow Road, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 61 - Director → ME
20
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2018-04-03 ~ dissolved
IIF 70 - Director → ME
21
COASTBANNER LIMITED - 2007-08-31
C/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents)
Officer
2014-02-10 ~ 2014-10-23
IIF 51 - Director → ME
22
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HARLEQUIN LEISURE GROUP LIMITED
- now SC274697ST. VINCENT STREET (417) LIMITED - 2004-12-15
C/o Kpmg Llp, 319 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-01-11 ~ dissolved
IIF 58 - Director → ME
2005-01-11 ~ 2005-11-10
IIF 72 - Secretary → ME
24
HARLEQUIN LEISURE TRADING LIMITED
- now SC278065ST. VINCENT STREET (421) LIMITED - 2005-01-14
23 Crow Road, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 4 - Has significant influence or control → OE
25
23 Crow Road, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-12-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
26
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-26 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
27
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Skypark 8 Elliot Place, Sky Hub Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
29
The Skypark 8 Elliot Place, Sky Hub, Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 39 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-14 ~ now
IIF 28 - Director → ME
31
23 Crow Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-11-16 ~ dissolved
IIF 69 - Director → ME
32
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
33
23 Crow Road, Glasgow
Active Corporate (10 parents)
Officer
2007-10-01 ~ now
IIF 27 - Director → ME
2007-10-01 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 2 - Has significant influence or control → OE
34
22 Skylark Wynd, Motherwell, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-10 ~ 2025-02-27
IIF 41 - Director → ME
Person with significant control
2023-01-19 ~ 2025-02-27
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
35
23 23 Crow Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 46 - Director → ME
36
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-09-01 ~ now
IIF 29 - Director → ME
2019-08-29 ~ now
IIF 31 - Director → ME
37
William Duncan (business Recovery) Ltd, 1st Floor, 25 Blythswood Square, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ 2011-12-21
IIF 59 - Director → ME
38
SANJAY'S SPICE OF LIFE LTD.
- 2001-05-31
SC219550 23 Crow Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-05-25 ~ dissolved
IIF 68 - Director → ME
39
Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-07-04 ~ 2024-10-08
IIF 45 - Director → ME
40
23 Crow Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 47 - Director → ME
41
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2017-11-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-01
IIF 9 - Has significant influence or control → OE
42
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2012-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
43
23 Crow Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ 2019-06-19
IIF 52 - Director → ME
Person with significant control
2018-08-07 ~ 2019-06-19
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
44
23 Crow Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
45
23 Crow Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 49 - Director → ME