1
Alba Suites 4th Floor, The Forsyth Building, 5 Renfield St, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 24 - Director → ME
2
APG IT LTD - now
APOLLO PANACEA FINTECH LTD
- 2024-07-08
SC644786 Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2019-10-28 ~ 2024-05-03
IIF 29 - Director → ME
Person with significant control
2020-06-08 ~ 2022-06-01
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
3
GLOBAL ENTERPRISE INTERNATIONAL LTD
- 2019-07-01
SC594565 Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2019-06-29 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-20 ~ 2021-04-19
IIF 1 - Has significant influence or control → OE
4
FAMILY & FRIENDS CORPORATE SERVICES LTD
SC836617 Remnox Suites 3rd Floor, 24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2020-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-15 ~ 2025-06-30
IIF 3 - Has significant influence or control → OE
6
REMNOX ECO SERVICES LTD
- 2025-11-07
SC693572 Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 9 - Has significant influence or control → OE
7
Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Suite 3:2, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2020-11-25 ~ 2023-04-20
IIF 11 - Director → ME
2024-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 7 - Has significant influence or control → OE
9
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-12-06 ~ dissolved
IIF 19 - Director → ME
10
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-28 ~ dissolved
IIF 20 - Director → ME
11
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2018-09-14 ~ 2024-05-03
IIF 28 - Director → ME
12
PROJECT PIZZA (OCEAN VILLAGE) LTD
- now 11536874RELAXED DINING (OCEAN VILLAGE) LTD - 2019-08-19
PROJECT BAR (RENFIELD) LTD - 2019-08-19
C/o Annex 1, Redwood Stoke Court Drive, Stoke Poges, Slough, England
Dissolved Corporate (4 parents)
Officer
2021-02-02 ~ dissolved
IIF 23 - Director → ME
13
PROJECT PIZZA (RENFIELD) LTD
- now SC590873RELAXED DINING (RENFIELD) LTD - 2019-06-03
2nd Floor, 18 Bothwell Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2019-06-07 ~ now
IIF 10 - Director → ME
14
PROJECT PIZZA (TRONGATE) LTD
- now SC604002RELAXED DINING (RENFREW) LTD - 2019-06-03
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-06-07 ~ dissolved
IIF 22 - Director → ME
15
RELAXED DINING (DUNDEE) LTD
- now SC588509RELAXED DINING (SCOTLAND) LTD - 2018-12-24
Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-12 ~ 2019-11-20
IIF 26 - Director → ME
16
Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 27 - Director → ME
17
SPANISH MORTGAGE & LOAN COMPENSATION LTD
SC583898 Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2018-12-06 ~ dissolved
IIF 25 - Director → ME
18
SUNGOLD ASSET MANAGEMENT LTD
- now SC603902SUNGOLD CORPORATE MANAGEMENT LTD
- 2024-07-17
SC603902SUNGOLD ASSET MANAGEMENT LTD
- 2024-04-15
SC603902EXECUTIVE CORPORATE SERVICES LTD
- 2023-12-13
SC603902 Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
19
Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
SUNGOLD ESCROW NOMINEES LTD
- now 03173210LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
SUNGOLD ESCROW NOMINEES LTD - 2016-06-06
SULNOX ESCROW NOMINEES LTD - 2016-03-25
LOGICAL LEISURE LTD - 2013-04-02
SUNGOLD LEISURE LTD - 2012-12-20
SUNGOLD NOMINEES LIMITED - 2012-03-08
CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
CHASE CORPORATE (GB) LIMITED - 1996-06-26
Redwood House, Stoke Court Drive, Stoke Poges, Bucks, England
Active Corporate (15 parents, 16 offsprings)
Officer
2024-04-08 ~ 2025-06-03
IIF 30 - Director → ME