1
THE HOUSE (ABERDEEN) LIMITED - 2016-03-18
WAREHOUSE SPORTS & LEISURE LIMITED - 2005-05-27
LESLAW LIMITED - 1990-03-22
Grant Thornton Uk Llp Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1990-02-15 ~ dissolved
IIF 8 - Director → ME
2
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
33,921 GBP2024-02-29
Officer
2020-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
5 Carden Place, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
14,618 GBP2024-02-29
Officer
2020-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
THE HOUSE HAIR AND SPA LIMITED - 2019-07-10
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-50,298 GBP2017-09-30
Officer
2015-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
6
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,871 GBP2024-02-29
Officer
2020-02-17 ~ now
IIF 3 - Director → ME
7
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
14,584 GBP2024-02-29
Officer
2020-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
8,132 GBP2024-02-29
Officer
2020-02-17 ~ now
IIF 1 - Director → ME
9
5 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-34,994 GBP2024-02-29
Officer
2019-07-12 ~ now
IIF 5 - Director → ME
10
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
7,344 GBP2024-02-29
Officer
2020-02-17 ~ dissolved
IIF 9 - Director → ME
11
5 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE