1
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-29 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
4
Impress House 35 Glenburn Road, College Milton North, East Kilbride
Dissolved Corporate (1 parent)
Officer
2010-08-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
COFFEE SHOP GLASGOW LIMITED - 2011-08-18
Impress House 35 Glenburn Road, College Milton North, East Kilbride, Scotland
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 16 - Director → ME
6
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
7
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
8
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Impress House 35 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 21 - Director → ME
10
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
CAFE M TRADING LIMITED - 2011-08-19
Impress House 35 Glenburn Road, College Milton North, East Kilbride, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 15 - Director → ME
14
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-05 ~ now
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
15
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
Impress House 35 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolved
IIF 19 - Director → ME
17
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
18
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
20 Eaglesham Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
Impress House 35 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE