1
23-23a Brougham Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2025-05-20 ~ 2025-06-13
IIF 20 - Director → ME
Person with significant control
2024-12-03 ~ 2025-01-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-20 ~ 2025-06-13
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
355a Barking Road, London
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 25 - Director → ME
3
24 Speirs Wharf, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Speirs Wharf, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
24 Speirs Wharf, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 23 - Director → ME
2016-09-06 ~ 2019-11-01
IIF 27 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ASIAN FOOD SCOTLAND LIMITED - 2023-03-10
24 Speirs Wharf, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
24 Speirs Wharf, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7-15 Greatorex Street, London, England
Active Corporate (2 parents)
Officer
2021-08-25 ~ 2022-01-25
IIF 24 - Director → ME
Person with significant control
2021-08-25 ~ 2022-01-25
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
120 Kingsland Road, London, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
23-23a Brougham Place, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ 2022-10-21
IIF 26 - Director → ME
Person with significant control
2022-06-10 ~ 2022-10-21
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
119 King's Cross Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
12
2 Fitzroy Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
45 Butchers Road, London, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE