1
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (6 parents)
Officer
2013-09-01 ~ 2015-09-30
IIF 18 - Director → ME
2
AMC CONSULTANTS GLASGOW LIMITED
SC413592Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20 during the appointment or period of control
Dissolved on 2025-08-06 during the appointment or period of control
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
16 Roundhouse Crescent, Renfrew, Renfrewshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2013-11-29
Administration ended on 2014-08-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-20
RIVERWOOD TAVERNS LIMITED
- 2003-12-02
02818037 Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (13 parents)
Officer
2002-11-22 ~ 2010-06-01
IIF 7 - Director → ME
5
GREENWICH INC. TRADING LIMITED
- now 04391364Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-16
Commencement of winding up on 2013-12-02
BAR DU MUSEE LIMITED
- 2006-02-03
04391364 Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
2002-03-11 ~ 2006-09-11
IIF 8 - Director → ME
2008-03-24 ~ 2010-06-01
IIF 10 - Director → ME
6
GREENWICH INC.HOLDINGS LIMITED
- now 04457462Insolvency (Case 1) In administration
Administration started on 2013-11-28
Administration ended on 2014-03-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18
RIVERWOOD HOLDINGS LIMITED
- 2003-02-05
04457462 Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (11 parents)
Officer
2002-06-10 ~ 2010-06-01
IIF 20 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-28 during the appointment or period of control
Commencement of winding up on 2019-11-28 during the appointment or period of control
Conclusion of winding up on 2020-11-27 during the appointment or period of control
Dissolved on 2021-04-08 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
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
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-29 during the appointment or period of control
Due to be dissolved on 2023-12-25 during the appointment or period of control
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
14 Newton Place, Glasgow
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 13 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-06-10
Petition date on 2025-06-10
14-18 Hill Street, Edinburgh, Scotland
Liquidation Corporate (3 parents)
Officer
2015-06-15 ~ 2017-04-01
IIF 3 - Director → ME
11
1 Park Street Avenue, Bristol, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-06-04 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE ELBOW ROOM MANAGEMENT CO. LIMITED
- now 02904982Insolvency (Case 1) In administration
Administration started on 2010-12-13
Administration ended on 2013-06-12
GRAINTREND LIMITED - 1994-05-09
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ 2010-06-01
IIF 6 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-03 during the appointment or period of control
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (2 parents)
Officer
2010-07-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
TRAFALGAR TAVERN LIMITED
- 2005-08-18
04614727GEORGE OF GREENWICH LIMITED
- 2005-06-16
04614727RIVERWOOD WINES LIMITED
- 2003-12-02
04614727 27 Park Row, Greenwich, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ 2012-12-21
IIF 9 - Director → ME