1
404 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolvedIIF 2 - Director → ME
2
52 Renfield Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolvedIIF 4 - Director → ME
3
111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
52 Renfield Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolvedIIF 3 - Director → ME
5
111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-357 GBP2024-06-30
Officer
2020-12-12 ~ nowIIF 17 - Director → ME
Person with significant control
2020-12-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
6
111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-05-07 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
5,026 GBP2024-08-31
Officer
2020-12-12 ~ nowIIF 19 - Director → ME
Person with significant control
2020-12-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
8
111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
3,298 GBP2020-11-30
Officer
2020-02-27 ~ nowIIF 10 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
9
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-10,091 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 9 - Director → ME
2021-12-13 ~ nowIIF 48 - Secretary → ME
Person with significant control
2021-12-13 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 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
11
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
3,607 GBP2024-11-30
Officer
2021-11-04 ~ nowIIF 6 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
7,987 GBP2023-05-31
Officer
2020-03-02 ~ nowIIF 18 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
13
53 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolvedIIF 5 - Director → ME
14
111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
39,254 GBP2024-08-31
Officer
2020-02-27 ~ nowIIF 16 - Director → ME
Person with significant control
2020-02-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
15
404 Sauchiehall Street, GlasgowDissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 24 - Director → ME
16
111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-25 ~ nowIIF 7 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-421 GBP2024-02-29
Officer
2020-12-12 ~ nowIIF 23 - Director → ME
Person with significant control
2020-12-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
18
111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-21 ~ nowIIF 15 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-12-12 ~ nowIIF 21 - Director → ME
Person with significant control
2020-12-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
20
C/o Hold Everything 3rd Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,866 GBP2023-10-31
Officer
2020-12-12 ~ nowIIF 22 - Director → ME
Person with significant control
2020-12-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
21
111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-14,177 GBP2024-10-31
Officer
2021-10-04 ~ nowIIF 8 - Director → ME
Person with significant control
2021-10-04 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE