1
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-08-24 ~ now
IIF 29 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
D. WHEATLEY CONSULTANCY LIMITED - 2002-11-20
LOTHIAN FIFTY (862) LIMITED - 2002-04-29
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-146,605 GBP2024-01-31
Officer
2002-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
3
LOTHIAN SHELF (227) LIMITED - 2004-12-08
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
8,298,770 GBP2024-01-31
Officer
2004-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
4
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
400 GBP2024-01-31
Officer
2013-08-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
5
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-983,915 GBP2021-01-31
Officer
2002-04-10 ~ dissolved
IIF 22 - Director → ME
6
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-08-16 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
MERCHANT CITY BREWING COMPANY LIMITED - 2020-06-11
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-814,841 GBP2024-01-31
Officer
2016-11-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
8
MACROCOM (1026) LIMITED - 2013-11-27
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
51,029 GBP2024-01-31
Officer
2013-11-27 ~ now
IIF 11 - Director → ME
9
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-169,705 GBP2024-01-31
Officer
2002-04-10 ~ now
IIF 10 - Director → ME
10
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,837 GBP2024-01-31
Officer
2018-01-26 ~ now
IIF 9 - Director → ME
12
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
MONEYBELL LIMITED - 2003-10-10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
877,071 GBP2024-01-31
Officer
2003-08-22 ~ now
IIF 1 - Director → ME
15
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-580,654 GBP2024-01-31
Officer
2018-08-16 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2012-05-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 48 - Has significant influence or control → OE
18
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,614 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-11-05 ~ now
IIF 4 - Director → ME
20
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-194,069 GBP2024-01-31
Officer
2015-10-06 ~ now
IIF 6 - Director → ME
21
28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2011-03-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Has significant influence or control → OE
22
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
175,554 GBP2024-02-29
Officer
2011-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE