1
BEI & NANNINI (UK) LIMITED
- now SC216847BEI NANNINI (UK) LIMITED
- 2001-04-26
SC216847BLP 2001-22 LIMITED - 2001-04-18
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (7 parents)
Officer
2001-04-26 ~ 2011-02-24
IIF 17 - Director → ME
2
Unit 3a, Block Eight Trading Estate South Avenue, Blantyre Industrial Estate, Blantyre, South Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
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% → OE
3
Unit 3a, Block Eight Trading Estate South Avenue, Blantyre Industrial Estate, Blantyre, South Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLAMARDAN PROPERTIES LTD
- 2018-01-03
SC530587 Unit 3a, Block Eight Trading Estate South Avenue, Blantyre Industrial Estate, Blantyre, South Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 3a, Block Eight Trading Estate South Avenue, Blantyre Industrial Estate, Blantyre, South Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
KPI CATERING LIMITED
- 2017-12-13
SC525488KPI CONSULTANCY LTD
- 2017-05-19
SC525488 Unit 3a, Block Eight Trading Estate South Avenue, Blantyre Industrial Estate, Blantyre, South Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELEMENTOS TEA AND COFFEE LIMITED
SC591220 Unit 3a, Block Eight Trading Estate South Avenue, Blantyre Industrial Estate, Blantyre, South Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ dissolved
IIF 18 - Director → ME
9
Unit 3a, Block Eight Trading Estate South Avenue, Blantyre Industrial Estate, Blantyre, South Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2003-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
MIKO COFFEE (SCOTLAND) LIMITED - now
ESPRESSO ADESSO LIMITED
- 2016-10-28
SC173623 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (6 parents)
Officer
1997-03-19 ~ 2010-06-23
IIF 16 - Director → ME
11
Mclay Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 15 - Director → ME