The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Montahar, Marcello
Montahar, Marcello
Italian restaurateur born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Newton Place, Glasgow, G3 7PY, Scotland
Montahar, Marcello
Italian director born in December 1990Resident in Scotland
Registered addresses and corresponding companiesMontahar, Marcello
Italian waiter born in December 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 14 360, Byres Road, Glasgow, G12 8AW, Scotland
Mr Marcello Montahar
Italian born in December 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 15 IIF 16 14, Newton Place, Gallone And Co., Glasgow, G3 7PY, Scotland
IIF 17 IIF 18 IIF 19 14, Newton Place, Gallone And Co, Glasgow, G3 7PY, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 14, Newton Place, Glasgow, G3 7PY, Scotland
IIF 25 14, Newton Place, Glasgow, Scotland, G3 7PY, United Kingdom
IIF 26 360, Byres Road, Glasgow, G12 8AW, Scotland
- 1 14 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer
2021-12-22 ~ nowIIF 11 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 14 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 13 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3 14 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 14 Newton Place, Glasgow, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-04-30Officer 2020-01-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-01-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 5SANTA LUCIA DELI (GLASGOW) LTD - 2024-04-17 14 Newton Place, Gallone And Co, Glasgow, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer 2024-04-17 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 14 Newton Place, Gallone And Co, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-32,226 GBP2023-10-31Officer 2022-10-10 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 14 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-613 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 12 - Director → ME
- 8 14 Newton Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)69,851 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE
- 9 14 Newton Place, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)12,348 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 2 - Director → ME
- 10 360 Byres Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-04-10 ~ nowIIF 14 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 11 14 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (4 parents)Officer 2025-04-07 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 12 14 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (4 parents)Officer 2025-04-07 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 13 14 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-04-30Officer 2023-04-17 ~ nowIIF 8 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 24 - Has significant influence or control → OE
- 1SANTA LUCIA DELI (GLASGOW) LTD - 2024-04-17 14 Newton Place, Gallone And Co, Glasgow, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer 2022-10-10 ~ 2024-04-17IIF 5 - Director → MEPerson with significant control 2022-10-10 ~ 2024-04-17IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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