1
104 BELLSHILL SVP LIMITED
- now SC372952SVP WIMBLEDON LIMITED
- 2017-07-26
SC372952 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-03-05 ~ dissolved
IIF 63 - Director → ME
2
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
3
OPTICAL EXPRESS (SOUTHERN) LIMITED
- 2012-09-26
01873281 Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
Active Corporate (22 parents)
Officer
1997-01-13 ~ now
IIF 75 - Director → ME
4
200 CONFERENCE & EVENTS LIMITED
SC689848 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2021-02-22 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
5
211 EASTCHEAP SVP LIMITED
- now SC363683SVP HARROW LIMITED
- 2017-07-21
SC363683HMS (792) LIMITED - 2010-01-06
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-01-11 ~ dissolved
IIF 73 - Director → ME
6
200 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-05-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ANGLIA COMMUNITY EYE SERVICE LIMITED
- now 05632363WISBECH HEALTH LIMITED - 2009-07-02
Cromwell Road, Wisbech, Cambridgeshire
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BADENHEATH DEVELOPMENT HOLDING SPV LIMITED
SC690247 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-24 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
9
BADENHEATH DEVELOPMENT SPV LIMITED
SC690348 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-02-25 ~ now
IIF 8 - Director → ME
10
BLAIRANNAICH HOLDING SPV LIMITED
- now SC801312DEERDYKES PLACE SPV LIMITED
- 2024-04-02
SC801312 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
11
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 12 - Director → ME
12
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ dissolved
IIF 43 - Director → ME
13
BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED
- now SC312752OPTICAL EXPRESS (BRIDGEWATER HOSPITAL) LIMITED
- 2007-01-15
SC312752 25 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-12-12 ~ dissolved
IIF 64 - Director → ME
14
GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-26 ~ dissolved
IIF 80 - LLP Member → ME
15
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
16
200 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
17
CLOBERFIELD HOLDINGS SPV LIMITED
SC726454 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
18
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 11 - Director → ME
19
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2003-01-21 ~ now
IIF 51 - Director → ME
20
DCM (OPTICAL CLINIC) HARLEY STREET LIMITED
- now SC311417 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-11-03 ~ dissolved
IIF 60 - Director → ME
21
DCM (OPTICAL HOLDINGS) LIMITED
- now SC146610DAVID MOULSDALE (HOLDINGS) LIMITED
- 2001-11-07
SC146610DAVID MOULSDALE LIMITED
- 1994-04-22
SC146610 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (12 parents, 12 offsprings)
Officer
1994-04-13 ~ now
IIF 54 - Director → ME
22
FLEETNESS 590 LIMITED
- 2008-04-16
06542614 Ground Floor, 32 Park Cross Street, Leeds
Dissolved Corporate (6 parents)
Officer
2008-04-09 ~ dissolved
IIF 74 - Director → ME
23
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2020-10-06 ~ 2020-12-23
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
24
DCM INVESTMENT HOLDINGS LIMITED
- now SC262928 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2004-02-12 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
25
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-04-24 ~ dissolved
IIF 59 - Director → ME
26
MERITJASPER PUBLIC LIMITED COMPANY
- 2002-10-11
04488288 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2002-10-11 ~ dissolved
IIF 62 - Director → ME
2002-10-11 ~ 2002-10-23
IIF 82 - Secretary → ME
27
DCM PERFORMANCE SPV LIMITED
- now SC711790NOTTINGHAM NG2 SPV LIMITED
- 2022-12-07
SC711790 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
28
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 14 - Director → ME
29
DM PROPERTIES HOLDING SPV LIMITED
- now SC801283CALEDONIAN RAIL WORKS LIMITED
- 2026-01-26
SC801283GLASGOW RAILWORKS LIMITED
- 2026-01-20
SC801283DM PROPERTIES HOLDING SPV LIMITED
- 2026-01-09
SC801283 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-01 ~ 2026-01-09
IIF 25 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
30
5 Deerdykes Road, Cumbernauld, Glasgow
Dissolved Corporate (6 parents)
Officer
2020-02-06 ~ dissolved
IIF 41 - Director → ME
1995-11-28 ~ 1999-05-19
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
31
GIBSON AND SONS MOTOR ENGINEERS LTD - 2022-12-15
79 Charles Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2023-12-12 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-22 ~ dissolved
IIF 42 - Director → ME
33
HEPBURN GARDENS HOLDINGS SPV LIMITED
SC735938 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
34
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-06-21 ~ now
IIF 20 - Director → ME
35
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-04-23 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
36
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
37
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2006-07-05 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
38
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-12-15 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
39
KART REPUBLIC (UK & IRELAND) LIMITED - now
KART REPUBLIC (UK & IRELAND) LIMITED
- 2025-10-17
SC607948 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-09-12 ~ 2025-10-17
IIF 39 - Director → ME
40
LARKHALL TRACK LIMITED
- 2019-04-24
SC619288INTERNATIONAL CIRCUIT SCOTLAND LIMITED
- 2019-02-28
SC619288 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-05-15 ~ 2024-10-31
IIF 44 - Director → ME
2019-01-25 ~ 2020-12-04
IIF 65 - Director → ME
Person with significant control
2019-01-25 ~ 2019-02-27
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
41
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
42
LORENA COSMETICS HOLDINGS SPV LIMITED
SC817369 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-07-24 ~ now
IIF 16 - Director → ME
43
LORENA INVESTMENTS LIMITED
- now SC491741LORENA INVESTMENTS LIMITED
- 2025-08-28
SC491741 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (12 parents, 6 offsprings)
Officer
2015-09-10 ~ now
IIF 58 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
44
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
45
Ground Floor, 32 Park Cross Street, Leeds
Dissolved Corporate (16 parents)
Officer
2002-10-11 ~ 2013-10-04
IIF 67 - Director → ME
2015-11-17 ~ dissolved
IIF 66 - Director → ME
46
MEETING AND EVENT ORGANISERS LTD
- now SC442461 200 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2020-09-02 ~ 2020-10-06
IIF 37 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
47
159 King Street, Rutherglen, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-04-06 ~ 2001-12-11
IIF 78 - Director → ME
48
NOTTINGHAM NG2 HOLDINGS SPV LIMITED
SC711778 200 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-10-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
49
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-09-14 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
50
NATURALVITAL LIMITED
- 1988-01-12
SC107791 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
51
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1994-04-22 ~ now
IIF 55 - Director → ME
52
OPTICAL EXPRESS (HOLDINGS) LIMITED
- now SC168769OPTICAL EXPRESS (SOUTHERN) LIMITED
- 1997-05-23
SC168769COMLAW NO. 419 LIMITED
- 1996-11-21
SC168769 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1996-11-21 ~ now
IIF 56 - Director → ME
53
OPTICAL EXPRESS (NORTHERN) LIMITED
SC172374 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-02-11 ~ dissolved
IIF 71 - Director → ME
54
OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED
- now SC265248 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-03-26 ~ dissolved
IIF 69 - Director → ME
55
OPTICAL EXPRESS (WESTFIELD) LIMITED
SC161695 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1995-11-17 ~ now
IIF 49 - Director → ME
56
OPTICAL EXPRESS (CENTRAL) LIMITED
- 2001-04-09
SC161469 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
1995-11-03 ~ now
IIF 52 - Director → ME
57
OPTICAL EXPRESS OQR SPV LIMITED
SC697705 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
58
The Ca 'd' Oro, 45 Gordon Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-02-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
59
OPTICAL EXPRESS (OUTSIDE CLINIC) LIMITED
- 2001-10-05
SC204977PACIFIC SHELF 938 LIMITED
- 2000-04-13
SC204977 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2000-03-14 ~ dissolved
IIF 70 - Director → ME
60
Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-12-11 ~ dissolved
IIF 40 - Director → ME
61
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
62
PALAZZO MOSCONI TWO SPV LIMITED
SC802077 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
63
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 79 - LLP Member → ME
64
200 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-10-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
65
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 22 - Director → ME
66
COMLAW NO.438 LIMITED
- 1997-05-30
SC172064 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-05-30 ~ dissolved
IIF 76 - Director → ME
67
SPRINGBURN DEPOT HOLDING SPV LIMITED
SC694400 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-06 ~ 2021-04-26
IIF 30 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
68
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-02-17 ~ 2021-04-23
IIF 32 - Director → ME
Person with significant control
2021-02-17 ~ 2021-04-14
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
69
HMS (791) LIMITED - 2009-12-30
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-01-11 ~ dissolved
IIF 72 - Director → ME
70
THE EYE CLINIC (NORTHERN EUROPE) LIMITED
SC662316 200 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 38 - Director → ME
71
LENSAVERS LIMITED - 1999-08-12
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2003-02-05 ~ now
IIF 53 - Director → ME
2000-12-07 ~ 2003-02-05
IIF 81 - Secretary → ME
72
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-04-04 ~ 2020-03-25
IIF 46 - LLP Member → ME
73
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 45 - LLP Member → ME
74
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (86 parents)
Officer
2006-03-02 ~ 2023-04-03
IIF 47 - LLP Member → ME
75
THE SCORES ST ANDREWS HOLDING SPV LIMITED - now
THE SCORES ST ANDREWS LIMITED - 2023-03-08
NAPIER DEVELOPMENT HOLDING SPV LIMITED
- 2021-12-09
SC690353 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-12-09
IIF 34 - Director → ME
Person with significant control
2021-02-25 ~ 2021-12-09
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
76
THE SCORES ST ANDREWS SPV LIMITED - now
ST ANDREWS THE SCORE SPV LIMITED - 2023-03-08
NAPIER DEVELOPMENT SPV LIMITED
- 2021-12-09
SC690471 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-02-25 ~ 2021-12-09
IIF 28 - Director → ME
77
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC077741 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (34 parents)
Officer
1999-11-30 ~ 2006-11-09
IIF 48 - Director → ME
78
WESTERHILL HOLDINGS SPV LIMITED
SC705743 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
79
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 6 - Director → ME
80
WISHAW SPV LIMITED - now
PORT WAY SPV LIMITED
- 2022-10-19
SC711774 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-10-08 ~ 2022-10-19
IIF 29 - Director → ME
81
200 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 27 - Director → ME