1
67-77 Glassford Street, GlasgowActive Corporate (1 parent)
Officer
2021-01-25 ~ nowIIF 9 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
67-77 Glassford Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-22 ~ nowIIF 8 - Director → ME
Person with significant control
2021-01-22 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
276 St Vincent Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-18 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
C&C CAPITAL LTD - 2023-11-20
276 St Vincent Street, Glasgow, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,097,149 GBP2023-06-30
Officer
2020-09-10 ~ nowIIF 7 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
5
C&C CAPITAL ESTATES LTD - 2023-11-20
REMBAY LTD - 2022-11-11
1st Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,159,549 GBP2024-12-31
Officer
2022-11-10 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
C&C INVESTMENT CAPITAL LTD - 2023-11-20
276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-164,563 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 21 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
276 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-09-27 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
276 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
276 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-10-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
C&C VENTURE CAPITAL LTD - 2023-11-20
276 St Vincent Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-653,853 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 25 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
276 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-11-01 ~ dissolvedIIF 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
12
276 St Vincent Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2024-02-27 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
276 St Vincent Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
276 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-11-15 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
QUINTESSENTIAL GROUP HOLDINGS LTD - 2025-05-20
276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-02-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-13 ~ 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
16
276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 19 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 5 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-07-11 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-05-28 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 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
21
276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
VISUM TECHNOLOGIES LIMITED - 2021-06-07
85 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)
Officer
2025-06-10 ~ nowIIF 29 - Director → ME