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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fish, Lee

    Related profiles found in government register
  • Fish, Lee
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 59, Manor Walks Shopping Centre, Craster Court, Cramlington, NE23 6UT, England

      IIF 1

    • icon of address 335-337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 2 IIF 3

    • icon of address 65, Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 4

    • icon of address 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 5 IIF 6

    • icon of address C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 7

    • icon of address 45a Colquhoun Street, Helensburgh, Argyll & Bute, G84 9JP

      IIF 8

    • icon of address 1, Alexandra Terrace, Haydon Bridge, Hexham, Northumberland, NE47 6LW, England

      IIF 9

    • icon of address The Portergate, Ecclesall Road, Sheffield, South Yorkshire, S11 8NX

      IIF 10
  • Fish, Lee
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee Fish
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Blair Court, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 43 IIF 44

    • icon of address Unit 59, Manor Walks Shopping Centre, Craster Court, Cramlington, NE23 6UT, England

      IIF 45

    • icon of address 80, Cumming Drive, Glasgow, G42 9BN, Scotland

      IIF 46 IIF 47 IIF 48

    • icon of address 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 51

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 52
  • Fish, Lee
    British director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 335-337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 53 IIF 54 IIF 55

    • icon of address The Hub, Unit 2.2.10, 70 Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 59

    • icon of address The Hub, Unit 2.2.10, Pacific Quay, Glasgow, G51 1DZ, Scotland

      IIF 60

    • icon of address The Hub, Unit 2-2-10, Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 61

    • icon of address The Hub, Unit 2.2.10, Pacific Quay, Glasgow, The City Of Glasgow, G51 1DZ, Scotland

      IIF 62 IIF 63

    • icon of address The Hub (unit 2.2.10), Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Fish, Lee
    British banker born in October 1973

    Registered addresses and corresponding companies

    • icon of address 35a Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE

      IIF 68
  • Mr Lee Mrs Fish
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 69
  • Fish, Lee
    British

    Registered addresses and corresponding companies

    • icon of address Semple Fraser Llp, 80 George Street, Edinburgh, EH2 3BU, United Kingdom

      IIF 70 IIF 71

    • icon of address 45a Colquhoun Street, Helensburgh, Argyll & Bute, G84 9JP

      IIF 72
  • Fish, Lee
    British banker

    Registered addresses and corresponding companies

    • icon of address 35a Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE

      IIF 73
  • Fish, Lee
    British company director

    Registered addresses and corresponding companies

    • icon of address 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 74

    • icon of address 45a Colquhoun Street, Helensburgh, Argyll & Bute, G84 9JP

      IIF 75
  • Lee Fish
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Hub, Unit 2.2.10, 70 Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 76
  • Mr Lee Fish
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fish, Lee

    Registered addresses and corresponding companies

    • icon of address 335-337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 92 IIF 93 IIF 94

    • icon of address 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 95

    • icon of address Unit 9, Westergate, 260 Argyle Street, Glasgow, G2 8QW

      IIF 96
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address The Hub Unit 2.2.10, 70 Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 64 - Director → ME
  • 3
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    FISH FOOD FRANCHISING LIMITED - 2010-05-18
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2010-05-08 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 26 - Director → ME
  • 6
    FISH FOOD (PROPERTY) LIMITED - 2010-05-18
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2009-06-12 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2009-06-22 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 8
    FISH FOOD UK LIMITED - 2009-07-01
    icon of address Unit 9 Westergate, 260 Argyle Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2009-06-18 ~ dissolved
    IIF 72 - Secretary → ME
  • 9
    FISH FOOD (CLYDEBANK) LIMITED - 2010-05-18
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2010-05-08 ~ dissolved
    IIF 95 - Secretary → ME
  • 10
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 11
    FISH FOOD (EDINBURGH PARK) LIMITED - 2010-05-18
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2010-05-08 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address The Pr5 Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 22 - Director → ME
  • 15
    icon of address 80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -62,433 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    IIF 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
  • 16
    icon of address Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 7 Blair Court, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    523,974 GBP2024-10-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    SF 2020 LIMITED - 2005-06-08
    icon of address C/o Begbies Traynor 3rd Floor, Finlay House, 10-124 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2005-06-16 ~ dissolved
    IIF 75 - Secretary → ME
  • 20
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,940 GBP2024-09-30
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FISH FOOD (GYLE) LIMITED - 2010-05-18
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2010-05-08 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,667 GBP2016-10-31
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,464 GBP2019-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    CORRIEFORTH LIMITED - 2018-05-23
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    12,990 GBP2019-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 29
    icon of address The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 66 - Director → ME
  • 30
    icon of address 80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 31
    FISH FOOD HOLDINGS LIMITED - 2010-05-18
    icon of address Unit 9, Westergate, 260 Argyle Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2010-05-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 32
    icon of address Fellview House, Gibbs Hill, Once Brewed, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    10,695 GBP2025-06-30
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 9 - Director → ME
  • 33
    icon of address 7 Blair Court, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    215,435 GBP2024-12-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    IIF 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
  • 35
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 36
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 37
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 17 - Director → ME
  • 38
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 39
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 23 - Director → ME
  • 40
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 16 - Director → ME
  • 41
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 42
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2012-05-03 ~ dissolved
    IIF 70 - Secretary → ME
  • 43
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2012-06-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 44
    icon of address The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-14 ~ dissolved
    IIF 65 - Director → ME
  • 45
    icon of address 80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -24,249 GBP2024-04-30
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 46
    icon of address The Hub Unit 2-2-10, Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 61 - Director → ME
  • 47
    icon of address The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 67 - Director → ME
  • 48
    icon of address 80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 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
  • 49
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 3 - Director → ME
Ceased 7
  • 1
    BUILDCYCLE LIMITED - 2010-12-06
    icon of address C/o Obriens, 6 High Friars, Eldon Square, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ 2011-02-24
    IIF 7 - Director → ME
  • 2
    MEDIACHANCE LIMITED - 2009-12-17
    icon of address Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-22 ~ 2011-02-24
    IIF 4 - Director → ME
  • 3
    L&P 214 LIMITED - 2009-05-19
    icon of address The Portergate, Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-09 ~ 2011-02-24
    IIF 10 - Director → ME
  • 4
    icon of address 34 Bogmoor Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,505 GBP2024-07-31
    Officer
    icon of calendar 2017-06-16 ~ 2017-10-13
    IIF 60 - Director → ME
    icon of calendar 2017-06-16 ~ 2018-01-10
    IIF 63 - Director → ME
    icon of calendar 2017-06-16 ~ 2018-01-16
    IIF 62 - Director → ME
  • 5
    PREMIER CHANCE LIMITED - 2007-05-22
    icon of address 226 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2001-02-14
    IIF 68 - Director → ME
    icon of calendar 2000-02-03 ~ 2001-02-14
    IIF 73 - Secretary → ME
  • 6
    icon of address Affordable Bookkeeping And Accountancy Services, 148 Gilmerton Dykes Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-06 ~ 2015-04-19
    IIF 14 - Director → ME
  • 7
    icon of address Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-06-26
    IIF 13 - Director → ME

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