1
82 Mitchell Street Suite 4/6, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-02-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 36 68 Queen Elizabeth Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-05-09 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
DARK OPS LTD - 2023-10-17
10 Mitchell Drive, Milngavie, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2023-01-10 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Mitchell Drive, Milngavie, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2022-12-15 ~ nowIIF 19 - Director → ME
5
10 Mitchell Drive, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2021-03-07 ~ dissolvedIIF 24 - Director → ME
6
Unit 19 Hayburn Lane, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
719 GBP2024-12-31
Officer
2023-12-13 ~ nowIIF 13 - Director → ME
Person with significant control
2023-12-13 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 36 68 Queen Elizabeth Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-05-12 ~ nowIIF 17 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
VODKA WODKA OPERATIONS LTD - 2021-04-19
31 Ashton Lane, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,448 GBP2024-02-28
Officer
2021-08-31 ~ nowIIF 20 - Director → ME
9
10 Mitchell Drive, Milngavie, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2024-03-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
31 Ashton Lane, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,469 GBP2024-04-30
Officer
2022-12-15 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 19 117 Hayburn Lane, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2023-10-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Flexioffices, Suite 36 68 Queen Elizabeth Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,559 GBP2024-04-30
Officer
2022-12-15 ~ nowIIF 23 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
974 Pollokshaws Road, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2020-10-16 ~ dissolvedIIF 25 - Director → ME
14
82 Mitchell Street Suite 4/6, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2024-04-18 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 36 68 Queen Elizabeth Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-05-06 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
82 Mitchell Street Suite 4/6, Glasgow, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-10 ~ nowIIF 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
17
31 Ashton Lane, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2023-07-31 ~ nowIIF 22 - Director → ME