1
6 Portdownie, Falkirk, Scotland
Active Corporate (5 parents)
Officer
2006-09-28 ~ 2010-09-20
IIF 18 - Secretary → ME
2
Portdownie, Camelon, Falkirk
Dissolved Corporate (5 parents)
Officer
2007-06-30 ~ 2009-09-09
IIF 19 - Secretary → ME
3
DHILLONS RESTAURANTS LIMITED - now
DHILLON & DHILLON LIMITED
- 2005-12-08
SC158082 4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (8 parents)
Officer
1995-05-18 ~ 1996-06-13
IIF 17 - Secretary → ME
4
EAZZA PIZZA CATERING EQUIPMENT LTD
- now SC197420EASSA PIZZA CATERING EQUIPMENT LIMITED
- 2013-02-01
SC197420FOUR IN ONE FAST FOOD FRANCHISING LTD.
- 2003-09-19
SC197420 Portdownie, Falkirk, Stirlingshire
Dissolved Corporate (4 parents)
Officer
1999-06-22 ~ dissolved
IIF 14 - Director → ME
1999-06-22 ~ dissolved
IIF 20 - Secretary → ME
5
New Custom House Register Street, West Lothian, Bo'ness, Scotland
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 10 - Director → ME
6
FOUR IN ONE DISTRIBUTION LIMITED
SC368459 New Custom House Register Street, West Lothian, Bo'ness, Scotland
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 7 - Director → ME
7
HARRY DHILLON'S LIMITED
- 1999-09-28
SC164453 13 Register Street, Bo'ness, Scotland
Dissolved Corporate (2 parents)
Officer
2000-03-27 ~ dissolved
IIF 15 - Director → ME
1996-03-27 ~ 2014-03-27
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
New Custom House Register Street, West Lothian, Bo'ness, Scotland
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 9 - Director → ME
9
HARRY DHILLON HOLDINGS LIMITED
- now SC197423 Unit 1 6 Portdownie, Falkirk, Scotland
Active Corporate (4 parents)
Officer
1999-06-22 ~ now
IIF 12 - Director → ME
1999-06-22 ~ 2020-07-16
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
28 Turnberry Avenue, Gourock, Inverclyde, Scotland
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Portdownie, Camelon, Falkirk
Dissolved Corporate (5 parents)
Officer
2007-05-02 ~ 2009-09-09
IIF 22 - Secretary → ME
12
Randolph Hill, Fankerton, Denny
Active Corporate (89 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 5 - Director → ME
13
New Custom House Register Street, West Lothian, Bo'ness, Scotland
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 8 - Director → ME
14
New Custom House Register Street, West Lothian, Bo'ness, Scotland
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 11 - Director → ME
15
19a Wellside Place, Falkirk, Scotland
Dissolved Corporate (4 parents)
Officer
2010-08-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE