1
RAJA PROPERTY LIMITED - 2018-11-08
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
204,794 GBP2024-02-29
Officer
2018-10-26 ~ 2025-02-26IIF 6 - director → ME
2
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
120 GBP2019-10-31
Officer
2016-07-07 ~ 2022-01-27IIF 21 - director → ME
Person with significant control
2016-07-07 ~ 2022-01-27IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2018-09-28 ~ 2025-01-13IIF 4 - director → ME
Person with significant control
2018-09-28 ~ 2025-01-13IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
4
KCRB (GLASGOW) LIMITED - 2017-10-19
Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-634 GBP2020-10-31
Officer
2017-10-18 ~ 2022-06-04IIF 33 - director → ME
Person with significant control
2017-10-18 ~ 2022-04-13IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
5
ALIFIFT LIMITED - 1999-11-16
Suite 341 4th Floor, 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
69,554 GBP2020-01-31
Officer
2018-01-25 ~ 2021-06-18IIF 26 - director → ME
Person with significant control
2018-01-25 ~ 2021-06-16IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2019-11-15 ~ 2021-07-06IIF 8 - director → ME
Person with significant control
2019-11-15 ~ 2021-07-06IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
7
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-37,736 GBP2023-07-31
Officer
2022-01-26 ~ 2025-04-02IIF 22 - director → ME
Person with significant control
2022-01-26 ~ 2025-04-02IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
8
Office 15, 63 Dunnock Road, Dunfermline, ScotlandCorporate (2 parents)
Officer
2022-11-08 ~ 2024-05-01IIF 27 - director → ME
Person with significant control
2022-11-08 ~ 2024-05-01IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved corporate (2 parents)
Equity (Company account)
3,182 GBP2022-09-30
Officer
2023-07-05 ~ 2024-03-18IIF 28 - director → ME
Person with significant control
2023-07-05 ~ 2024-03-18IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
10
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-3,228 GBP2020-02-28
Officer
2019-02-18 ~ 2022-01-27IIF 19 - director → ME
Person with significant control
2019-02-18 ~ 2022-01-27IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
11
Gordon Chambers 90 Mitchell Street, Cornerstone Accountants, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-03-27 ~ 2024-05-16IIF 15 - director → ME
Person with significant control
2024-03-27 ~ 2024-05-16IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
12
Office 15, 63 Dunnock Road, Dunfermline, ScotlandCorporate (2 parents)
Officer
2023-05-01 ~ 2024-05-01IIF 30 - director → ME
Person with significant control
2023-05-01 ~ 2024-05-01IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
13
Cornerstone Accountants, Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2024-03-05 ~ 2024-05-16IIF 12 - director → ME
Person with significant control
2024-03-05 ~ 2024-05-16IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
14
15 63, Dunnock Road, Dunfermline, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-08-06 ~ 2022-08-24IIF 17 - director → ME
Person with significant control
2020-08-06 ~ 2022-08-24IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
15
Gordon Chambers, 90 Mitchell Street, Cornerstone Accountants, Glasgow, Scotland, United KingdomCorporate (1 parent)
Officer
2024-04-05 ~ 2024-06-17IIF 2 - director → ME
Person with significant control
2024-04-05 ~ 2024-06-17IIF 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
16
Suite 341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2019-11-22 ~ 2022-01-27IIF 18 - director → ME
Person with significant control
2019-11-22 ~ 2022-01-27IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
17
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
-36,391 GBP2023-07-31
Officer
2022-03-18 ~ 2025-04-02IIF 40 - director → ME
Person with significant control
2022-03-18 ~ 2025-04-02IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
18
C/o Interpath Ltd, 5th Floor , 130, GlasgowCorporate (2 parents)
Officer
2022-03-18 ~ 2023-08-17IIF 41 - director → ME
Person with significant control
2022-03-18 ~ 2023-08-17IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
19
Office 15, 63 Dunnock Road, Dunfermline, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-23,963 GBP2022-09-30
Officer
2023-07-05 ~ 2024-03-01IIF 37 - director → ME
Person with significant control
2023-07-05 ~ 2024-03-01IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
20
Cornerstone Accountants 90 Mitchell Street, Gordon Chambers, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-18 ~ 2024-05-16IIF 39 - director → ME
Person with significant control
2023-04-18 ~ 2024-05-16IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
21
Office 15, 63 Dunnock Road, Dunfermline, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-02-18 ~ 2024-03-18IIF 1 - director → ME
Person with significant control
2022-02-18 ~ 2024-03-18IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
341 4th Floor 93 Hope Street, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-135,266 GBP2018-11-30
Officer
2017-12-02 ~ 2021-05-29IIF 34 - director → ME
Person with significant control
2017-12-02 ~ 2021-05-20IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
23
PML RESTUARANT LTD - 2018-10-03
C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2018-09-28 ~ 2021-07-28IIF 5 - director → ME
Person with significant control
2018-09-28 ~ 2021-07-28IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
24
Office 15, 63 Dunnock Road, Dunfermline, ScotlandCorporate (3 parents)
Equity (Company account)
-61,769 GBP2022-03-31
Officer
2020-07-28 ~ 2021-02-24IIF 90 - director → ME
2022-02-08 ~ 2024-06-06IIF 31 - director → ME
Person with significant control
2020-07-28 ~ 2021-02-24IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
25
90 Gordon Chambers, Mitchell Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
225,757 GBP2024-07-31
Officer
2020-07-14 ~ 2025-02-26IIF 38 - director → ME
26
Office 15, 63 Dunnock Road, Dunfermline, ScotlandCorporate (2 parents)
Equity (Company account)
-50,765 GBP2023-07-31
Officer
2023-07-05 ~ 2024-05-01IIF 25 - director → ME
Person with significant control
2023-07-05 ~ 2024-05-01IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
27
90 Mitchell Street, Gordon Chambers, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
82,241 GBP2024-02-29
Officer
2022-02-18 ~ 2025-04-02IIF 10 - director → ME
Person with significant control
2022-02-18 ~ 2025-04-02IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE