UK companies/Glasgow/Page 330
Companies in Glasgow and their shareholdersPage 330 of 633
12,656 companies registered in Glasgow have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Glasgow. Between them they record 42 shareholdings and 15 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
12,656
TBR GLOBAL LIMITED
sophymarine-openregistry-gb-SC466687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 15 Birkmyre Road, Glasgow, G51 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEBOOKINGROOM GROUP LIMITEDsophymarine-openregistry-gb-SC427359 | ORDINARY | 1 | |
| TBR EUROPE LIMITEDsophymarine-openregistry-gb-SC466607 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROCHAUFFEURS.COM LTDsophymarine-openregistry-gb-05996811 | Holds shares in | A ORDINARY |
MEDIA ERA TECHNOLOGY (UK) LTD
sophymarine-openregistry-gb-SC466770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Eagle Street, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR MOHAMED MASOUD EL HAWARYsophymarine-openregistry-h-omar-mohamed-masoud-el-hawary-3a3452 | ORDINARY | 10,000 | |
| ALY MOHAMED MASSOUD EL HAWARYsophymarine-openregistry-h-aly-mohamed-massoud-el-hawary-88c80f | ORDINARY | 0 | |
ZAAM CARE LTD
sophymarine-openregistry-gb-SC466885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
87300 — Residential care activities for the elderly and disabled - Registered office
- 17 Herries Road, Glasgow, G41 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAAM HOLDINGS LTDsophymarine-openregistry-gb-SC837200 | ORDINARY | 100 | |
| SHABANA AHMEDsophymarine-openregistry-h-shabana-ahmed-86e2a8 | ORDINARY | 0 | |
W&R SOLUTIONS LTD
sophymarine-openregistry-gb-SC467190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 40 Penny Crescent, Glasgow, G43 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RIAZsophymarine-openregistry-h-muhammad-riaz-14bd0b | ORDINARY | 1,000 | |
| ASMA SHAHZADIsophymarine-openregistry-h-asma-shahzadi-bbe822 | ORDINARY | 0 | |
MICROMAN COMPUTER SUPPORT LTD
sophymarine-openregistry-gb-SC467224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 27 Lonmay Place, Glasgow, G33 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER MCNULTYsophymarine-openregistry-h-ian-christopher-mcnulty-2d9da8 | ORDINARY | 100 | |
| THOMAS CHRISTOPHER MCNULTYsophymarine-openregistry-h-thomas-christopher-mcnulty-6189f8 | ORDINARY | 0 | |
JOOJAM LTD
sophymarine-openregistry-gb-SC467447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 32 Dalziel Drive, Glasgow, G41 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA BRYCE-MACLEODsophymarine-openregistry-h-donna-bryce-macleod-aa5de1 | ORDINARY | 50 | 50.00% |
| STUART BRYCEsophymarine-openregistry-h-stuart-bryce-f9f3a9 | ORDINARY | 50 | 50.00% |
HFD DATAVITA LIMITED
sophymarine-openregistry-gb-SC467509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 177 Bothwell Street, Glasgow, G2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HFD TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC806309 | GBP | 29,000,001 | |
| HFD GROUPsophymarine-openregistry-gb-SC362322 | GBP | 0 | |
STUART HUNTER LIMITED
sophymarine-openregistry-gb-SC467527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Lampson Road, Glasgow, G63 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HUNTERsophymarine-openregistry-gb-SC467527 | ORDINARY | 51 | |
| CLAIRE DAWN HUNTERsophymarine-openregistry-h-claire-dawn-hunter-f385a4 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENERGY FLOW UTILITIES LIMITEDsophymarine-openregistry-gb-13163143 | Holds shares in | ORDINARY · 50.00% |
| ELYSIUM NORTH FILM & MEDIA LTDsophymarine-openregistry-gb-16639132 | Holds shares in | ORDINARY · 33.33% |
| FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)sophymarine-openregistry-gb-SC005854 | Holds shares in | ORD 0.50 · 0.23% |
| FASTSTREAM INTERACTIVE LTDsophymarine-openregistry-gb-15963347 | Holds shares in | PREFERENCE · 0.01% |
| PENRO ESTATES LIMITEDsophymarine-openregistry-gb-01004267 | Holds shares in | ORDINARY |
| OCKBROOK COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01741336 | Holds shares in | ORDINARY |
| PARKWAY PLANT SALES LIMITEDsophymarine-openregistry-gb-03796716 | Holds shares in | ORDINARY |
| WESTGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-03997121 | Holds shares in | C ORDINARY |
| APH (BREDBURY) LIMITEDsophymarine-openregistry-gb-04417848 | Holds shares in | C ORDINARY |
| LAURELBECK LIMITEDsophymarine-openregistry-gb-05315572 | Holds shares in | ORDINARY |
| MINERVA BUSINESS SYSTEMS LTD.sophymarine-openregistry-gb-SC243836 | Holds shares in | ORDINARY |
| STUART DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-SC875644 | Holds shares in | ORDINARY |
J & A ANDERSON ROOFING LIMITED
sophymarine-openregistry-gb-SC467594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 974 Pollokshaws Road, Glasgow, G41 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD HAIGsophymarine-openregistry-h-thomas-edward-haig-2fcff7 | ORDINARY | 2 | |
| ELIZABETH HARDIE CONNACHERsophymarine-openregistry-h-elizabeth-hardie-connacher-07dd8f | ORDINARY | 0 | |
VALMAR INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC467840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 4 Westgarth Place, Glasgow, G74 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGERY VALENTEsophymarine-openregistry-h-margery-valente-c714a3 | ORDINARY | 50 | 50.00% |
| MARTIN ANGELO VALENTEsophymarine-openregistry-h-martin-angelo-valente-cc71b7 | ORDINARY | 50 | 50.00% |
ALDMONT CONSULTING LIMITED
sophymarine-openregistry-gb-SC468076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 7 Grieve Croft, Glasgow, G71 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MACINTYREsophymarine-openregistry-h-fiona-macintyre-e1299f | ORDINARY | 9 | |
| DONALD MACINTYREsophymarine-openregistry-h-donald-macintyre-68939a | ORDINARY | 1 | |
SMILE TRANSFORMATIONS LIMITED
sophymarine-openregistry-gb-SC468153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Glen Doll Road, Glasgow, G78 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE KINNELLsophymarine-openregistry-h-jamie-kinnell-53ba4a | ORDINARY | 50 | |
| LUCINDA JULIA BLAIR CLARKsophymarine-openregistry-h-lucinda-julia-blair-clark-360820 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUINELL LIMITEDsophymarine-openregistry-gb-SC712962 | Holds shares in | ORDINARY · 100.00% |
| CARLISLE COSMETIC LIMITEDsophymarine-openregistry-gb-SC710789 | Holds shares in | A ORDINARY · 10.00% |
DOWNHILL PROPERTIES LIMITED
sophymarine-openregistry-gb-SC468180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1032 Argyle Street, Glasgow, G3 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID ROUNAGHsophymarine-openregistry-h-majid-rounagh-10fda6 | ORDINARY | 99 | |
| MAJID ROUNAGHsophymarine-openregistry-h-majid-rounagh-10fda6 | ORDINARY | 1 | |
| ALI ROUNAGHsophymarine-openregistry-h-ali-rounagh-fe8396 | ORDINARY | 0 | |
| ALI ROUNAGHsophymarine-openregistry-h-ali-rounagh-fe8396 | ORDINARY | 0 | |
PK INC LIMITED
sophymarine-openregistry-gb-SC468358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 31 Greenholm Avenue, Glasgow, G76 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYATHRI JAGANATHANsophymarine-openregistry-h-gayathri-jaganathan-bc2697 | ORDINARY | 1 | 50.00% |
| PRAKASH KUMAR SOMASUNDARAMsophymarine-openregistry-h-prakash-kumar-somasundaram-5efa39 | ORDINARY | 1 | 50.00% |
CHINA SEA RESTAURANT LIMITED
sophymarine-openregistry-gb-SC468737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 60 St. Enoch Square, Glasgow, G1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAI KUEN WONGsophymarine-openregistry-h-lai-kuen-wong-4880c6 | ORDINARY | 50 | 50.00% |
| MICHAEL WONGsophymarine-openregistry-h-michael-wong-aeaa1c | ORDINARY | 50 | 50.00% |
ICECREAM PROJECTS LIMITED
sophymarine-openregistry-gb-SC468989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brett Nicholls Associates, Glasgow, G20 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND BERNIEsophymarine-openregistry-h-desmond-bernie-b51294 | ORDINARY | 100 | |
| SARAH LOUISE FROODsophymarine-openregistry-h-sarah-louise-frood-1bc04f | ORDINARY | 0 | |
THAVMA LTD
sophymarine-openregistry-gb-SC469042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 5b Bemersyde Avenue, Glasgow, G43 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLITSA FOTOPOLOUsophymarine-openregistry-h-nikolitsa-fotopolou-9eb40c | ORDINARY | 100 | |
| CHRISTOPHER FOTOPOULOSsophymarine-openregistry-h-christopher-fotopoulos-1bd52d | ORDINARY | 0 | |
MARK GILL SOT LIMITED
sophymarine-openregistry-gb-SC469244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE GILLsophymarine-openregistry-h-lorraine-gill-ba4b88 | ORDINARY | 50 | |
| MARK GILLsophymarine-openregistry-h-mark-gill-a8d102 | ORDINARY | 50 | |
MERAS HEALTHCARE LTD
sophymarine-openregistry-gb-SC469288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3rd Floor, Glasgow, G3 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED DARASAIsophymarine-openregistry-h-mohammed-darasai-2e43b9 | ORDINARY | 100 | |
| MINA CHOWDHURYsophymarine-openregistry-h-mina-chowdhury-827251 | ORDINARY | 0 | |
G WEBSTER MANUFACTURING JOINERY LIMITED
sophymarine-openregistry-gb-SC469477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- 2nd Floor, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WEBSTERsophymarine-openregistry-h-gordon-webster-cc4848 | ORDINARY | 19 | 95.00% |
| JOSEPH EWAN WEBSTERsophymarine-openregistry-h-joseph-ewan-webster-b88309 | ORDINARY | 1 | 5.00% |