ANNEX BARS LIMITED

Company number SC741855 ·

Dissolved

1 active / 3 ceased · persons with significant control

Ms Caroline Helen Robinson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-25
Date of birth
March 1990
Nationality
British
Country of residence
Scotland
Correspondence address
1, Royal Exchange Court 85 B/C Queen Street, Glasgow, G1 3DB, United Kingdom

Mr Dario Bernardi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-21
Ceased on
2023-08-25
Date of birth
February 1981
Nationality
British
Country of residence
Scotland
Correspondence address
1, Royal Exchange Court 85 B/C Queen Street, Glasgow, G1 3DB, United Kingdom

Allied Leisure Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-20
Ceased on
2022-12-21
Correspondence address
1 Royal Exchange Court, 85 B/C Queen Street, Glasgow, G1 3DB, Scotland
Legal form
Scottish Limited Company
Place registered
Scotland
Registration number
Sc542541
Country registered
Scotland

Miss Jennifer Elizabeth Quail

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-08-19
Ceased on
2022-12-20
Date of birth
January 1978
Nationality
English
Country of residence
United Kingdom
Correspondence address
1, Royal Exchange Court 85 B/C Queen Street, Glasgow, G1 3DB, United Kingdom