OpenCompanies

1933 Speakeasy Ltd

Company number
SC846949
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Apr 2025
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of beverages in specialised stores
Licenced restaurants
Public houses and bars
Corporate group
MI Tierra Holdings Ltd (2 companies)

Registered office

33a West Clyde Street
Helensburgh
G84 8AW

Officers

NameRoleAppointedResigned
ARINO GIRALDO, Adolfo Director 30 Apr 2025 31 Dec 2025
ARINO, Ana Lissette Director 30 Apr 2025 31 Dec 2025
ARINO MONZON, Jordi Director 30 Apr 2025 15 Feb 2026
CHEW, Christopher Selby Director 30 Apr 2025 7 Sep 2026
ARINO GIRALDO, Adolfo Secretary 30 Apr 2025 7 Sep 2026
ARINO GIRALDO, Adolfo Director 30 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Christopher Selby Chew Significant Influence Or Control 30 Apr 2025 7 Sep 2026
Mrs Ana Lissette Arino Significant Influence Or Control 30 Apr 2025 7 Sep 2026
Mr Jordi Arino Monzon Significant Influence Or Control 30 Apr 2025 7 Sep 2026
Mr Adolfo Arino Giraldo Significant Influence Or Control 30 Apr 2025
Mi Tierra Holdings Ltd Ownership Of Shares 75 To 100 Percent 30 Apr 2025

Connections

Owned by

1933 Speakeasy Ltd → MI Tierra Holdings Ltd

Directors’ other companies

Companies at the same address

Data