MICHELE PAGLIOCCA - GLASGOW

Overview

CAV MICHELE PAGLIOCCA is a Director from Glasgow. This person was born in March 1956, which was over 68 years ago. CAV MICHELE PAGLIOCCA is Italian and resident in Scotland. This company officer is, or was, associated with at least 42 company roles.

Companies associated with this officer had at least £-444,606 shareholder value and £530,098 cash in recent accounts.

Their most recent appointment, in our records, was to MONTELEONE HR LIMITED on 2020-03-23.

Address

151 Bath Street,

Glasgow

G2 4SQ

Scotland

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
MONTELEONE HR LIMITED	Active	Director	2020-03-23	CURRENT
CITTA MERCANTILE LIMITED	Dissolved - no longer trading	Director	2020-03-23	CURRENT
VIA DEL BAGNO LIMITED	Active	Director	2020-03-20	CURRENT
KABBRA LIMITED	Active	Director	2019-05-13 until 2023-07-19	RESIGNED	£1 cash, £1 equity
PRENOTARI LIMITED	Active	Director	2019-05-13	CURRENT	£37,393 cash, £-11,713 equity
ABBRA LIMITED	Active	Director	2019-05-13	CURRENT	£1 cash, £1 equity
PANE DANGELO LIMITED	Active	Director	2015-10-08	CURRENT	£35,040 cash, £11,529 equity
GOLDEN BEETROOT LIMITED	Dissolved - no longer trading	Director	2015-10-08	CURRENT	£10,042 cash, £-94,198 equity
YABBA LIMITED	Active - Proposal to Strike off	Director	2015-01-15	CURRENT	£52,437 cash, £-140,500 equity
LET UZ INNS SOUTH LIMITED	Active - Proposal to Strike off	Director	2014-11-14 until 2019-10-28	RESIGNED
LET UZ INNS LIMITED	Dissolved - no longer trading	Director	2013-09-25	CURRENT
BEREBENE LIMITED	Active	Director	2012-12-20	CURRENT	£4,770 cash, £33,198 equity
CELERY AK LIMITED	Liquidation	Director	2012-12-20	CURRENT	£93,899 cash, £59,876 equity
MONTELEONE LIMITED	Active	Director	2012-12-20	CURRENT	£214,321 cash, £23,710 equity
SCOOZI R US LIMITED	Active	Director	2012-12-20	CURRENT	£82,192 cash, £23,850 equity
TRES GONZALES LIMITED	Dissolved - no longer trading or on registry	Director	2009-11-26 until 2010-12-10	RESIGNED
WAGLIO LIMITED	Dissolved - no longer trading	Director	2005-08-29	CURRENT
SCHUMI LIMITED	Active	Director	2005-08-29	CURRENT	£2 cash, £2 equity
SPAGO LIMITED	Dissolved - no longer trading	Director	2005-01-05	CURRENT
HEIGH ROW LIMITED	Dissolved - no longer trading	Director	2004-11-10	CURRENT
LOCH TORRIDON ESTATE LIMITED	Active	Director	2003-11-21 until 2004-12-20	RESIGNED	£-350,362 equity
CPL PUBLISHING LIMITED	Dissolved - no longer trading	Director	2003-01-23 until 2004-12-20	RESIGNED
LETTUCE LET LIMITED	Dissolved - no longer trading or on registry	Director	2002-12-12 until 2004-12-20	RESIGNED
CASTLEWAVE LIMITED	Dissolved - no longer trading	Director	2002-04-09 until 2004-12-20	RESIGNED
REGOLO LIMITED	Dissolved - no longer trading	Director	2000-10-19 until 2004-12-20	RESIGNED
CATSINN LIMITED	Dissolved - no longer trading	Secretary	1998-02-25 until 2001-02-21	RESIGNED
CATSINN LIMITED	Dissolved - no longer trading	Director	1998-02-25	CURRENT
BEACHCOVE LIMITED	Dissolved - no longer trading	Secretary	1997-09-02 until 2001-02-21	RESIGNED
BEACHCOVE LIMITED	Dissolved - no longer trading	Director	1997-09-02 until 2004-12-20	RESIGNED
TREEGRASS LIMITED	Dissolved - no longer trading	Secretary	1994-01-14 until 2001-02-21	RESIGNED
TREEGRASS LIMITED	Dissolved - no longer trading	Director	1991-09-13 until 2004-12-20	RESIGNED

Companies Controlled

Company	Active from	Level of control
GOLDEN BEETROOT LIMITED	2016-04-06	Ownership of shares 50 to 75 percent
CITTA MERCANTILE LIMITED	2020-03-23	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
BEREBENE LIMITED	2016-04-06 - 2022-01-01	Ownership of shares 50 to 75 percent
ABBRA LIMITED	2019-05-13	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
PRENOTARI LIMITED	2019-05-13 - 2022-01-01	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
KABBRA LIMITED	2019-05-13 - 2022-01-01	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
CELERY AK LIMITED	2016-04-06 - 2022-01-01	Ownership of shares 50 to 75 percent
LET UZ INNS SOUTH LIMITED	2016-04-06 - 2019-10-28	Ownership of shares 50 to 75 percent
MONTELEONE LIMITED	2016-04-06 - 2022-01-01	Ownership of shares 50 to 75 percent
PANE DANGELO LIMITED	2016-04-06 - 2022-01-01	Ownership of shares 75 to 100 percent
SCHUMI LIMITED	2016-04-06 - 2022-01-01	Ownership of shares 50 to 75 percent
SCOOZI R US LIMITED	2016-04-06 - 2022-01-01	Ownership of shares 50 to 75 percent
MONTELEONE HR LIMITED	2020-03-23 - 2022-01-01	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
VIA DEL BAGNO LIMITED	2020-03-20 - 2022-01-01	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
YABBA LIMITED	2016-04-06	Ownership of shares 50 to 75 percent

Related People

Name	Occupation	Address	No of Appointments
MR DONALD CAMERON MACLEOD	Director	Glasgow, Scotland	35
MRS JOSEPHINE PAGLIOCCA	Director	Glasgow, United Kingdom	5
DAVID WALKER ROSS	Risk Management Consultant	Glasgow	8
MR LUIGI ASENI	Director	Glasgow, United Kingdom	3
MR FORBES GILCHRIST MANSON	Company Director	Glasgow, United Kingdom	4
MR PAUL BANHAM	Director	Glasgow, Scotland	6
SARAH FREIFRAU VON RACKNITZ	Director	Torridon, United Kingdom	1
FELIX FREIHERR VON RACKNITZ	Director	Torridon, United Kingdom	1
MRS CATRIONA LOUISE BROADHURST	Director	Glasgow, Scotland	1

Nearby People

Name	Occupation	Address	No of Appointments
MRS SARAH MICHAELLA HORNBUCKLE		Glasgow	1
DENNIS MCKINNON MACPHAIL	Business Advisor/Consultant	Glasgow, Scotland	12
MR RONALD ALEXANDER ROBSON	Chartered Accountant	Glasgow, Scotland	126
MR ALAN JAMES STEWART	Company Director	Glasgow, Scotland	154
MR ALAN JAMES STEWART	SOLICITOR	GLASGOW, UNITED KINGDOM	171
MR GRAHAM VINCENT AUSTIN	Engineer	Glasgow, United Kingdom	8
DR DARREN MCKEOWN	Director	Glasgow, United Kingdom	13
MR STEPHEN WILLIAM DUNCAN	Director	Glasgow, Scotland	14
MR JOHN MCKENNA	Director	Glasgow, Scotland	8
MR WILLIAM DONALD BROWN	Chartered Accountant	Glasgow, Scotland	21