1
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
THE YOUTH GROUP LIMITED
- 2015-02-27
SC200591MILLBRY 331 LTD.
- 1999-10-15
SC200591 SC200595, SC200597, SC214200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (6 parents, 3 offsprings)
Officer
1999-10-07 ~ now
IIF 28 - Director → ME
2003-01-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2013-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2012-01-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2011-01-21 ~ now
IIF 26 - Director → ME
7
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-03-25 ~ 2017-02-12
IIF 22 - Director → ME
8
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2010-11-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2007-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2017-01-26
IIF 23 - Director → ME
11
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2009-04-07 ~ now
IIF 25 - Director → ME
12
THE LEARNING RESOURCE CO. LIMITED
SC248214 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Officer
2003-04-23 ~ now
IIF 35 - Director → ME
13
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents)
Officer
2003-12-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
HEALTHBITS LIMITED
- 2009-03-23
SC282112 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents)
Officer
2005-03-23 ~ now
IIF 33 - Director → ME
15
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2012-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
16
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2004-08-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent, 1 offspring)
Officer
2009-04-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (8 parents)
Officer
1998-10-02 ~ now
IIF 30 - Director → ME
1998-10-02 ~ 2000-03-22
IIF 40 - Secretary → ME
20
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2007-04-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2004-05-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2004-03-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
MILLBRY 265 LTD. - 1999-08-10
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (7 parents)
Officer
1999-08-30 ~ now
IIF 38 - Director → ME
1999-08-30 ~ now
IIF 41 - Secretary → ME