1
2009 INVESTMENTS LTD
- now SC378600 06782597, SC214795, 08084699Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of control
ONE CLUB TRADING LTD
- 2011-09-20
SC378600SOUND CLUB TRADING LTD
- 2011-09-16
SC378600GUILFORD TRADING LIMITED
- 2011-06-14
SC378600 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 45 - Director → ME
2
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
25 Wood Street, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolved
IIF 46 - Director → ME
5
The Barn, Gore Road, New Milton, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
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
7
Clifton Heightsb, Triangle West, Bristol, England
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 54 - Director → ME
9
SHAFTESBURY ASSET LTD
- 2011-06-01
06677300CLUB 2 LTD
- 2010-07-28
06677300 08434058, SC117316, 10790239Warning 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)BEDBUG PROMOTIONS LTD
- 2009-02-12
06677300 Affinity Associates, 11-12 Hallmark Trading Centre Fourth Way, Wembley
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2012-09-03
IIF 18 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of control
SHAFTESBURY BAR TRADING LIMITED
- 2011-06-02
SC382417 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 42 - Director → ME
11
Clifton Heights, Triangle West, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-23 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of control
DUNDEES BAR TRADING LTD
- 2012-06-27
SC382413 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 49 - Director → ME
13
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolved
IIF 40 - Director → ME
14
BLUE BAY PENSION MANAGEMENT LIMITED
SC406991 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 47 - Director → ME
15
North House, 55 North Road, Poole, England
Active Corporate (17 parents)
Officer
2025-08-15 ~ 2025-08-20
IIF 64 - Director → ME
16
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolved
IIF 38 - Director → ME
17
CHARMINSTER BAR TRADING LIMITED
SC387169 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolved
IIF 48 - Director → ME
18
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 50 - Director → ME
19
COCKADOODLEDO (RESTAURANTS) LIMITED
06937894 133 Barrack Road, Christchurch
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolved
IIF 66 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2015-01-28 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 57 - Director → ME
21
Dalton House 60 Windsor Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 36 - Director → ME
22
39-45 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 17 - Director → ME
23
HALO BOURNEMOUTH ASSET LTD - now
87 North Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ 2013-02-22
IIF 33 - Director → ME
24
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 35 - Director → ME
25
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 59 - Director → ME
27
1 Church Street, Church Street, Christchurch, Dorset
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-20 ~ 2024-04-23
IIF 27 - Director → ME
Person with significant control
2022-07-20 ~ 2024-04-23
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
28
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of control
SOUND CLUB ASSET LTD
- 2011-09-16
SC378590GUILFORD ASSET LIMITED
- 2011-06-14
SC378590 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 65 - Director → ME
2010-05-14 ~ 2012-06-12
IIF 60 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of control
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 37 - Director → ME
31
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolved
IIF 34 - Director → ME
32
PERFECTO RESTAURANTS TRADING LTD - now
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2012-08-08
IIF 56 - Director → ME
33
Woodberry House 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
34
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 53 - Director → ME
35
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolved
IIF 39 - Director → ME
36
30 Exeter Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 43 - Director → ME
37
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 62 - Director → ME
38
SAMURAI JAKE LIMITED - now
VIPER BAR ASSET LTD.
- 2014-06-16
07292818SAMURAI JAKE LIMITED
- 2012-05-22
07292818 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2012-02-27 ~ 2013-03-19
IIF 19 - Director → ME
39
SANDYBANK SEVEN RESIDENTS ASSOCIATION LIMITED
02859638 10 Exeter Road, Bournemouth, England
Active Corporate (27 parents)
Officer
2001-05-22 ~ 2007-05-10
IIF 67 - Director → ME
40
SHAFTESBURY TRADING LIMITED
- now 06782597SIROCCO TRADING LIMITED
- 2010-02-17
067825972009 INVESTMENTS LIMITED
- 2009-10-17
06782597 SC378600, SC214795, 08084699Warning 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) 39-45 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2009-01-05 ~ dissolved
IIF 15 - Director → ME
41
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
42
HAMPTONS ASSET LIMITED
- 2012-09-26
SC405587 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 51 - Director → ME
43
Clifton Heights, Triangle West, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
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
44
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 61 - Director → ME
45
SQUARE BALLOON CLUB TRADING LIMITED
SC411266 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 44 - Director → ME
46
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
47
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of control
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 41 - Director → ME
49
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-17 ~ dissolved
IIF 52 - Director → ME
50
VEE BOURNEMOUTH LTD
- 2009-10-17
06856217 13 Ravine Road, Canford Cliffs, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ dissolved
IIF 32 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2015-01-28 during the appointment or period of control
HAMPTONS BAR TRADING LIMITED
- 2012-04-19
07956773 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 55 - Director → ME
52
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 63 - Director → ME