1
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Oakfield House, 378 Brandon Street, Motherwell, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
3
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Active Corporate (2 parents)
Officer
2014-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-15 ~ 2020-02-01
IIF 10 - Ownership of shares – 75% or more → OE
4
Wdm, Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
77 Dunn Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-01-22 ~ dissolved
IIF 37 - Director → ME
2018-01-22 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
GLASGOW CHILDREN'S HOSPITAL CHARITY
- now SC222439YORKHILL CHILDREN'S CHARITY - 2016-02-22
YORKHILL CHILDREN'S FOUNDATION - 2013-02-25
Ground Floor, Merrylee House, 8 Marchfield Drive, Paisley, Scotland
Active Corporate (54 parents, 3 offsprings)
Officer
2017-02-15 ~ 2020-11-10
IIF 36 - Director → ME
7
Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (2 parents)
Officer
2012-09-01 ~ now
IIF 21 - Director → ME
8
378 Brandon Street, Oakfield House, Motherwell, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-07 ~ now
IIF 28 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-06 ~ now
IIF 33 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 26 - Director → ME
11
L&T INVESTMENT HOLDINGS LIMITED - now
L & T DENTAL GROUP LIMITED
- 2022-01-17
SC497224 Property 4 U, 434 Cathcart Road, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-09 ~ 2018-02-04
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
87 St. Andrews Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 27 - Director → ME
14
MINI MONSTERS ADVENTURE LIMITED
SC396848 Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2012-04-10
IIF 23 - Director → ME
15
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-17 ~ now
IIF 32 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
THE ASSOCIATION OF DENTAL IMPLANTOLOGY LIMITED
02260991 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Active Corporate (93 parents)
Officer
2013-11-09 ~ 2021-11-06
IIF 35 - Director → ME
18
Wdm, Oakfield House 378 Brandon Street, Motherwell, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2016-02-02 ~ 2021-12-17
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-05-17 ~ now
IIF 31 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 30 - Director → ME
21
Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (5 parents)
Officer
2013-10-14 ~ 2021-09-10
IIF 25 - Director → ME
Person with significant control
2016-10-14 ~ 2018-11-30
IIF 9 - Ownership of shares – 75% or more → OE
22
5th Floor 130 St. Vincent Street, Glasgow, Scotland
Liquidation Corporate (2 parents)
Officer
2015-04-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
23
HMS (1007) LIMITED
- 2014-09-26
SC486797 SC484548, SC479452, SC479453Warning 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
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
2 Lainshaw Street, Stewarton, Kilmarnock, Ayrshire
Dissolved Corporate (3 parents)
Officer
2007-02-01 ~ 2008-05-21
IIF 34 - Director → ME