1
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
2
BLACKSPIRE CAPITAL PARTNERS LTD
SC705954 48 West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-08-05 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-05 ~ 2022-07-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
48 West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
48 West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-07-28 ~ dissolved
IIF 28 - Director → ME
6
48 West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GG-932-265 LIMITED
14196624 14089305, 15219099, 13481727Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-04-20 ~ 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
11
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-10-04 ~ 2024-02-10
IIF 17 - Director → ME
Person with significant control
2022-10-04 ~ 2024-02-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
86-90 Paul Street, London, Greater London, England
Active Corporate (4 parents)
Person with significant control
2025-02-10 ~ 2025-05-19
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WEBSTER & BRUCE HOLDINGS LIMITED
SC608771 54 Washington Street, Studio 109, Axiom Building, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2021-04-12 ~ 2025-05-16
IIF 15 - Director → ME
Person with significant control
2021-04-12 ~ 2025-05-16
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE