1
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2021-10-18 ~ now
IIF 34 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
BLACKBRIDGE INVESTMENT MANAGEMENT LTD
- 2023-03-20
11600761 Apart 602 3 Pearson Square, London, England
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
CAPITAL 360 LTD
- now SC671892 07172063, 12806442, 14963734Warning 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)ELITE REPAIR 24/7 LIMITED
- 2023-03-17
SC671892 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
EIGHTY SIX GROUP HOLDINGS LTD
- now SC657158BL ELITE HOLDINGS LTD
- 2023-03-06
SC657158 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2020-03-18 ~ 2020-03-18
IIF 19 - Director → ME
2022-04-08 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-17 ~ 2020-03-18
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
ELITE ENERGY GROUP LTD - now
ELITE TALENT CONSULTANTS LTD
- 2019-02-13
SC527680 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2016-02-23 ~ 2018-12-02
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2016-08-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELITE ENERGY RETROFIT LTD
- now SC671884ELITE ECO-ENERGY LIMITED
- 2022-04-26
SC671884 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
ELITE TALENT MANAGEMENT SERVICES LTD
SC524534 2 Tulip Drive, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ dissolved
IIF 21 - Director → ME
9
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
ENERGY TECHNICAL ACADEMY GROUP LTD
- now SC670693ENERGY TECHNICAL ACADEMY 2 LTD - 2023-11-01
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-25 ~ 2025-07-25
IIF 33 - Director → ME
11
ETAG CAPITAL LIMITED
- 2026-01-23
SC816239 C/o Horizon Ca, 5 La Belle Place, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-25 ~ now
IIF 30 - Director → ME
12
ETAG KIRKINTILLOCH LIMITED
- now SC816290ETAG KIRKINTILLOCH LIMITED
- 2026-01-20
SC816290 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2025-07-26 ~ now
IIF 27 - Director → ME
13
2 Tulip Drive, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Clement Millar, Caledonia House, Evanton Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
15
Clement Millar, Caledonia House, Evanton Drive, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ dissolved
IIF 40 - Director → ME
16
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-08-15 ~ now
IIF 35 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
17
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-17 ~ 2026-01-22
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
UK FACILITY SERVICES LTD
- 2025-05-13
SC681622BLACKBRIDGE 1986 LTD
- 2024-02-20
SC681622EV ELITE CHARGING LIMITED
- 2023-03-07
SC681622 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-23 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-23 ~ 2023-03-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
RENEWABLE ENERGY PERFORMANCE CENTRE LTD - 2025-05-12
ETAG BALLOCH LIMITED - 2025-04-17
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 32 - Director → ME
20
C/o Horizon Ca, 11 Sommerset Place, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
21
UK PROPERTY 360 LIMITED
- 2026-01-20
SC671866 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2020-08-24 ~ now
IIF 36 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE