1
2nd Floor Erskine House, 1 North Avenue, Clydebank, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (5 parents)
Person with significant control
2024-06-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
First Floor Erskine House, North Avenue, Clydebank, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
Alba Interactive Lower Ground Suite, 21 Blythswood Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2014-10-15
IIF 37 - Director → ME
5
Caiplie Farmhouse, Caiplie Court, Anstruther, Scotland
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-28 ~ 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
6
1 Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
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
7
EUORPEAN MARKETING SERVICES LIMITED
07307071 Dickenson House, 20 Dickenson Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ dissolved
IIF 23 - Director → ME
8
GLASGOW INTERACTIVE LIMITED
- now 07311226MANCHESTER INTERACTIVE MARKETING LIMITED
- 2012-03-21
07311226 2nd Floor 2, Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 22 - Director → ME
9
53 High Street, Dumbarton
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ 2013-11-20
IIF 38 - Director → ME
10
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor (left) Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2017-09-07 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
First Floor Erskine House, North Avenue, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
1st Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 36 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-15 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of control
GILLES BAUDET LIMITED
- 2007-01-24
05498618 Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 39 - Director → ME
15
44 Keith Court, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-11-23 ~ 2025-02-24
IIF 10 - Director → ME
Person with significant control
2016-11-23 ~ 2018-12-11
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
2016-11-23 ~ 2025-02-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor, Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 29 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
LUCKY 52 LIMITED
09986494 11032712, 15766496, NI608552Warning 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) 9 Mesnes Avenue, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Dissolved on 2025-06-05 during the appointment or period of control
POWER 21 LIMITED
- 2022-04-01
SC581780 SC728415, SC709110, 08734438Warning 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) C/o Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-11-17 ~ 2022-04-01
IIF 33 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
POWER 22 T/A BETR OUTSOURCING GROUP LTD
- now SC709110POWER 22 LIMITED
- 2024-08-08
SC709110 SC728415, SC581780, 11351933Warning 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) First Floor Erskine House, North Avenue, Clydebank, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-10 ~ 2022-04-01
IIF 28 - Director → ME
Person with significant control
2021-09-10 ~ 2022-10-19
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2023-06-14 ~ now
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
20
2nd Floor Erskine House, 1 North Avenue, Clydebank, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-03 ~ now
IIF 26 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-23 ~ dissolved
IIF 40 - Director → ME
22
44 Keith Court Partick, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-11-10 ~ 2025-02-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2017-01-27 ~ now
IIF 30 - Director → ME
2013-10-22 ~ 2015-11-02
IIF 34 - 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