1
401UNION LTD
11634756 07454714, 10667616, 14396076Warning 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) 20 High Street, Lydd, Romney Marsh, Kent
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 15 - Has significant influence or control → OE
2
BRAND 21 LTD
SC629497 07044388, SC729324, 09480491Warning 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 Holburn Road, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2019-05-03 ~ 2025-04-17
IIF 1 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
BRITANNIA TRADING COMPANY (ABERDEEN ) LTD
SC689984 3 Holburn Road, Aberdeen, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-22 ~ 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
4
345 Union St, Aberdeen, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
5
1 Holburn Road, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2018-08-29 ~ 2018-09-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20 High Street, Lydd, Romney Marsh, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Holburn Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-03 during the appointment or period of control
Due to be dissolved on 2018-02-16 during the appointment or period of control
11a Dublin Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 6 - Director → ME
9
UNION 401 LTD
SC627572 05148682, 08974528, 10667616Warning 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 Holburn Road, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2019-04-12 ~ 2025-04-16
IIF 2 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE