1
4385, 14663521 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Silverbanks Road, Cambuslang, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-15 ~ 2019-02-01
IIF 22 - Director → ME
Person with significant control
2017-09-15 ~ 2019-02-01
IIF 48 - Has significant influence or control → OE
3
Trump House 15 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Trump House 15 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-19 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
32c Balerno Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ 2018-05-07
IIF 21 - Director → ME
Person with significant control
2017-09-14 ~ 2018-05-12
IIF 47 - Has significant influence or control → OE
6
Ashoka At The Quay, Unit D2, Springfield Quay, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 45 - Director → ME
7
123 Old Castle Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-10-17 ~ 2023-12-11
IIF 16 - Director → ME
Person with significant control
2023-10-17 ~ 2023-12-11
IIF 32 - Ownership of shares – 75% or more → OE
8
4 William Street, Johnstone, Scotland
Dissolved Corporate (2 parents)
Officer
2023-10-17 ~ 2024-04-19
IIF 18 - Director → ME
Person with significant control
2023-10-17 ~ 2024-04-19
IIF 28 - Ownership of shares – 75% or more → OE
9
99 Main Road, Cumbernauld, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-10-17 ~ 2025-06-13
IIF 17 - Director → ME
Person with significant control
2023-10-17 ~ 2025-06-13
IIF 31 - Ownership of shares – 75% or more → OE
10
99 Main Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
Trump House 15 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-20 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
335 Langside Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-02-20 ~ 2024-05-08
IIF 4 - Director → ME
Person with significant control
2022-02-20 ~ 2024-05-08
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
10 Market Square, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ 2021-06-04
IIF 19 - Director → ME
Person with significant control
2021-04-30 ~ 2021-06-04
IIF 27 - Ownership of shares – 75% or more → OE
14
12-14 Northampton Lane, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
G41 PROPERTIES LTD
SC729276 SC298147, SC472428, SC217577Warning 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) 28 Scarrel Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
99 Main Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
28 Scarrel Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
3 William Street, Johnstone, Scotland
Dissolved Corporate (2 parents)
Officer
2024-06-27 ~ 2024-10-03
IIF 2 - Director → ME
Person with significant control
2024-06-27 ~ 2024-10-03
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
28 Scarrel Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
Trump House 15 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
71 Titwood Road, Glasgow, Strathclyde, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
22
28 Scarrel Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
Trump House 15 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
99 Main Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
25
35 Marywood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
26
28 Scarrel Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE