1
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2025-04-30 ~ 2025-12-31
IIF 1 - Director → ME
2026-03-30 ~ now
IIF 3 - Director → ME
2025-04-30 ~ now
IIF 89 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 74 - Has significant influence or control → OE
2
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 40 - Director → ME
2021-10-20 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
3
9 Colquhoun Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2023-10-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 84 - Has significant influence or control → OE
4
888 PRODUCTIONS LTD
SC640239 09294037, SC855921, SC490798Warning 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) 33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 23 - Director → ME
2019-09-09 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 54 - Has significant influence or control → OE
5
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-04-25 ~ 2015-05-27
IIF 47 - Director → ME
6
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
8
33a West Clyde Street, Colquhoun Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 9 - Director → ME
2023-10-19 ~ now
IIF 99 - Secretary → ME
Person with significant control
2023-10-19 ~ now
IIF 85 - Has significant influence or control → OE
9
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2023-07-04 ~ dissolved
IIF 29 - Director → ME
2023-07-04 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
33a West Clyde Street, Helensburgh, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 35 - Director → ME
2016-01-13 ~ dissolved
IIF 120 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
11
33a West Clyde Street, Helensburgh, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 34 - Director → ME
2016-01-13 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
12
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-12-06 ~ dissolved
IIF 17 - Director → ME
2021-12-06 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
13
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
14
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolved
IIF 32 - Director → ME
2023-02-13 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
15
Rncyc, Royal Northern Clyde Yacht Club, Rhu, Scotland
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 50 - Director → ME
2013-06-27 ~ dissolved
IIF 102 - Secretary → ME
16
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 16 - Director → ME
2024-04-04 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
17
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
18
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
19
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-05 ~ dissolved
IIF 21 - Director → ME
2021-04-05 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2021-04-05 ~ dissolved
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
20
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-05 ~ dissolved
IIF 37 - Director → ME
2021-04-05 ~ dissolved
IIF 124 - Secretary → ME
Person with significant control
2021-04-05 ~ dissolved
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
21
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 105 - Secretary → ME
22
Rncyc, Royal Northern Clyde Yacht Club, Rhu, Scotland
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 46 - Director → ME
2013-08-06 ~ dissolved
IIF 104 - Secretary → ME
23
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 11 - Director → ME
2023-10-19 ~ now
IIF 100 - Secretary → ME
Person with significant control
2023-10-19 ~ now
IIF 83 - Has significant influence or control → OE
24
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 2 - Director → ME
2023-08-09 ~ now
IIF 91 - Secretary → ME
Person with significant control
2023-08-09 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
25
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 38 - Director → ME
2017-07-13 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Has significant influence or control → OE
26
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 26 - Director → ME
2017-07-13 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Has significant influence or control → OE
27
An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, Scotland
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 48 - Director → ME
28
JOHN LOGIE BAIRD MEDIA CENTRE LTD
SC742138 33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolved
IIF 45 - Director → ME
2022-08-23 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
29
Westerton Villa Glenoran Road, Rhu, Helensburgh, Dunbartonshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 49 - Director → ME
30
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 12 - Director → ME
2025-04-30 ~ now
IIF 101 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 88 - Has significant influence or control → OE
33
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (2 parents)
Officer
2026-03-23 ~ now
IIF 14 - Director → ME
34
MI TIERRA GRILL & COCKTAIL BAR LTD
SC818239 73 West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (3 parents)
Officer
2024-08-02 ~ dissolved
IIF 6 - Director → ME
2024-08-02 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 80 - Has significant influence or control → OE
35
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-17 ~ now
IIF 7 - Director → ME
2025-01-17 ~ now
IIF 96 - Secretary → ME
Person with significant control
2025-01-17 ~ now
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
36
MI TIERRA PATISSERIE HELENSBURGH LTD
SC834786 33a West Clyde Street, Helensburgh, Scotland
Active Corporate (4 parents)
Officer
2025-01-21 ~ 2026-02-15
IIF 5 - Director → ME
2025-01-21 ~ now
IIF 92 - Secretary → ME
Person with significant control
2025-01-21 ~ now
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
37
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 8 - Director → ME
2025-01-20 ~ now
IIF 98 - Secretary → ME
Person with significant control
2025-01-20 ~ now
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
38
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-18 ~ now
IIF 10 - Director → ME
2023-10-18 ~ now
IIF 129 - Secretary → ME
Person with significant control
2023-10-18 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
39
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (3 parents)
Officer
2019-12-11 ~ 2020-02-17
IIF 19 - Director → ME
2016-12-07 ~ 2018-11-24
IIF 22 - Director → ME
2021-01-07 ~ now
IIF 20 - Director → ME
2019-12-11 ~ now
IIF 113 - Secretary → ME
2016-12-07 ~ 2018-11-24
IIF 125 - Secretary → ME
Person with significant control
2019-12-13 ~ now
IIF 56 - Has significant influence or control → OE
2016-04-08 ~ 2018-11-29
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
40
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 103 - Secretary → ME
41
33a West Clyde Street, Helensburgh, Argyll & Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 27 - Director → ME
2016-01-13 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control over the trustees of a trust → OE
IIF 106 - Has significant influence or control → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
42
33a West Clyde Street, Helensburgh, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 36 - Director → ME
2016-01-13 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control → OE
43
POCO LOCO RESTAURANT & COCKTAIL BAR LTD
SC813063 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-06-10 ~ now
IIF 13 - Director → ME
2024-06-10 ~ 2025-09-03
IIF 97 - Secretary → ME
Person with significant control
2024-06-10 ~ now
IIF 87 - Has significant influence or control → OE
44
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 44 - Director → ME
2021-10-20 ~ dissolved
IIF 128 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
45
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 28 - Director → ME
2016-01-13 ~ dissolved
IIF 114 - Secretary → ME
46
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 24 - Director → ME
2023-05-12 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 4 - Director → ME
2024-12-13 ~ now
IIF 94 - Secretary → ME
Person with significant control
2024-12-13 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
33a West Clyde Street, Helensburgh, Argyll & Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 25 - Director → ME
2016-01-13 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
49
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 31 - Director → ME
2023-02-13 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE