1
19 Eastbourne Terrace, Paddington Station, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-12-20 ~ 2014-02-28
IIF 17 - Director → ME
2009-06-01 ~ 2014-02-28
IIF 40 - Secretary → ME
2
FRASER HART LIMITED - 1998-11-02
J. HORTON & SON LIMITED - 1987-08-19
QUISHUT LIMITED - 1980-12-31
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 12 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 44 - Secretary → ME
3
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2018-02-02 ~ 2018-10-19
IIF 31 - Director → ME
4
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 14 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 45 - Secretary → ME
5
Carus House, 201 Dumbarton Road, Clydebank
Dissolved Corporate (17 parents)
Officer
1993-04-05 ~ 1997-10-31
IIF 20 - Director → ME
6
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 10 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 48 - Secretary → ME
7
CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED
- now 00352626 00507278CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED - 1981-12-31
G. COMMANDER LIMITED - 1980-12-31
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 15 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 46 - Secretary → ME
8
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
Dissolved Corporate (13 parents)
Officer
2016-07-21 ~ 2017-02-15
IIF 35 - Director → ME
9
FRASER HART HOLDINGS LIMITED
- now SC296802DALGLEN (NO. 1023) LIMITED - 2006-06-19
19 Queen Street, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-02-28
IIF 7 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 50 - Secretary → ME
10
ASSOCIATED GOLDSMITHS LIMITED - 1998-11-02
HILL BROTHERS (WHOLESALE) LIMITED - 1986-03-31
19 Queen Street, Glasgow
Active Corporate (15 parents, 4 offsprings)
Officer
2007-10-15 ~ 2014-02-28
IIF 6 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 53 - Secretary → ME
11
19 Queen Street, Glasgow
Active Corporate (11 parents, 3 offsprings)
Officer
2007-10-15 ~ 2014-02-28
IIF 5 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 51 - Secretary → ME
12
FRED HILL HOLDINGS LIMITED
- now SC125880MALAKANDER LIMITED - 1990-08-15
19 Queen Street, Glasgow
Active Corporate (13 parents, 2 offsprings)
Officer
2007-10-15 ~ 2014-02-28
IIF 8 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 52 - Secretary → ME
13
GEOFFREY RICHARD (HOLDINGS) LIMITED
00537042 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2007-10-15 ~ 2014-02-28
IIF 16 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 42 - Secretary → ME
14
19 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 9 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 41 - Secretary → ME
15
LIVINGSTON KITCHENS LIMITED - now
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (20 parents)
Officer
2015-01-29 ~ 2017-02-15
IIF 34 - Director → ME
16
Broadgate Farm Campsie Road, Strathblane, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
17
Carus House, 201 Dumbarton Road, Clydebank
Dissolved Corporate (20 parents)
Officer
1993-04-05 ~ 1997-10-31
IIF 18 - Director → ME
18
POLYFRAME LIVINGSTON LIMITED - now
STEVENSWOOD HOLDINGS LIMITED
- 2017-02-16
SC492792 14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-01-29 ~ 2017-02-15
IIF 33 - Director → ME
19
3rd Floor Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 13 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 47 - Secretary → ME
20
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 27 - Director → ME
21
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 32 - Director → ME
22
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 25 - Director → ME
23
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 22 - Director → ME
24
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 28 - Director → ME
25
PURPLE VENTURE 509 LIMITED - 2011-04-21
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 24 - Director → ME
26
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 23 - Director → ME
27
ST 2020 REALISATIONS LIMITED - now
STEVENSWOOD TOPCO LIMITED
- 2020-09-12
10239151CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED
- 2016-12-12
10239151 11935668, 11205610, 11105636Warning 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) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-11-28 ~ 2017-06-26
IIF 39 - Director → ME
2016-11-28 ~ 2017-06-26
IIF 55 - Secretary → ME
28
ST JUDE'S LICENSING LIMITED
- now SC364970PURPLE VENTURE 506 LIMITED - 2009-09-14
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 21 - Director → ME
29
STC 2020 REALISATIONS LIMITED - now
STEVENSWOOD TRADE CENTRES LIMITED
- 2020-09-12
09423498POLYFRAME TRADE COUNTERS LTD - 2015-02-09
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-11-28 ~ 2017-06-26
IIF 37 - Director → ME
2016-11-28 ~ 2017-06-26
IIF 56 - Secretary → ME
30
STEVENSWOOD MIDCO LIMITED
- now 10233009CAIRNGORM ACQUISITIONS 2 LTD
- 2016-12-07
10233009 11010181, 11716575, 10126446Warning 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) 3rd Floor, 22 Cross Keys Close, London, England
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2016-11-28 ~ 2017-06-26
IIF 38 - Director → ME
2016-11-28 ~ 2017-06-26
IIF 54 - Secretary → ME
31
STRATHBLANE COMMUNITY DEVELOPMENT TRUST
- now SC336337STRATHBLANE COMMUNITY DEVELOPMENT TRUST LTD - 2017-06-09
STRATHBLANEFIELD COMMUNITY DEVELOPMENT TRUST COMPANY LTD - 2017-05-26
Strathblane Village Club 20-22 Glasgow Road, Blanefield, Glasgow, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2024-02-26 ~ now
IIF 4 - Director → ME
32
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 11 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 43 - Secretary → ME
33
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 26 - Director → ME
34
THE BAXI NEPTUNE COMPANY LIMITED - now
RAWLPLUG COMPANY LIMITED (THE)
- 2001-02-05
00160817 The Wyvern Business Park, Stanier Way, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
1998-07-21 ~ 2001-01-31
IIF 30 - Director → ME
35
THE TRAINING STATION MILNGAVIE LTD
SC828818 Broadgate Farm Campsie Road, Strathblane, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-24 ~ now
IIF 1 - Director → ME
37
3rd Floor 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2017-03-08 ~ 2017-06-26
IIF 36 - Director → ME
38
WEST INDEPENDENT NEWSPAPERS LIMITED
SC090053 Carus House, 201 Dumbarton Road, Clydebank
Dissolved Corporate (20 parents)
Officer
1993-09-17 ~ 1997-10-31
IIF 19 - Director → ME
39
7 Murraysgate Industrial Estate, Whitburn, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2018-12-03 ~ 2019-12-16
IIF 3 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE