1
11330 MANAGEMENT LIMITED
- now SC740743 11650482, 03812196, 12415207Warning 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)11330 PROPERTIES LIMITED
- 2024-10-21
SC740743 NI623209, 13538442, 12316585Warning 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) 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLARITY EDUCATION LEARNING AND TEACHING LIMITED
SC449487 Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 15 - Director → ME
3
CLARITY INTERNATIONAL MANAGEMENT LIMITED
SC427618 Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2013-08-01
IIF 16 - Director → ME
4
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLARITY PROFESSIONAL SERVICES LIMITED
- now SC461431CLARITY EDUCATION LIMITED
- 2014-07-23
SC461431 140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2016-09-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
6
Flat 1 32 Cintra Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolved
IIF 13 - Director → ME
7
82 Berkeley Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1999-11-08 ~ dissolved
IIF 12 - Director → ME
9
Thames House, 7 Mount Mews, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 14 - Director → ME
10
The Houston Partnership, 3 Somerset Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 18 - Director → ME
11
PROMINIC LIMITED UK LIMITED - 2013-05-21
82 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-07-31 ~ 2015-04-27
IIF 9 - Director → ME
12
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ 2016-09-15
IIF 20 - Director → ME
13
THE HOUSTON PARTNERSHIP (CLARITY) LIMITED
- now 07062988CLARITY CONTRACTING LIMITED
- 2012-03-29
07062988 Unit F3 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 17 - Director → ME
14
THE HOUSTON PARTNERSHIP LIMITED
SC392958 82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-29 ~ dissolved
IIF 4 - Director → ME
16
82 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-05-11 ~ 2019-05-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
THP MANAGEMENT SERVICES LIMITED
- now SC525702THP MANAGEMENT SERVICES LIMITED
- 2017-08-31
SC525702 140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-08-29 ~ 2018-09-12
IIF 6 - Director → ME
2019-02-06 ~ dissolved
IIF 19 - Director → ME
2017-11-10 ~ 2018-06-10
IIF 8 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2017-11-10 ~ 2019-05-25
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE