1
11330 PROPERTIES LIMITED - 2024-10-21
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 11 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolvedIIF 15 - Director → ME
3
82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 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
4
CLARITY EDUCATION LIMITED - 2014-07-23
140 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-215 GBP2016-10-31
Officer
2013-10-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-10-15 ~ dissolvedIIF 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
2016-09-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
5
Flat 1 32 Cintra Park, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolvedIIF 13 - Director → ME
6
82 Berkeley Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1999-11-08 ~ dissolvedIIF 12 - Director → ME
8
Thames House, 7 Mount Mews, Hampton, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolvedIIF 14 - Director → ME
9
The Houston Partnership, 3 Somerset Place, GlasgowDissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolvedIIF 18 - Director → ME
10
CLARITY CONTRACTING LIMITED - 2012-03-29
Unit F3 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolvedIIF 17 - Director → ME
11
82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
944 GBP2017-12-31
Officer
2011-02-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-29 ~ dissolvedIIF 4 - Director → ME
13
THP QON LIMITED - 2019-06-25
82 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
39,125 GBP2024-12-31
Officer
2018-05-11 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 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
14
THPCA LIMITED - 2017-11-06
THP MANAGEMENT SERVICES LIMITED - 2017-08-31
140 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
THPCA LIMITED - 2018-09-26
82 Berkeley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-4 GBP2021-04-30
Officer
2019-02-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE