1
Flat 2 22, Hermon Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 68 - Director → ME
2014-06-24 ~ dissolved
IIF 116 - Secretary → ME
2
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 92 - Director → ME
3
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Unit 16a Howgate Shopping Centre, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
5
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-03-08 ~ 2015-04-01
IIF 49 - Director → ME
2014-03-05 ~ 2014-03-06
IIF 47 - Director → ME
6
2 B Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-11-01
IIF 62 - Director → ME
7
Haris & Co, 41 Morrison Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 46 - Director → ME
8
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-01-31
IIF 33 - Director → ME
9
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 40 - Director → ME
10
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
BLUEBIRD 2 LTD
SC613624 14306231, 09954829, 15635813Warning 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) 22 Milnpark Street, Unit 20, Glasgow (city Of), Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-11-14 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
12
43a Almondvale South, Almondvale Shopping Centre, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ 2018-03-20
IIF 107 - Director → ME
Person with significant control
2018-01-15 ~ 2018-03-20
IIF 82 - Ownership of shares – 75% or more → OE
13
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
14
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ 2015-06-01
IIF 63 - Director → ME
15
21 Leven Street Leven Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-04-01
IIF 38 - Director → ME
16
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 56 - Director → ME
17
Haris & Co, 41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 45 - Director → ME
18
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2014-12-31
IIF 36 - Director → ME
19
41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ 2017-01-10
IIF 109 - Director → ME
20
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2015-02-01
IIF 35 - Director → ME
21
125 Union Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2014-12-01
IIF 106 - Director → ME
22
Unit 20 22 Milnpark Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
23
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ 2023-04-23
IIF 115 - Director → ME
Person with significant control
2022-02-08 ~ 2023-04-23
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
24
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
41 Morrison Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 50 - Director → ME
26
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2016-02-04
IIF 31 - Director → ME
27
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 66 - Director → ME
28
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ 2017-01-10
IIF 104 - Director → ME
29
40 Murraygate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2014-06-02
IIF 90 - Director → ME
30
46 Dixon Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ 2016-07-01
IIF 53 - Director → ME
31
41 Chapel Street, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2014-06-02
IIF 42 - Director → ME
32
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
33
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2014-06-04
IIF 93 - Director → ME
34
125 Union Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2014-11-28
IIF 89 - Director → ME
35
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ 2014-04-30
IIF 54 - Director → ME
36
639a High Road, Ilford, England
Active Corporate (10 parents)
Officer
2015-01-01 ~ 2018-10-06
IIF 71 - Director → ME
37
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ 2019-01-14
IIF 95 - Director → ME
Person with significant control
2018-02-19 ~ 2019-01-14
IIF 79 - Ownership of shares – 75% or more → OE
38
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2017-06-05
IIF 108 - Director → ME
Person with significant control
2016-08-12 ~ 2017-06-05
IIF 80 - Ownership of shares – 75% or more → OE
39
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ 2018-09-01
IIF 111 - Director → ME
Person with significant control
2018-04-26 ~ 2018-09-01
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
40
78 Inglefield Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ 2020-11-06
IIF 112 - Director → ME
Person with significant control
2019-04-01 ~ 2020-11-06
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
41
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2016-08-02
IIF 41 - Director → ME
42
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2015-12-01
IIF 61 - Director → ME
43
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ 2015-12-01
IIF 67 - Director → ME
44
106 Princes Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ 2024-08-01
IIF 12 - Director → ME
Person with significant control
2023-08-16 ~ 2024-08-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
45
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
46
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 32 - Director → ME
47
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2015-12-01
IIF 55 - Director → ME
48
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-04-01
IIF 34 - Director → ME
49
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
50
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 59 - Director → ME
51
41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 44 - Director → ME
52
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
53
Unit 15 The Thistles Shopping Centre, Goosecroft Road, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
54
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
55
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-14 ~ 2018-03-12
IIF 99 - Director → ME
56
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
57
78 Inglefield Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ 2019-01-30
IIF 113 - Director → ME
Person with significant control
2018-02-14 ~ 2019-01-30
IIF 84 - Ownership of shares – 75% or more → OE
58
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-09-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 73 - Has significant influence or control → OE
59
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2017-06-30
IIF 103 - Director → ME
60
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
61
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
62
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
63
Haris & Co, 41 Morrison Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-09-01
IIF 43 - Director → ME
64
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ 2015-06-01
IIF 60 - Director → ME
65
2b Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 39 - Director → ME
66
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-01-10
IIF 16 - Director → ME
67
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
68
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 87 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
69
46 Dixon Road, 2/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2016-11-24
IIF 52 - Director → ME
70
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2017-01-02
IIF 102 - Director → ME
71
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ 2015-08-07
IIF 58 - Director → ME
72
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2024-04-15
IIF 10 - Director → ME
Person with significant control
2023-04-11 ~ 2024-04-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
73
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
74
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ 2015-12-10
IIF 65 - Director → ME
75
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ 2016-07-16
IIF 51 - Director → ME
76
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ 2017-01-10
IIF 14 - Director → ME
77
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-11-16
IIF 64 - Director → ME
78
VIGILANT INVESTMENT MANAGEMENT LIMITED
08657759 City House, 9 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 69 - Director → ME
2015-03-12 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
79
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-12-01
IIF 57 - Director → ME
80
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ 2014-08-01
IIF 48 - Director → ME
81
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ 2014-12-28
IIF 37 - Director → ME
82
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2014-01-06 ~ 2014-01-07
IIF 94 - Director → ME
83
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ 2017-01-16
IIF 88 - Director → ME
2016-03-02 ~ 2016-03-02
IIF 17 - Director → ME
2017-03-02 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
84
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 70 - Director → ME
85
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE