1
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2018-06-08 ~ 2018-10-11
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-10-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 23 - Has significant influence or control → OE
3
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2021-03-10 ~ 2022-03-01
IIF 37 - Director → ME
Person with significant control
2021-03-10 ~ 2022-03-01
IIF 3 - Has significant influence or control → OE
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of control
Petition date on 2010-04-30 during the appointment or period of control
Conclusion of winding up on 2012-04-20 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
168 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-11-18 ~ dissolved
IIF 47 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of control
Petition date on 2010-04-07 during the appointment or period of control
Conclusion of winding up on 2010-05-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-05-14 during the appointment or period of control
Petition date on 2010-05-14 during the appointment or period of control
Conclusion of winding up on 2018-06-26 during the appointment or period of control
Due to be dissolved on 2018-09-29 during the appointment or period of control
HOME @ EDINBURGH LTD.
- 2007-01-22
SC286212 168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ dissolved
IIF 44 - Director → ME
7
1st Floor Suite 48, 93 Hope Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ dissolved
IIF 39 - Director → ME
8
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2018-10-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 20 - Has significant influence or control → OE
9
88 Union Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 41 - Director → ME
11
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
12
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
13
93 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolved
IIF 48 - Director → ME
14
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2012-02-24 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2018-06-27 ~ 2018-10-11
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 14 - Has significant influence or control → OE
17
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 35 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 13 - Has significant influence or control → OE
18
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 6 - Has significant influence or control → OE
19
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 10 - Has significant influence or control → OE
20
STATION 3 LTD
- 2021-04-14
SC691751 15651579, SC609305, 07855718Warning 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) Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents, 9 offsprings)
Officer
2021-03-10 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 11 - Has significant influence or control → OE
22
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 8 - Has significant influence or control → OE
23
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 12 - Has significant influence or control → OE
24
STATION UNION STREET GLASGOW LTD
SC695823 Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 9 - Has significant influence or control → OE
25
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 5 - Has significant influence or control → OE
26
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-08-10 ~ now
IIF 24 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
27
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2021-03-09 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
28
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-07-11 ~ 2018-10-11
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE