1
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2018-06-08 ~ 2018-10-11
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - 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 30 - 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 44 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 45 - Director → ME
Person with significant control
2021-03-10 ~ 2022-03-01
IIF 10 - Has significant influence or control → OE
5
168 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-18 ~ dissolved
IIF 31 - Director → ME
6
HOME @ EDINBURGH LTD.
- 2007-01-22
SC286212 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-15 ~ dissolved
IIF 28 - Director → ME
7
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2018-10-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
88 Union Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 25 - Director → ME
10
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
11
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
12
93 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolved
IIF 47 - Director → ME
13
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2012-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
14
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2018-06-27 ~ 2018-10-11
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 39 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 21 - Has significant influence or control → OE
16
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 20 - 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 40 - 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 37 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 17 - Has significant influence or control → OE
19
STATION 3 LTD
- 2021-04-14
SC691751 15651579, SC609305, 07028267Warning 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 41 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 18 - Has significant influence or control → OE
21
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 15 - 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 36 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 19 - Has significant influence or control → OE
23
STATION UNION STREET GLASGOW LTD
SC695823 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 16 - Has significant influence or control → OE
24
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 34 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 12 - Has significant influence or control → OE
25
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-08-10 ~ now
IIF 32 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
26
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2021-03-09 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
27
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-07-11 ~ 2018-10-11
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE