1
Textile House, 3 Duke Street, Paisley, Renfrewshire
Active Corporate (6 parents)
Officer
2000-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2
2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
2 Market Place, Carrickfergus, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-07-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
G45 HOLDINGS LTD
NI699643 13960600, 11168873, SC693974Warning 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) 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2021-05-21 ~ now
IIF 9 - Director → ME
6
S.P. FEDERATED MANAGEMENT LIMITED - 2000-12-20
Bellevue House, 22 Hopetoun Street, Edinburgh, Midolothian
Active Corporate (43 parents, 5 offsprings)
Officer
2015-05-29 ~ 2019-05-24
IIF 15 - Director → ME
7
S.P. SECURITIES LIMITED - 2000-12-20
Bellevue House, 22 Hopetoun Streeet, Edinburgh, Midlothian
Dissolved Corporate (42 parents)
Officer
2015-05-29 ~ 2019-05-24
IIF 13 - Director → ME
8
SNIPEF TRAINING SERVICES LTD.
- now SC082700S P TRAINING SERVICES LIMITED - 2000-12-21
Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
Active Corporate (44 parents)
Officer
2015-05-29 ~ 2019-05-24
IIF 14 - Director → ME
9
2 Market Place, Carrickfergus, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2023-07-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-07-20 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Textile House, Duke Street, Paisley, Scotland
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
11
WOODS OF PAISLEY RENEWABLES LIMITED
SC842960 3 Duke Street, Textile House, Paisley, Scotland
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
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