1
111 Bell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ dissolved
IIF 20 - Director → ME
2
Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
3
59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-01 ~ 2018-06-01
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Media Quarter, 111 Bell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-09-02 ~ dissolved
IIF 32 - Director → ME
2003-09-02 ~ 2008-04-28
IIF 4 - Secretary → ME
5
BAPU MANAGEMENT SERVICES LIMITED
- now SC356967TRIPLE ONE EVENT PRODUCTIONS LIMITED
- 2010-01-26
SC356967 111 Bell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ dissolved
IIF 30 - Director → ME
6
59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2021-04-12 ~ 2026-02-25
IIF 56 - Director → ME
2003-05-09 ~ 2010-06-11
IIF 53 - Director → ME
2003-05-09 ~ 2008-04-28
IIF 8 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-03-11
Petition date on 2010-03-11
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-10-17
Dissolved on 2014-01-18
C/o Hastings & Co, 82 Mitchell Street, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2004-12-21 ~ 2012-10-23
IIF 51 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-16
Dissolved on 2024-11-05
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2021-05-04 ~ dissolved
IIF 45 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-26
Commencement of winding up on 2010-05-26
Conclusion of winding up on 2011-11-10
Dissolved on 2012-02-18
C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-08-04 ~ dissolved
IIF 29 - Director → ME
2003-08-04 ~ 2008-04-28
IIF 3 - Secretary → ME
10
111 Bell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 25 - Director → ME
11
BASI INVESTMENTS LIMITED
- 2008-05-21
SC303251 Media Quarter, 111 Bell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 23 - Director → ME
12
Traders Quarter, 3rd Floor, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 35 - Director → ME
13
Media Quarter, 111 Bell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 18 - Director → ME
14
TILLLATE WORLDWIDE LIMITED
- 2010-06-11
SC338027 11 Park Circus, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ 2010-06-15
IIF 24 - Director → ME
15
Centrepoint, 3rd Floor, 135 Wellington Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-03-02 ~ dissolved
IIF 21 - Director → ME
2004-03-02 ~ dissolved
IIF 6 - Secretary → ME
16
INTEGRATED POS SOLUTIONS LTD.
- now SC237195Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-05
Petition date on 2011-10-05
Conclusion of winding up on 2012-06-19
Dissolved on 2012-09-20
PORTWALK LIMITED - 2002-11-14
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ dissolved
IIF 48 - Director → ME
17
BOOKING CONNECT LIMITED
- 2009-06-26
SC356968 111 Bell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ 2012-10-23
IIF 46 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-08
Commencement of winding up on 2009-12-08
Conclusion of winding up on 2012-06-18
Dissolved on 2012-09-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-09-19 ~ dissolved
IIF 50 - Director → ME
19
59 Admiral Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
20
BRANDED HEALTHCARE LTD
- 2019-08-27
SC622041 59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-02-21 ~ now
IIF 12 - Director → ME
2019-02-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-08-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
21
59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-04 ~ 2019-07-26
IIF 13 - Director → ME
2022-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
OSSEOINTEGRATION INTERNATIONAL LTD
SC639860 111 Bell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 40 - Director → ME
2019-08-27 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2021-12-14
IIF 55 - Director → ME
24
59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2021-12-14
IIF 54 - Director → ME
25
West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United Kingdom
Active Corporate (5 parents)
Person with significant control
2026-01-22 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
8 Broomcroft Road, Newton Mearns, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-07-06 ~ 2010-08-01
IIF 47 - Director → ME
2011-06-28 ~ 2011-11-22
IIF 39 - Director → ME
27
Custom House, Custom House Quay, Greenock, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-08 ~ 2019-08-21
IIF 43 - Director → ME
28
59 Admiral Street, T. Murphy & Company Ca, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 34 - Director → ME
2022-03-17 ~ now
IIF 11 - Secretary → ME
Person with significant control
2022-03-17 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
STRUCTURED HOSPITALITY GROUP LTD
- now SC493180BOHO HOTELS LIMITED - 2020-01-23
11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 44 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-11
Commencement of winding up on 2012-01-11
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-04-02
Dissolved on 2013-07-10
168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-01-23 ~ 2012-10-23
IIF 49 - Director → ME
2008-01-23 ~ 2008-04-28
IIF 7 - Secretary → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-27
Commencement of winding up on 2010-10-27
Conclusion of winding up on 2011-05-24
Dissolved on 2011-09-14
135 Buchanan Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-04-05 ~ dissolved
IIF 17 - Director → ME
2002-04-05 ~ 2008-04-28
IIF 1 - Secretary → ME
32
THE MERCHANT CITY GATE LIMITED
- now SC315745Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-18
Petition date on 2008-03-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-05-16
Commencement of winding up on 2008-05-16
Conclusion of winding up on 2009-07-30
Dissolved on 2010-06-22
BOYDSLAW 108 LIMITED
- 2007-02-16
SC315745 SC301990, SC307039, SC315739Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-02-14 ~ dissolved
IIF 26 - Director → ME
2007-02-14 ~ 2008-04-28
IIF 5 - Secretary → ME
33
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-06-23
Petition date on 2011-06-23
Conclusion of winding up on 2011-10-25
Dissolved on 2012-02-09
HOSPITALITY UNION LIMITED
- 2009-04-28
SC332052 C/o Wri Associates Limited Suite 5 3rd Floor Turnburry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 27 - Director → ME
34
Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-08-07 ~ now
IIF 37 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 66 - Has significant influence or control → OE
35
Custom House, Custom House Quay, Greenock, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-08 ~ now
IIF 36 - Director → ME
36
Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-18 ~ dissolved
IIF 52 - Director → ME
37
TRIBECA GLASGOW WEST END LIMITED
- 2019-01-17
SC604676 Custom House, Custom House Quay, Greenock, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ dissolved
IIF 42 - Director → ME
38
TRIPLE ONE ADVERTISING LIMITED
- now SC352593TRIPLE ONE MEDIA LIMITED
- 2009-05-26
SC352593 Media Quarter, 111 Bell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ dissolved
IIF 22 - Director → ME
39
TRIPLE ONE DIGITAL LIMITED
- now SC330927 Media Quarter, 111 Bell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-09-14 ~ dissolved
IIF 19 - Director → ME
2008-02-18 ~ dissolved
IIF 2 - Secretary → ME
40
MEDIA QUARTER LIMITED
- 2009-06-10
SC337737 Media Quarter, 111 Bell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-02-12 ~ dissolved
IIF 31 - Director → ME
41
Media Quarter, 111 Bell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-01 ~ dissolved
IIF 28 - Director → ME
42
TRIPLE ONE PUBLISHING LIMITED
- now SC286077Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-05-18
Petition date on 2010-05-18
Conclusion of winding up on 2012-06-14
Dissolved on 2012-09-18
PLANETHOUSE MEDIA LIMITED
- 2009-02-27
SC286077 C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 41 - Director → ME
43
SORCHA BIOTECH LTD
- 2023-03-09
SC689405 C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-02-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE