1
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2025-10-29
IIF 52 - Director → ME
Person with significant control
2020-11-13 ~ 2025-10-29
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 11 - Has significant influence or control → OE
3
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ 2025-11-05
IIF 55 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, Scotland
Liquidation Corporate (2 parents)
Officer
2018-01-29 ~ now
IIF 48 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
28 Tunnel Street, Glasgow
Active Corporate (2 parents)
Officer
2013-08-12 ~ 2015-02-12
IIF 47 - Director → ME
6
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 44 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2018-10-04 ~ now
IIF 54 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
BLOCK 12 LIMITED
SC576754 06418250, 15855106, 04329307Warning 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) 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 49 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
CATERING 58 LTD
08372412 12796783, 10598127, 07658215Warning 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) First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2014-04-10
IIF 84 - Director → ME
11
512 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
1116 Argyle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 78 - Director → ME
13
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-26 ~ 2025-11-28
IIF 62 - Director → ME
Person with significant control
2024-02-26 ~ 2025-11-28
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 2, 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-08-15 ~ 2025-08-13
IIF 72 - Director → ME
Person with significant control
2024-08-15 ~ 2025-12-05
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2016-06-24 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, Scotland
Liquidation Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 58 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 46 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Flat, 1116 Argyle Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
115 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2014-04-10
IIF 76 - Director → ME
23
OCEAN 100 LTD
SC645218 09391922, 14263845, 14686009Warning 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) 28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
28 Tunnel Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 60 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
JAMHAG LIMITED - 2001-05-31
82 Berkeley Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-08-10 ~ 2014-02-24
IIF 67 - Director → ME
2014-02-24 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 8 The Vision Building, 20 Greenmarket, Dundee, Angus
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-15 ~ 2025-09-10
IIF 91 - Director → ME
2025-11-07 ~ 2026-01-08
IIF 63 - Director → ME
Person with significant control
2024-04-15 ~ 2025-09-10
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2025-11-07 ~ 2026-01-08
IIF 17 - Ownership of shares – 75% or more → OE
29
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 2 - Has significant influence or control → OE
30
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 70 - Director → ME
2021-10-07 ~ 2025-05-09
IIF 57 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
2021-10-07 ~ 2025-05-09
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2015-10-22 ~ now
IIF 69 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-10-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
32
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 50 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
33
28 Tunnel Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-02-22
IIF 79 - Director → ME
34
Rioja 115 Hope Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2025-12-03
IIF 71 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-03
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
35
9 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-05-06
IIF 73 - Director → ME
37
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 59 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
28 Tunnel Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 12 - Has significant influence or control → OE
39
STATION 41 LTD
SC692438 SC563301, 08448652, 11926781Warning 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) 82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ 2025-11-25
IIF 56 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
40
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-04-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2017-04-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
41
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 86 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
42
C/o Hastings & Co, The Pentagon Centre, Glasgow
Liquidation Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 68 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
43
82 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2012-11-09 ~ now
IIF 61 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 6 - Has significant influence or control → OE
44
28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
45
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ 2025-11-12
IIF 65 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE