1
200 ST VINCENT STREET SPV LIMITED
SC428461 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2012-07-17 ~ 2014-06-12
IIF 14 - Director → ME
2
ENSCO 226 LIMITED - 2008-10-14
69 St Vincent Street, St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2008-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
69 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2009-08-11 ~ 2011-05-24
IIF 11 - LLP Designated Member → ME
4
ENSCO 229 LIMITED - 2008-10-14
69 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2008-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
ENSCO 230 LIMITED - 2008-10-14
218 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
BE FINANCIAL SERVICES LIMITED
- now SC349970ENSCO 232 LIMITED - 2008-10-20
218 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
12 - 18 Theobalds Road, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2018-02-23 ~ 2020-03-31
IIF 9 - Director → ME
8
ENSCO 325 LIMITED
SC378970 SC456414, 06790279, 06404024Warning 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) 69 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
ENSCO 333 LIMITED
SC382702 SC383232, SC385984, SC314313Warning 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) Suite 3/1 69 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2010-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
10
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 21 - Director → ME
11
MONEY DASHBOARD LTD - now
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23
SC301187MONEY DASHBOARD LIMITED - 2010-11-22
MBM SHELFCO (16) LIMITED - 2006-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2011-05-16 ~ 2017-02-14
IIF 12 - Director → ME
12
218 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-05-10 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
DE FACTO 1413 LIMITED
- 2008-01-07
05919794 05916072, 00603783, 06001875Warning 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) Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2006-11-08 ~ 2008-06-30
IIF 19 - Director → ME
14
EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-11-21 ~ 2008-06-30
IIF 18 - Director → ME
15
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465 Paymentshield House, Wight Moss Way, Southport, Merseyside
Dissolved Corporate (33 parents)
Officer
2005-11-22 ~ 2008-06-30
IIF 17 - Director → ME
16
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2005-11-22 ~ 2008-06-30
IIF 20 - Director → ME
17
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 40 - Has significant influence or control → OE
18
SCOPE REAL ESTATE LIMITED
- now SC349265BE RESIDENTIAL LIMITED
- 2014-11-27
SC349265ENSCO 231 LIMITED - 2008-10-14
69 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2008-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
SCOPE REAL ESTATE RENFREW LIMITED
SC732726 69 C/o Be Capital Limited, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2022-05-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 33 - Has significant influence or control → OE
20
69 St. Vincent Street, Glasgow, Scotland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
21
AGHOCO 5014 LIMITED
- 2020-01-07
12372730 SC591393, SC652275, SC648948Warning 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) C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-09-05
IIF 23 - Director → ME
23
THE VISION BUILDING SPV LIMITED
SC591372 69 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-03-14 ~ now
IIF 4 - Director → ME
24
218 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
25
3 Harmony Court, Loanbank Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2008-01-24 ~ 2020-07-08
IIF 22 - Director → ME
26
TRYM BANK MANAGEMENT COMPANY LIMITED
03481492 5 Grove Road, Bristol, City Of Bristol, England
Active Corporate (30 parents)
Officer
2000-05-12 ~ 2003-09-26
IIF 10 - Director → ME
27
TRYMBANK DEVELOPMENTS LIMITED
- now SC330873 69 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2007-10-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
28
TRYMBANK HOLDINGS LIMITED
- now SC330880 Anderson Fyfe, 140 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-04 ~ dissolved
IIF 25 - Secretary → ME
29
TRYMBANK PROPERTIES LIMITED
- now SC330876 Anderson Fyfe, 140 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-04 ~ dissolved
IIF 26 - Secretary → ME