1
ADARMA LIMITED - now
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
In Administration Corporate (15 parents, 1 offspring)
Person with significant control
2017-03-13 ~ 2019-05-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
Unit 5b 27 Siemens Place, Blochairn Industrial Estate, Glasgow, Strathclyde, United Kingdom
Active Corporate (7 parents)
Officer
1994-06-09 ~ 2008-01-14
IIF 13 - Director → ME
1992-08-26 ~ 2008-01-14
IIF 16 - Secretary → ME
3
DELL SOLUTIONS (UK) LIMITED - now
368 Alexandra Parade, Glasgow
Dissolved Corporate (16 parents)
Officer
1990-05-25 ~ 2006-11-13
IIF 15 - Director → ME
4
6 Woodside Place, Glasgow, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-08-04 ~ 2020-11-20
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
IIF 29 - Right to appoint or remove directors → OE
6
6 Woodside Place, Charing Cross, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
EDAN COMMUNICATION SOLUTIONS LIMITED
- 2010-06-25
SC348886 Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2008-09-22 ~ 2008-11-26
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
8
FERN TOWER DEVELOPMENTS LIMITED
SC365624 6 Woodside Place, Glasgow, Glasgow
Active Corporate (3 parents)
Officer
2018-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
GLOBALLOGIC CORP. UK LTD. - now
ECS EUROPE LIMITED
- 2022-03-31
SC357435 Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
6 Woodside Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ dissolved
IIF 9 - LLP Designated Member → ME
11
6 Woodside Place, Charingcross, Glasgow
Active Corporate (7 parents)
Officer
2008-04-07 ~ 2021-04-03
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-07-15 ~ 2021-04-05
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-04-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Parkview House, 6 Woodside Place, Glasgow, Strathclyde
Active Corporate (4 parents)
Officer
2006-10-25 ~ 2021-03-31
IIF 8 - LLP Designated Member → ME
2019-11-16 ~ now
IIF 2 - LLP Designated Member → ME
2018-09-15 ~ 2026-01-06
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-04-06 ~ 2026-01-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-17 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-15 ~ 2021-04-05
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
13
THINK SOLUTIONS AND SERVICES LTD
SC525423 6 Woodside Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
Active Corporate (9 parents)
Officer
2024-05-03 ~ now
IIF 6 - Director → ME
2002-10-29 ~ 2008-11-26
IIF 14 - Director → ME
15
DUNWILCO (902) LIMITED
- 2001-07-19
SC220239 SC177001, 04500933, SC110147Warning 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) Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
Active Corporate (12 parents, 1 offspring)
Officer
2001-06-28 ~ 2008-11-25
IIF 12 - Director → ME
2024-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-25 ~ 2024-07-05
IIF 4 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
6 Woodside Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-01-16 ~ 2024-07-05
IIF 3 - Director → ME
18
E. YOUNG & CO. LIMITED
- 2023-08-16
SC736588 6 6 Woodside Place, Glasgow, Glasgow, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-27 ~ 2025-08-12
IIF 17 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
6 Woodside Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-02-17 ~ 2025-09-09
IIF 18 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE