1
A.G.G. (GREENOCK) LIMITED
- now SC041153ALDO'S GRIDDLE GRILL LIMITED - 2000-02-28
125 West Blackhall Street, Greenock
Active Corporate (6 parents)
Officer
2018-06-13 ~ now
IIF 9 - Director → ME
2
5 Falconer Street, Port Glasgow, Renfrewshire
Active Corporate (2 parents)
Officer
2015-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
3
BURNSIDE 106 LIMITED
SC270633 SC264399, SC267063, SC344901Warning 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) 505 Great Western Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2004-07-13 ~ dissolved
IIF 22 - Director → ME
2004-07-13 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Urquhart Drive, Gourock, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
5
The Cooper Building, 505 Great Western Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Falconer Street, Port Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-29 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
20 Urquhart Drive, Gourock, Scotland
Active Corporate (4 parents)
Officer
2006-04-20 ~ now
IIF 15 - Director → ME
2006-04-20 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2005-03-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Has significant influence or control → OE
9
5 Falconer Street, Port Glasgow, Inverclyde
Active Corporate (2 parents)
Officer
2011-05-04 ~ now
IIF 14 - Director → ME
2011-05-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2007-05-30 ~ 2008-11-01
IIF 23 - Director → ME
2021-06-11 ~ now
IIF 18 - Director → ME
2007-05-30 ~ now
IIF 5 - Secretary → ME
11
5 Falconer Street, Port Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-09-23 ~ 2019-11-10
IIF 2 - Secretary → ME
12
14 Gibson Street, Greenock, Inverclyde
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 1 - Secretary → ME
13
5 Falconer Street, Port Glasgow, Inverclyde
Active Corporate (1 parent, 4 offsprings)
Officer
2011-02-25 ~ now
IIF 17 - Director → ME
2011-02-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
14
5 Falconer Street, Port Glasgow, Renfrewshire
Active Corporate (2 parents, 1 offspring)
Officer
2004-06-24 ~ now
IIF 20 - Director → ME
2004-06-24 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
SUN WAVES 3 LTD
SC435966 SC435965, SC435967, SC435960Warning 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) 5 Falconer Street, Port Glasgow, Renfrewshire
Active Corporate (4 parents)
Officer
2015-02-24 ~ now
IIF 12 - Director → ME
16
SUN WAVES 4 LTD
SC435967 SC435965, SC435966, SC435960Warning 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) 5 Falconer Street, Port Glasgow, Renfrewshire
Active Corporate (4 parents)
Officer
2015-02-24 ~ now
IIF 11 - Director → ME
17
5 Falconer Street, Port Glasgow, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ dissolved
IIF 24 - Director → ME