1
11 Colquhoun Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2025-04-30 ~ 2025-12-31
IIF 66 - Director → ME
2025-04-30 ~ now
IIF 111 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 1 - Has significant influence or control → OE
2
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 60 - Director → ME
2021-10-20 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
3
9 Colquhoun Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2023-10-20 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 11 - Has significant influence or control → OE
4
888 PRODUCTIONS LTD
SC640239 09294037, SC490798, 06656143Warning 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) 33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 43 - Director → ME
2019-09-09 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 18 - Has significant influence or control → OE
5
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-04-25 ~ 2015-05-27
IIF 86 - Director → ME
6
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Colquhoun Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 73 - Director → ME
2023-10-19 ~ now
IIF 121 - Secretary → ME
Person with significant control
2023-10-19 ~ now
IIF 12 - Has significant influence or control → OE
9
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2023-07-04 ~ dissolved
IIF 49 - Director → ME
2023-07-04 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2023-07-04 ~ dissolved
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
10
33a West Clyde Street, Helensburgh, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 55 - Director → ME
2016-01-13 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
11
33a West Clyde Street, Helensburgh, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 54 - Director → ME
2016-01-13 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
12
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-12-06 ~ dissolved
IIF 80 - Director → ME
2021-12-06 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
13
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 78 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolved
IIF 52 - Director → ME
2023-02-13 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
15
Rncyc, Royal Northern Clyde Yacht Club, Rhu, Scotland
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 89 - Director → ME
2013-06-27 ~ dissolved
IIF 124 - Secretary → ME
16
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 79 - Director → ME
2024-04-04 ~ now
IIF 112 - Secretary → ME
Person with significant control
2024-04-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (2 parents)
Officer
2021-04-05 ~ now
IIF 41 - Director → ME
2021-04-05 ~ now
IIF 98 - Secretary → ME
Person with significant control
2021-04-05 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
20
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-05 ~ dissolved
IIF 57 - Director → ME
2021-04-05 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2021-04-05 ~ dissolved
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
21
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 127 - Secretary → ME
22
Rncyc, Royal Northern Clyde Yacht Club, Rhu, Scotland
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 85 - Director → ME
2013-08-06 ~ dissolved
IIF 126 - Secretary → ME
23
11 Colquhoun Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 75 - Director → ME
2023-10-19 ~ now
IIF 122 - Secretary → ME
Person with significant control
2023-10-19 ~ now
IIF 10 - Has significant influence or control → OE
24
11 Colquhoun Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 67 - Director → ME
2023-08-09 ~ now
IIF 113 - Secretary → ME
Person with significant control
2023-08-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 58 - Director → ME
2017-07-13 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 84 - Has significant influence or control → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
26
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 46 - Director → ME
2017-07-13 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 83 - Has significant influence or control → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
27
An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, Scotland
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 87 - Director → ME
28
JOHN LOGIE BAIRD MEDIA CENTRE LTD
SC742138 33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolved
IIF 65 - Director → ME
2022-08-23 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
29
Westerton Villa Glenoran Road, Rhu, Helensburgh, Dunbartonshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 88 - Director → ME
30
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
31
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
32
9 Colquhoun Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 76 - Director → ME
2025-04-30 ~ now
IIF 123 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 15 - Has significant influence or control → OE
33
MI TIERRA GRILL & COCKTAIL BAR LTD
SC818239 73 West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 70 - Director → ME
2024-08-02 ~ now
IIF 117 - Secretary → ME
Person with significant control
2024-08-02 ~ now
IIF 7 - Has significant influence or control → OE
34
74 West Clyde Street, Helensburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-17 ~ now
IIF 71 - Director → ME
2025-01-17 ~ now
IIF 118 - Secretary → ME
Person with significant control
2025-01-17 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
35
MI TIERRA PATISSERIE HELENSBURGH LTD
SC834786 33a West Clyde Street, Helensburgh, Scotland
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 69 - Director → ME
2025-01-21 ~ now
IIF 114 - Secretary → ME
Person with significant control
2025-01-21 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
36
74 West Clyde Street, Helensburgh, Scotland
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 72 - Director → ME
2025-01-20 ~ now
IIF 120 - Secretary → ME
Person with significant control
2025-01-20 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
37
11 Colquhoun Street, Helensburgh, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-18 ~ now
IIF 74 - Director → ME
2023-10-18 ~ now
IIF 110 - Secretary → ME
Person with significant control
2023-10-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
38
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (3 parents)
Officer
2016-12-07 ~ 2018-11-24
IIF 42 - Director → ME
2021-01-07 ~ now
IIF 40 - Director → ME
2019-12-11 ~ 2020-02-17
IIF 39 - Director → ME
2019-12-11 ~ now
IIF 94 - Secretary → ME
2016-12-07 ~ 2018-11-24
IIF 106 - Secretary → ME
Person with significant control
2019-12-13 ~ now
IIF 20 - Has significant influence or control → OE
2016-04-08 ~ 2018-11-29
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
39
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 125 - Secretary → ME
40
33a West Clyde Street, Helensburgh, Argyll & Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 47 - Director → ME
2016-01-13 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Has significant influence or control → OE
41
33a West Clyde Street, Helensburgh, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 56 - Director → ME
2016-01-13 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
42
POCO LOCO RESTAURANT & COCKTAIL BAR LTD
SC813063 74 West Clyde Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2024-06-10 ~ now
IIF 77 - Director → ME
2024-06-10 ~ 2025-09-03
IIF 119 - Secretary → ME
Person with significant control
2024-06-10 ~ now
IIF 14 - Has significant influence or control → OE
43
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 64 - Director → ME
2021-10-20 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
44
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 48 - Director → ME
2016-01-13 ~ dissolved
IIF 95 - Secretary → ME
45
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 44 - Director → ME
2023-05-12 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
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
46
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 68 - Director → ME
2024-12-13 ~ now
IIF 116 - Secretary → ME
Person with significant control
2024-12-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
47
33a West Clyde Street, Helensburgh, Argyll & Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 45 - Director → ME
2016-01-13 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
48
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 51 - Director → ME
2023-02-13 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE