1
54 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-08-28 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
STUDIO CITY LTD - 2016-02-01
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BURNBROOK DEVELOPMENTS LIMITED
- now SC275290BURNBOOK DEVELOPMENTS LIMITED
- 2006-06-15
SC275290DMS (SHELF) NO. 210 LIMITED - 2005-01-18
12 Renfield Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-01-17 ~ dissolved
IIF 10 - Director → ME
4
12 Renfield Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-11-29 ~ dissolved
IIF 8 - Director → ME
5
95a Cruachan Road, Springhall, Scotland
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 11 - Director → ME
6
Provincial Grand Lodge Of Glasgow, 54 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
DMS (SHELF) NO. 256 LIMITED
- 2006-12-14
SC312036 SC309624, SC309625, SC272136Warning 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) 12 Renfield Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ dissolved
IIF 9 - Director → ME
8
1 St Floor, 54 Berkley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 16 - Director → ME
2022-10-12 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Brodies, 2 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 19 - Director → ME
10
LOUDOUN CASTLE FILM STUDIO VILLAGE LTD
SC386722 22 Scalloway Rd, Cambuslang, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ dissolved
IIF 7 - Director → ME
11
LOUDOUN CASTLE FILM STUDIOS LTD
SC406370 Brodies Solicitors, 2 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 20 - Director → ME
12
54 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
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
13
2nd Floor 16 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 17 - Director → ME
14
Second Floor, 14 Newton Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ 2019-01-24
IIF 15 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
54 Berkeley Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ 2020-02-20
IIF 13 - Director → ME
16
54 Berkeley Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-26 ~ 2020-06-18
IIF 24 - Director → ME
Person with significant control
2019-09-26 ~ 2020-05-19
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
54 Berkeley Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
95a Cruachan Road, Rutherglen, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE