1
9 Colquhoun Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2025-04-30 ~ 2025-12-31
IIF 28 - Director → ME
2025-04-30 ~ now
IIF 111 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 67 - Has significant influence or control → OE
2
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 22 - Director → ME
2021-10-20 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 64 - 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 43 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 77 - Has significant influence or control → OE
4
888 PRODUCTIONS LTD
SC640239 SC855921, 06656143, 09294037Warning 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 5 - Director → ME
2019-09-09 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 47 - 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 83 - Director → ME
6
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 52 - 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 24 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 60 - 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 35 - Director → ME
2023-10-19 ~ now
IIF 121 - Secretary → ME
Person with significant control
2023-10-19 ~ now
IIF 78 - 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 11 - Director → ME
2023-07-04 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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 17 - Director → ME
2016-01-13 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - 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 16 - Director → ME
2016-01-13 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control → OE
12
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-12-06 ~ dissolved
IIF 42 - Director → ME
2021-12-06 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
13
9 Colquhoun Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 40 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 79 - 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 14 - Director → ME
2023-02-13 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 48 - 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 86 - Director → ME
2013-06-27 ~ dissolved
IIF 124 - Secretary → ME
16
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 41 - Director → ME
2024-04-04 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
17
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
18
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
19
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-05 ~ dissolved
IIF 3 - Director → ME
2021-04-05 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2021-04-05 ~ dissolved
IIF 50 - 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 19 - Director → ME
2021-04-05 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2021-04-05 ~ dissolved
IIF 58 - 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 82 - 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 37 - Director → ME
2023-10-19 ~ now
IIF 122 - Secretary → ME
Person with significant control
2023-10-19 ~ now
IIF 76 - Has significant influence or control → OE
24
11 Colquhoun Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 29 - Director → ME
2023-08-09 ~ now
IIF 113 - Secretary → ME
Person with significant control
2023-08-09 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
25
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 20 - Director → ME
2017-07-13 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Has significant influence or control → OE
26
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 8 - Director → ME
2017-07-13 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 88 - Has significant influence or control → OE
IIF 88 - 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 84 - 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 27 - Director → ME
2022-08-23 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 61 - 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 85 - Director → ME
30
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 54 - 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 21 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 62 - 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 38 - Director → ME
2025-04-30 ~ now
IIF 123 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 81 - Has significant influence or control → OE
33
MI TIERRA GRILL & COCKTAIL BAR LTD
SC818239 73 West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (3 parents)
Officer
2024-08-02 ~ dissolved
IIF 32 - Director → ME
2024-08-02 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 73 - 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 33 - Director → ME
2025-01-17 ~ now
IIF 118 - Secretary → ME
Person with significant control
2025-01-17 ~ now
IIF 74 - 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 31 - Director → ME
2025-01-21 ~ now
IIF 114 - Secretary → ME
Person with significant control
2025-01-21 ~ now
IIF 72 - 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 34 - Director → ME
2025-01-20 ~ now
IIF 120 - Secretary → ME
Person with significant control
2025-01-20 ~ now
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
37
9 Colquhoun Street, Helensburgh, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-18 ~ now
IIF 36 - Director → ME
2023-10-18 ~ now
IIF 110 - Secretary → ME
Person with significant control
2023-10-18 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
38
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (3 parents)
Officer
2019-12-11 ~ 2020-02-17
IIF 1 - Director → ME
2021-01-07 ~ now
IIF 2 - Director → ME
2016-12-07 ~ 2018-11-24
IIF 4 - 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 49 - Has significant influence or control → OE
2016-04-08 ~ 2018-11-29
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control → 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 9 - Director → ME
2016-01-13 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - 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 18 - Director → ME
2016-01-13 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control → OE
42
POCO LOCO RESTAURANT & COCKTAIL BAR LTD
SC813063 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-06-10 ~ now
IIF 39 - Director → ME
2024-06-10 ~ 2025-09-03
IIF 119 - Secretary → ME
Person with significant control
2024-06-10 ~ now
IIF 80 - Has significant influence or control → OE
43
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 26 - Director → ME
2021-10-20 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 65 - 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 10 - 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 6 - Director → ME
2023-05-12 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 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 30 - Director → ME
2024-12-13 ~ now
IIF 116 - Secretary → ME
Person with significant control
2024-12-13 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 7 - Director → ME
2016-01-13 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - 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 13 - Director → ME
2023-02-13 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE