1
Norwood, 3 Beech Road, Lenzie, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Norwood, 3 Beech Road, Lenzie, Glasgow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-25 ~ now
IIF 4 - Director → ME
3
AMIRY & GILBRIDE HEALTHCARE LIMITED
- now SC758233 Norwood, 3 Beech Road, Lenzie, Glasgow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-09 ~ 2023-05-09
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-03-30 ~ now
IIF 3 - Director → ME
2020-07-31 ~ now
IIF 34 - Secretary → ME
5
Norwood, 3 Beech Road, Lenzie, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 21 - Director → ME
6
CARLETON HOUSE PREPARATORY SCHOOL LIMITED
01260765 145 Menlove Avenue, Liverpool, Merseyside
Active Corporate (83 parents)
Officer
2011-12-07 ~ 2015-09-01
IIF 28 - Director → ME
7
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Norwood, 3 Beech Road, Lenzie, Glasgow, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Norwood 3 Beech Road, Lenzie, Glasgow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Two Four Nine North Lynnfield House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2023-11-14 ~ now
IIF 15 - Director → ME
11
Two Four Nine North, Lynnfield House, Church Street, Altrincham, England
Active Corporate (6 parents)
Officer
2023-09-08 ~ now
IIF 8 - Director → ME
12
Two Four Nine North Lynnfield House, Church Street, Altrincham, England
Active Corporate (6 parents)
Officer
2023-08-30 ~ now
IIF 6 - Director → ME
13
Two Four Nine North Lynnfield House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2023-11-01 ~ now
IIF 24 - Director → ME
14
Two Four Nine North Lynnfield House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2023-11-14 ~ now
IIF 16 - Director → ME
15
LP SD ONE HUNDRED EIGHT LIMITED
15075085 15075110, 15079537, 15079295Warning 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) 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (6 parents)
Officer
2023-11-13 ~ 2023-11-13
IIF 25 - Director → ME
16
LP SD ONE HUNDRED NINE LIMITED
15075093 15079551, 15079541, 15075116Warning 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) 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, England
Dissolved Corporate (6 parents)
Officer
2023-11-13 ~ 2023-11-13
IIF 26 - Director → ME
17
LP SD ONE HUNDRED TWENTY EIGHT LIMITED
15075402 15079295, 15079537, 15075085Warning 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) Two Four Nine North Lynnfield House, Church Street, Altrincham, England
Active Corporate (6 parents)
Officer
2023-11-13 ~ now
IIF 23 - Director → ME
18
LP SD ONE HUNDRED TWENTY NINE LIMITED
15075398 15075116, 15079297, 15079541Warning 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) Two Four Nine North Lynnfield House, Church Street, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-13 ~ now
IIF 22 - Director → ME
19
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 1 - Director → ME
20
DOUGLAS GLENDINNING LIMITED - 2018-04-26
Norwood 3 Beech Road, Lenzie, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2022-12-01 ~ now
IIF 7 - Director → ME
21
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (3 parents)
Officer
2021-07-05 ~ now
IIF 18 - Director → ME
22
Norwood 3 Beech Road, Lenzie, Glasgow, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
SEAFIELD LIMITED - 2004-11-03
5 Cortmalaw Avenue, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2019-11-01 ~ dissolved
IIF 14 - Director → ME
24
Norwood 3 Beech Road, Kirkintilloch, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
25
P.A.S. (SCOTLAND) LIMITED - 2008-06-13
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (10 parents)
Officer
2019-09-02 ~ now
IIF 13 - Director → ME
26
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2017-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (25 parents)
Officer
2015-07-30 ~ 2015-11-30
IIF 27 - Director → ME
28
Norwood, 3 Beech Road, Lenzie, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-12 ~ now
IIF 12 - Director → ME