1
ADVENTURELAND (POLSKA) LTD
- now NI614264BRUNSWICK STREET (BELFAST) LTD
- 2014-04-14
NI614264 10 Main Street, Castledawson, Magherafelt
Dissolved Corporate (6 parents)
Officer
2012-08-31 ~ dissolved
IIF 81 - Director → ME
2012-08-31 ~ dissolved
IIF 31 - Secretary → ME
2
Circulation Club, Holmes Street, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 62 - Director → ME
3
BEACON DRIVE RESIDENTS ASSOCIATION LIMITED
05629815 1-6 Beacon Drive, North Haven, Sunderland, Tyne & Wear
Active Corporate (18 parents)
Officer
2007-10-18 ~ 2010-05-04
IIF 37 - Director → ME
4
11a Dublin Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2017-01-01 ~ dissolved
IIF 69 - Director → ME
2016-07-02 ~ 2016-08-01
IIF 71 - Director → ME
5
10 Main Street, Castledawson, Magherafelt, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 82 - Director → ME
6
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 54 - Director → ME
2017-06-12 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
7
DIAMOND CONSTRUCTION AND RENEWABLES LTD
- now NI612225GREEN DIAMOND ENERGY LTD
- 2014-12-12
NI612225 10 Main Street, Castledawson, Magherafelt
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2012-04-16 ~ dissolved
IIF 60 - Director → ME
8
DIAMOND GLOBAL TRADING & INVESTMENTS LTD
- now NI605776 C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast
In Administration Corporate (8 parents, 21 offsprings)
Officer
2011-01-17 ~ 2022-10-24
IIF 80 - Director → ME
2011-01-17 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIAMOND PRESTIGE CARS LTD - now
COLERAINE INVESTMENTS LTD
- 2014-05-27
NI612017 10 Main Street, Castledawson, Londonderry
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ 2012-04-02
IIF 23 - Secretary → ME
10
DIAMOND YACHTS LTD - now
DIAMOND CAPITAL LTD
- 2016-06-10
NI022831KENBOAG AVIATION LIMITED
- 2012-02-29
NI022831 10 Main Street, Castledawson, Magherafelt, County Londonderry
Dissolved Corporate (12 parents)
Officer
2011-04-08 ~ 2013-07-31
IIF 59 - Director → ME
2011-04-08 ~ 2013-07-31
IIF 24 - Secretary → ME
11
CARL FISHER PARTNERSHIP LIMITED - 2014-04-28
Stuart House, Holmes Street, Burnley, England
Liquidation Corporate (5 parents)
Officer
2017-01-01 ~ 2017-07-01
IIF 42 - Director → ME
12
10 Main Street, Castledawson, Londonderry
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 43 - Director → ME
2012-02-01 ~ dissolved
IIF 20 - Secretary → ME
13
DTC FUTURE INDUSTRIES LTD - now
70 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-30 ~ 2020-05-06
IIF 39 - Director → ME
Person with significant control
2019-12-30 ~ 2020-05-06
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
14
24072, Sc575741: Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-09-07 ~ dissolved
IIF 44 - Director → ME
2017-09-07 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 93 - Has significant influence or control → OE
15
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ dissolved
IIF 48 - Director → ME
2017-06-09 ~ 2022-09-04
IIF 11 - Secretary → ME
16
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-09 ~ dissolved
IIF 51 - Director → ME
2017-06-09 ~ dissolved
IIF 10 - Secretary → ME
17
Speirsfield House, Stevenson St, Stevenson Street, Paisley, Scotland
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ 2017-09-10
IIF 46 - Director → ME
2017-06-09 ~ 2017-09-10
IIF 3 - Secretary → ME
18
ENVIRONMENTAL ENERGY PROJECTS LTD - now
Mha, 10 Carden Place, Aberdeen
Dissolved Corporate (11 parents, 9 offsprings)
Officer
2017-06-09 ~ 2020-05-09
IIF 45 - Director → ME
2017-06-09 ~ 2020-05-09
IIF 2 - Secretary → ME
Person with significant control
2017-06-08 ~ 2020-05-09
IIF 111 - Ownership of shares – 75% or more → OE
19
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 83 - Director → ME
2013-07-05 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
20
41b East Kilbride Road, Glasgow, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-03-19 ~ 2020-04-08
IIF 77 - Director → ME
Person with significant control
2018-03-19 ~ 2020-04-08
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
21
GREEN ENERGY SCOTLAND C.I.C. - now
GREEN ENERGY SCOTLAND LTD
- 2020-08-07
SC652525 Landek House Suite 3, 2nd Floor, 46 Bank Street, Irvine, Scotland
Active Corporate (11 parents)
Officer
2020-01-23 ~ 2020-02-15
IIF 89 - Director → ME
Person with significant control
2020-01-23 ~ 2020-02-21
IIF 114 - Has significant influence or control → OE
22
4385, 10945696 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-09-22 ~ 2017-09-30
IIF 68 - Director → ME
2018-04-11 ~ 2022-10-03
IIF 19 - Secretary → ME
2017-09-22 ~ 2017-09-30
IIF 18 - Secretary → ME
23
70 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-01 ~ 2022-12-30
IIF 40 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
24
I AM SOLAR (SUDAN) LTD
- 2019-01-04
SC517993IAM SOLAR (TWO) LIMITED
- 2018-07-04
SC517993 70 West Regent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-06-09 ~ 2020-07-01
IIF 65 - Director → ME
2021-06-24 ~ 2022-09-04
IIF 90 - Director → ME
2017-06-09 ~ 2020-07-01
IIF 14 - Secretary → ME
Person with significant control
2017-06-10 ~ 2020-07-01
IIF 107 - Has significant influence or control → OE
25
I AM SOLAR INTERNATIONAL LTD
- now SC517977IAM SOLAR (ONE) LIMITED
- 2018-04-19
SC517977 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2017-06-09 ~ dissolved
IIF 64 - Director → ME
2017-06-09 ~ 2018-12-01
IIF 8 - Secretary → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 109 - Has significant influence or control → OE
26
18 London Road, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ dissolved
IIF 53 - Director → ME
2017-06-09 ~ dissolved
IIF 9 - Secretary → ME
27
C/o Mcclements Bamber Wealth Management, 167a Irish Green Street, Limavady, County Londonderry
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 63 - Director → ME
2011-02-15 ~ dissolved
IIF 27 - Secretary → ME
28
Circulation Club, Holmes Street, Burnley, Lancashire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
2008-06-23 ~ 2009-11-23
IIF 34 - LLP Designated Member → ME
29
Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-03 ~ dissolved
IIF 72 - Director → ME
2009-09-03 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
30
40 Aughabrack Road, Donemana, Strabane, County Tyrone
Dissolved Corporate (8 parents)
Officer
2010-10-13 ~ dissolved
IIF 36 - Director → ME
2010-10-13 ~ dissolved
IIF 33 - Secretary → ME
31
24 Tullymore Dale, Broughshane, Ballymena, Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 57 - Director → ME
2012-02-29 ~ dissolved
IIF 22 - Secretary → ME
32
LOW CARBON DEVELOPMENTS LIMITED - now
48 Sinclair Street, Helensburgh, Scotland
Active Corporate (10 parents)
Officer
2019-02-16 ~ 2022-03-01
IIF 66 - Director → ME
2019-02-16 ~ 2022-03-01
IIF 16 - Secretary → ME
Person with significant control
2019-02-18 ~ 2022-03-01
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
33
LUNAR INDUSTRIES INTERNATIONAL LTD
- 2019-09-09
SC594604 18 London Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-04-17 ~ 2020-06-01
IIF 38 - Director → ME
Person with significant control
2018-04-17 ~ 2020-06-01
IIF 96 - Ownership of shares – 75% or more → OE
34
18 London Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-03-19 ~ 2022-03-01
IIF 88 - Director → ME
35
18 London Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-03-19 ~ 2022-03-01
IIF 87 - Director → ME
36
MATCHBOX OF MAYFAIR LTD - now
COEUR GOLD HOLDINGS LTD - 2024-07-18
COEUR GOLD HOLDING LTD
- 2022-08-19
11435499 Hangar 878 St Athan Airfield, Barry, Glamorgan, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-22 ~ 2020-01-14
IIF 4 - Secretary → ME
Person with significant control
2018-10-30 ~ 2020-01-14
IIF 95 - Has significant influence or control → OE
37
4385, 11314403 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ 2020-04-16
IIF 84 - Director → ME
38
4385, 11313782 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ 2020-04-16
IIF 85 - Director → ME
39
4385, 11313946 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ 2020-04-16
IIF 86 - Director → ME
40
34 Bogmoor Place, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2017-01-04 ~ 2017-06-29
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
41
34 Bogmoor Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-01-04 ~ 2018-02-23
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
42
PVP 114 LTD
12210812 12208777, 12208982, 08756532Warning 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) 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ 2020-10-12
IIF 75 - Director → ME
43
PVP 218 LTD
12208777 12210812, 12208982, 08755816Warning 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) 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 76 - Director → ME
44
PVP 376 LTD
12208982 12208777, 12210812, 08847299Warning 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) 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 74 - Director → ME
45
12 Fortrose Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolved
IIF 58 - Director → ME
2009-07-31 ~ dissolved
IIF 21 - Secretary → ME
46
PROSPECTIVE VENTURES LTD
- 2014-02-24
SC420114SAINT INDUSTRIES LIMITED
- 2013-10-15
SC420114 Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolved
IIF 61 - Director → ME
2012-03-22 ~ dissolved
IIF 30 - Secretary → ME
47
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
48
SCOTIA EXPLORATION (ANZ) LTD
- now SC475590SCOTIA EXPLORATION (GUYANA) LTD - 2016-06-13
Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2017-08-26 ~ dissolved
IIF 70 - Director → ME
49
SCOTIA EXPLORATION INTERNATIONAL LTD
- now SC475787SCOTIA EXPLORATION (SURINAME) LTD
- 2021-04-22
SC475787SCOTIA EXPLORATION (SUDAN) LTD
- 2018-12-21
SC475787SCOTIA PETROLEUM LTD
- 2018-07-04
SC475787 18 London Road, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-08-14 ~ 2021-04-10
IIF 50 - Director → ME
2018-06-30 ~ 2021-04-09
IIF 7 - Secretary → ME
Person with significant control
2017-08-14 ~ 2022-03-01
IIF 98 - Ownership of shares – 75% or more → OE
50
PRECIOUS METALS MINING LTD
- 2014-08-04
SC392935 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-07-01 ~ 2021-04-22
IIF 49 - Director → ME
2011-02-04 ~ 2013-07-31
IIF 79 - Director → ME
2011-02-04 ~ 2013-07-31
IIF 13 - Secretary → ME
2016-07-01 ~ 2021-04-22
IIF 6 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-04-22
IIF 100 - Ownership of shares – 75% or more → OE
51
12 Fortrose Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 47 - Director → ME
2011-05-24 ~ dissolved
IIF 15 - Secretary → ME
52
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Person with significant control
2017-08-07 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
53
SCOTIA MINING & RECYCLING LIMITED
- 2014-03-03
SC353015 W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, Glasgow
Dissolved Corporate (15 parents, 6 offsprings)
Officer
2009-01-05 ~ dissolved
IIF 67 - Director → ME
2009-01-05 ~ 2011-09-30
IIF 26 - Secretary → ME
54
Lowther Church Main Street, Leadhills, Biggar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
55
SCOTIA POWER LTD - now
SCOTIA COLLEGE LTD
- 2020-07-13
SC373790LIGHTFOOT VENTURES LTD
- 2016-07-25
SC373790GLASGOW CHEMICALS LTD
- 2011-10-25
SC373790 18 London Road, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2011-06-13 ~ 2020-07-01
IIF 52 - Director → ME
2010-02-26 ~ 2020-07-01
IIF 5 - Secretary → ME
Person with significant control
2017-01-01 ~ 2020-07-01
IIF 99 - Has significant influence or control → OE
56
18 London Road, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
57
SOLARIS INDUSTRIES LTD - now
ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
PHOENIX CAPITAL (R-ENERGY) LTD
- 2020-06-01
07281269 Hangar 878 Mod St. Athan, Barry, Wales
Active Corporate (14 parents, 14 offsprings)
Officer
2018-04-12 ~ 2018-10-19
IIF 41 - Director → ME
2018-04-12 ~ 2018-10-19
IIF 17 - Secretary → ME
58
18 Clover Brae Killyvilly, Enniskillen, Co. Fermanagh, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-03 ~ 2018-05-24
IIF 78 - Director → ME
2012-05-03 ~ 2018-05-24
IIF 25 - Secretary → ME