1
Flat 2 22, Hermon Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 49 - Director → ME
2014-06-24 ~ dissolved
IIF 122 - Secretary → ME
2
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 25 - Director → ME
3
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
4
Unit 16a Howgate Shopping Centre, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
5
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-03-08 ~ 2015-04-01
IIF 70 - Director → ME
2014-03-05 ~ 2014-03-06
IIF 68 - Director → ME
6
2 B Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-11-01
IIF 83 - Director → ME
7
Haris & Co, 41 Morrison Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 67 - Director → ME
8
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-01-31
IIF 54 - Director → ME
9
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 61 - Director → ME
10
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
11
BLUEBIRD 2 LTD
SC613624 14306231, 15635813, 09954829Warning 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 Milnpark Street, Unit 20, Glasgow (city Of), Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-11-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
12
43a Almondvale South, Almondvale Shopping Centre, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ 2018-03-20
IIF 40 - Director → ME
Person with significant control
2018-01-15 ~ 2018-03-20
IIF 116 - Ownership of shares – 75% or more → OE
13
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
14
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ 2015-06-01
IIF 84 - Director → ME
15
21 Leven Street Leven Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-04-01
IIF 59 - Director → ME
16
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 77 - Director → ME
17
Haris & Co, 41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 66 - Director → ME
18
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2014-12-31
IIF 57 - Director → ME
19
41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ 2017-01-10
IIF 42 - Director → ME
20
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2015-02-01
IIF 56 - Director → ME
21
125 Union Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2014-12-01
IIF 39 - Director → ME
22
Unit 20 22 Milnpark Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
23
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ 2023-04-23
IIF 48 - Director → ME
Person with significant control
2022-02-08 ~ 2023-04-23
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
24
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
25
41 Morrison Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 71 - Director → ME
26
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2016-02-04
IIF 52 - Director → ME
27
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 87 - Director → ME
28
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ 2017-01-10
IIF 37 - Director → ME
29
40 Murraygate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2014-06-02
IIF 23 - Director → ME
30
46 Dixon Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ 2016-07-01
IIF 74 - Director → ME
31
41 Chapel Street, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2014-06-02
IIF 63 - Director → ME
32
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
33
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2014-06-04
IIF 26 - Director → ME
34
125 Union Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2014-11-28
IIF 22 - Director → ME
35
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ 2014-04-30
IIF 75 - Director → ME
36
639a High Road, Ilford, England
Active Corporate (10 parents)
Officer
2015-01-01 ~ 2018-10-06
IIF 19 - Director → ME
37
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ 2019-01-14
IIF 28 - Director → ME
Person with significant control
2018-02-19 ~ 2019-01-14
IIF 113 - Ownership of shares – 75% or more → OE
38
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2017-06-05
IIF 41 - Director → ME
Person with significant control
2016-08-12 ~ 2017-06-05
IIF 114 - Ownership of shares – 75% or more → OE
39
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ 2018-09-01
IIF 44 - Director → ME
Person with significant control
2018-04-26 ~ 2018-09-01
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
40
78 Inglefield Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ 2020-11-06
IIF 45 - Director → ME
Person with significant control
2019-04-01 ~ 2020-11-06
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
41
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2016-08-02
IIF 62 - Director → ME
42
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2015-12-01
IIF 82 - Director → ME
43
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ 2015-12-01
IIF 88 - Director → ME
44
106 Princes Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ 2024-08-01
IIF 16 - Director → ME
Person with significant control
2023-08-16 ~ 2024-08-01
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
45
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
46
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 53 - Director → ME
47
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2015-12-01
IIF 76 - Director → ME
48
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-04-01
IIF 55 - Director → ME
49
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
50
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 80 - Director → ME
51
41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 65 - Director → ME
52
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
53
Unit 15 The Thistles Shopping Centre, Goosecroft Road, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
54
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
55
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-14 ~ 2018-03-12
IIF 32 - Director → ME
56
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
57
78 Inglefield Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ 2019-01-30
IIF 46 - Director → ME
Person with significant control
2018-02-14 ~ 2019-01-30
IIF 118 - Ownership of shares – 75% or more → OE
58
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-09-08
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 107 - Has significant influence or control → OE
59
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2017-06-30
IIF 36 - Director → ME
60
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
61
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
62
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
63
Haris & Co, 41 Morrison Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-09-01
IIF 64 - Director → ME
64
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ 2015-06-01
IIF 81 - Director → ME
65
2b Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 60 - Director → ME
66
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-01-10
IIF 3 - Director → ME
67
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
68
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
69
46 Dixon Road, 2/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2016-11-24
IIF 73 - Director → ME
70
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2017-01-02
IIF 35 - Director → ME
71
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ 2015-08-07
IIF 79 - Director → ME
72
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2024-04-15
IIF 14 - Director → ME
Person with significant control
2023-04-11 ~ 2024-04-15
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
73
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
74
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ 2015-12-10
IIF 86 - Director → ME
75
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ 2016-07-16
IIF 72 - Director → ME
76
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ 2017-01-10
IIF 1 - Director → ME
77
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-11-16
IIF 85 - Director → ME
78
VIGILANT INVESTMENT MANAGEMENT LIMITED
08657759 City House, 9 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 50 - Director → ME
2015-03-12 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
79
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-12-01
IIF 78 - Director → ME
80
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ 2014-08-01
IIF 69 - Director → ME
81
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ 2014-12-28
IIF 58 - Director → ME
82
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2014-01-06 ~ 2014-01-07
IIF 27 - Director → ME
83
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ 2017-01-16
IIF 21 - Director → ME
2016-03-02 ~ 2016-03-02
IIF 4 - Director → ME
2017-03-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
84
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 18 - Director → ME
85
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE