1
11330 MANAGEMENT LIMITED
- now SC740743 11650482, 03812196, 06396614Warning 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)11330 PROPERTIES LIMITED
- 2024-10-21
SC740743 NI623209, 12842693, 12316585Warning 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) 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLARITY EDUCATION LEARNING AND TEACHING LIMITED
SC449487 Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 26 - Director → ME
3
CLARITY INTERNATIONAL MANAGEMENT LIMITED
SC427618 Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2013-08-01
IIF 27 - Director → ME
4
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLARITY PROFESSIONAL SERVICES LIMITED
- now SC461431CLARITY EDUCATION LIMITED
- 2014-07-23
SC461431 140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2016-10-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Flat 1 32 Cintra Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolved
IIF 24 - Director → ME
7
82 Berkeley Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1999-11-08 ~ dissolved
IIF 23 - Director → ME
9
Thames House, 7 Mount Mews, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 25 - Director → ME
10
The Houston Partnership, 3 Somerset Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 29 - Director → ME
11
PROMINIC LIMITED UK LIMITED - 2013-05-21
82 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-07-31 ~ 2015-04-27
IIF 20 - Director → ME
12
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ 2016-09-15
IIF 31 - Director → ME
13
THE HOUSTON PARTNERSHIP (CLARITY) LIMITED
- now 07062988CLARITY CONTRACTING LIMITED
- 2012-03-29
07062988 Unit F3 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 28 - Director → ME
14
THE HOUSTON PARTNERSHIP LIMITED
SC392958 82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-29 ~ dissolved
IIF 15 - Director → ME
16
82 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-11 ~ 2019-05-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THP MANAGEMENT SERVICES LIMITED
- now SC525702THP MANAGEMENT SERVICES LIMITED
- 2017-08-31
SC525702 140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ dissolved
IIF 30 - Director → ME
2018-08-29 ~ 2018-09-12
IIF 17 - Director → ME
2017-11-10 ~ 2018-06-10
IIF 19 - Director → ME
Person with significant control
2017-11-10 ~ 2019-05-25
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-01 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE