1
BAVANAR PRODUCTS LIMITED - 2006-03-27
BAVNAR PRODUCTS LIMITED - 1986-02-25
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2022-04-04 ~ 2026-01-08
IIF 18 - Director → ME
2
BIO-LOGIC REMEDIATION LIMITED
- now SC180500ST. VINCENT STREET (269) LIMITED - 1997-11-19
16 Charlotte Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-11-25 ~ 2000-02-07
IIF 31 - Director → ME
3
C/o Gap Group Carrick House, 40 Carrick Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 36 - LLP Designated Member → ME
4
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-03-24 ~ 2026-01-08
IIF 28 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-02-07 ~ 2026-01-08
IIF 23 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
6
Carrick House, 40 Carrick Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-12-02 ~ dissolved
IIF 35 - LLP Designated Member → ME
7
GAP GROUP LEASING LIMITED
- now 07982562GUILDSHELF (265) LIMITED - 2012-03-16
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (7 parents)
Officer
2012-03-19 ~ 2026-01-08
IIF 22 - Director → ME
8
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED
- 1994-10-24
00198823JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED
- 1993-04-28
00198823 Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (20 parents, 7 offsprings)
Officer
~ 2026-01-08
IIF 19 - Director → ME
9
GAP GROUP PROPERTIES LIMITED
- now SC159415 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1995-09-29 ~ 2026-01-08
IIF 29 - Director → ME
1995-09-29 ~ 2026-01-08
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
GAP TRENCH SUPPORT LIMITED
- 2023-07-12
SC460145MV TRENCH SUPPORT LIMITED
- 2018-08-07
SC460145 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2018-04-06 ~ 2026-01-08
IIF 11 - Director → ME
11
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2026-01-08
IIF 14 - Director → ME
12
MARITIME SHELF (EIGHTY) LIMITED
- 1995-08-11
SC143099 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
1993-03-29 ~ 2026-01-08
IIF 26 - Director → ME
1993-03-29 ~ 1996-04-15
IIF 33 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-06 ~ 2026-01-08
IIF 27 - Director → ME
Person with significant control
2016-06-06 ~ 2022-05-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
~ 1991-03-31
IIF 34 - Director → ME
1991-03-31 ~ 2026-01-08
IIF 13 - Director → ME
2016-09-15 ~ 2026-01-08
IIF 39 - Secretary → ME
1991-03-31 ~ 1993-05-04
IIF 38 - Secretary → ME
15
Citypoint 2 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-19 ~ 2026-01-08
IIF 25 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
HERMITAGE PARK MANAGEMENT COMPANY LIMITED
10234014 C/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-24 ~ now
IIF 20 - Director → ME
17
Block 13 Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-11-19 ~ 2022-09-30
IIF 24 - Director → ME
Person with significant control
2021-11-19 ~ 2022-09-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
PACIFIC SHELF 244 LIMITED
- 1989-11-27
SC116218 SC255677, SC112022, SC117448Warning 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) 34 Old Mill Road, Uddingston, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
~ 1996-05-01
IIF 32 - Director → ME
19
MOBILE HEALTHCARE SOLUTIONS LIMITED
- now 03520161MOBILE HEALTH SYSTEMS (UK) LIMITED
- 2024-06-22
03520161TRENT LASERS LIMITED - 1998-07-24
Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (11 parents)
Officer
2022-06-30 ~ 2026-01-08
IIF 17 - Director → ME
20
1b Paardeberg Road, Bodmin, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-09 ~ 2026-01-20
IIF 21 - Director → ME
Person with significant control
2021-03-09 ~ 2024-11-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
21
Beech House, Higher Cross Lane, Camelford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-06 ~ 2026-01-20
IIF 16 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ROCKINGHAM PARK MANAGEMENT LIMITED
09834552 Moons Hill Quarry Mendip Road, Stoke St Michael, Radstock, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-15 ~ now
IIF 12 - Director → ME
23
SCOT HOIST LTD. - now
CLYDE DIESEL LIMITED
- 2004-06-22
SC149484ANDERSON PLANT (SCOTLAND) LIMITED
- 1996-04-09
SC149484HAVENBROOK LIMITED
- 1994-04-07
SC149484 55b Causewayside Street, Tollcross, Glasgow, Lanarkshire
Active Corporate (7 parents)
Officer
1994-03-21 ~ 2004-06-14
IIF 30 - Director → ME
24
1b Paardeberg Road, Bodmin, England
Active Corporate (4 parents)
Person with significant control
2022-06-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SVAT LTD - now
40 CARRICK STREET LIMITED
- 2019-03-20
SC620184 13 Block 13, Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
Active Corporate (13 parents)
Officer
2019-02-05 ~ 2022-09-30
IIF 15 - Director → ME