1
Berkeley House, 5 Newton Terrace, Glasgow
Active Corporate (6 parents)
Officer
2013-02-26 ~ 2015-05-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-26
IIF 23 - Ownership of shares – 75% or more → OE
2
Berkeley House, 5 Newton Terrace, Glasgow
Active Corporate (7 parents)
Officer
2012-03-27 ~ 2015-07-11
IIF 11 - Director → ME
3
BRITE (BRIDGE OF WEIR & HOUSTON) LIMITED
- now SC461471BRITE (GLENROTHES) LIMITED
- 2014-07-21
SC461471HMS (985) LIMITED
- 2013-11-05
SC461471 SC463949, SC470588, SC362045Warning 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) Berkeley House, 5 Newton Terrace, Glasgow
Active Corporate (11 parents)
Officer
2013-11-05 ~ 2016-01-16
IIF 10 - Director → ME
4
BRITE (GILMERTON) LIMITED
- now SC493144HMS (BRITE) LIMITED
- 2015-12-23
SC493144 Berkeley House, 5 Newton Terrace, Glasgow
Active Corporate (6 parents)
Officer
2014-12-11 ~ 2016-02-11
IIF 2 - Director → ME
5
HMS (944) LIMITED
- 2013-01-16
SC440257 SC438547, SC441944, SC441945Warning 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) Berkeley House, 5 Newton Terrace, Glasgow
Active Corporate (11 parents)
Officer
2013-01-16 ~ 2016-02-17
IIF 3 - Director → ME
6
HMS (896) LIMITED
- 2012-04-04
SC413388 SC405545, SC397014, SC383132Warning 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) Berkeley House, 5 Newton Terrace, Glasgow
Active Corporate (9 parents, 12 offsprings)
Officer
2011-12-20 ~ 2016-02-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
HMS (897) LIMITED
- 2012-04-04
SC413389 SC413388, SC405985, SC383418Warning 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) Berkeley House, 5 Newton Terrace, Glasgow
Active Corporate (7 parents)
Officer
2011-12-20 ~ 2016-02-12
IIF 4 - Director → ME
8
Berkley House, 5 Newton Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2016-01-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Berkeley House, 5 Newton Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 6 - Director → ME
10
1 Merrylee Road, Newlands, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ dissolved
IIF 5 - Director → ME
11
Ardluing, Kilmun, Dunoon, Scotland
Active Corporate (3 parents)
Officer
2013-11-29 ~ 2016-09-12
IIF 9 - Director → ME
12
The Bu, Elrig, Croachy, Inverness-shire
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2013-08-17
IIF 15 - Director → ME
13
The Berkeley Clinic, 5 Newton Terrace, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 13 - Director → ME
14
13 Glasgow Road, Paisley, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-19 ~ 2015-12-09
IIF 8 - Director → ME
15
ISDAM MEETINGS AND CONFERENCES LIMITED
- now SC372211 13 Glasgow Road, Paisley, Scotland
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ 2015-03-19
IIF 14 - Director → ME
16
Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, United Kingdom
Active Corporate (2 parents)
Officer
2011-08-19 ~ 2015-03-03
IIF 19 - Director → ME
17
1 Merrylee Road, Newlands, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 16 - Director → ME
18
THE BERKELEY CLINIC SCOTLAND LIMITED
SC376405 Berkeley House, 5 Newton Terrace, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2010-04-08 ~ 2017-07-28
IIF 20 - Director → ME
2010-04-08 ~ 2017-07-28
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 24 - Ownership of shares – 75% or more → OE
19
Berkeley House, 5 Newton Terrace, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ 2015-06-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
VISIONCALL DENTAL LIMITED
- now SC334655VISIONCALL 121 LIMITED - 2008-02-09
125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents)
Officer
2011-08-16 ~ 2013-02-07
IIF 7 - Director → ME