1
BCW GROUP PLC
- 2007-10-30
03967099 SC085954, SC223606, SC085954Warning 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)BCW GROUP LIMITED
- 2006-07-20
03967099 SC085954, SC223606, SC085954Warning 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)ANGLOPEN LIMITED - 2000-06-06
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-03 ~ 2007-11-13
IIF 7 - Director → ME
2
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-04-05 ~ 2025-04-05
IIF 10 - LLP Member → ME
3
FRASER FAMILY INVESTMENTS LIMITED
SC406504 16 Royal Terrace, Glasgow
Active Corporate (2 parents)
Officer
2011-08-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
16 Royal Terrace, Glasgow
Active Corporate (1 parent)
Officer
2009-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
INGLISTON COUNTRY CLUB HOTEL LIMITED
SC436636 16 Royal Terrace, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
6
INGLISTON COUNTRY CLUB LIMITED
- now SC344970MACROCOM (1008) LIMITED
- 2008-11-27
SC344970 SC340425, SC346923, SC613738Warning 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) 16 Royal Terrace, Glasgow
Active Corporate (3 parents)
Officer
2008-11-27 ~ now
IIF 15 - Director → ME
2008-11-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
INGLISTON EQUESTRIAN CENTRE LIMITED
- now SC315030HMS (686) LIMITED
- 2007-01-25
SC315030 SC311425, SC311424, SC289574Warning 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) 16 Royal Terrace, Glasgow
Active Corporate (4 parents)
Officer
2007-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
8
INGLISTON TENERIFE LIMITED
- 2016-10-13
SC393621 16 Royal Terrace, Glasgow
Active Corporate (1 parent)
Officer
2011-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
16 Royal Terrace, Glasgow
Active Corporate (1 parent)
Officer
2009-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
MACROCOM (948) LIMITED
SC303436 SC290318, SC300219, SC178806Warning 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) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2006-07-07 ~ 2007-11-13
IIF 8 - Director → ME
2006-07-07 ~ 2007-06-18
IIF 19 - Secretary → ME
11
MACROCOM (984) LIMITED
SC329004 SC152609, SC321703, SC312123Warning 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) 24 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2009-01-23 ~ 2010-12-23
IIF 6 - Director → ME
12
ONE CALL FACILITIES MANAGEMENT LTD
- now SC406744ONE CALL CATERING ENGINEERS LIMITED - 2015-01-15
71 Kilbowie Road, Clydebank, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-10-19
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-04-05 ~ 2025-04-05
IIF 11 - LLP Member → ME
14
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (41 parents)
Officer
2006-04-05 ~ 2021-04-05
IIF 12 - LLP Member → ME
15
RT PROPERTIES (SCOTLAND) LIMITED - now
FRASER MCCORMICK PROPERTIES LIMITED
- 2004-09-09
SC091398 16 Royal Terrace, Glasgow
Active Corporate (6 parents)
Officer
1992-01-01 ~ 2002-06-07
IIF 13 - Director → ME
(before 1988-12-31) ~ 1960-08-11
IIF 14 - Director → ME
16
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC307243, OC307241, OC307239Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (86 parents)
Officer
2006-03-02 ~ 2023-04-03
IIF 2 - LLP Member → ME
17
THE ZENTROPA FILM PARTNERSHIP LLP
- now OC305416GALA PICTURES, LLP - 2005-08-25
THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2006-03-28 ~ 2023-02-01
IIF 1 - LLP Member → ME
18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2006-11-28 ~ 2025-04-05
IIF 9 - LLP Member → ME