1
BERKELEY RETAIL HOLDINGS LIMITED
SC653478 117 Cedar Drive, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-04 ~ 2020-02-12
IIF 18 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-12
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Office 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ 2018-08-23
IIF 9 - Director → ME
Person with significant control
2016-10-07 ~ 2018-08-23
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ 2018-08-23
IIF 26 - Director → ME
5
MMM RETAIL 44 LIMITED
SC636550 SC591446, SC583713, SC601252Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
MMM RETAIL 55 LIMITED
SC583713 SC591446, SC636550, SC601252Warning 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) Office 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-03-28 ~ 2021-04-06
IIF 19 - Director → ME
Person with significant control
2019-03-28 ~ 2021-04-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MMM RETAIL 66 LIMITED
SC591446 SC601252, SC636550, SC583713Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
MMM RETAIL 77 LIMITED
SC595196 SC591446, SC583713, SC601252Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
MMM RETAIL 88 LIMITED
SC601252 SC591446, SC636550, SC583713Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
MMM RETAIL 99 LIMITED
SC622282 SC591446, SC583713, SC601252Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2020-11-05
Administration ended on 2022-11-02
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2019-01-22 ~ 2020-02-12
IIF 21 - Director → ME
Person with significant control
2019-01-22 ~ 2020-02-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) In administration
Administration started on 2020-11-05
Administration ended on 2024-11-01
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2018-11-30 ~ 2020-02-12
IIF 20 - Director → ME
Person with significant control
2018-11-30 ~ 2020-02-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
117 Cedar Drive, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
279 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-10-02
IIF 25 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-21
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
SCS RETAIL PROPERTIES LIMITED
- now SC369996GLENFORD LIMITED - 2014-02-06
C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Kilmacolm
Liquidation Corporate (7 parents)
Officer
2018-06-28 ~ 2019-10-02
IIF 24 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE