1
ADAM CITY INVESTMENTS LIMITED
- now SC246316HMS (464) LIMITED - 2003-05-06
21 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-06-23 ~ 2013-10-01
IIF 23 - Director → ME
2009-06-23 ~ dissolved
IIF 32 - Secretary → ME
2
HMS (559) LIMITED - 2004-10-06
Lower Ground Floor, 21, Blythswood Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-06-23 ~ dissolved
IIF 25 - Director → ME
2009-06-23 ~ dissolved
IIF 31 - Secretary → ME
3
COLT INVESTMENT PROPERTY COMPANY LTD
12883918 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
120 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ 2013-10-08
IIF 20 - Director → ME
5
7 Beaconsfield Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ 2015-01-20
IIF 21 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-08-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-02-10
HMS (413) LIMITED - 2002-05-16
141 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-04-19 ~ 2015-01-20
IIF 17 - Director → ME
2009-06-23 ~ 2015-01-14
IIF 28 - Secretary → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
HMS (762) LIMITED
- 2008-12-11
SC351381 SC332322, SC355369, SC325086Warning 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) 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2008-12-10 ~ 2013-10-05
IIF 11 - Director → ME
2012-02-01 ~ 2015-01-01
IIF 35 - Secretary → ME
9
REGENTS RETAIL INVESTMENT COMPANY LIMITED
- now SC198068Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-10-11 during the appointment or period of control
Petition date on 2012-10-11 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2019-10-24
Due to be dissolved on 2024-03-21
HMS (314) LIMITED - 1999-11-15
141 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-04-19 ~ 2015-01-14
IIF 19 - Director → ME
2009-06-23 ~ 2015-01-14
IIF 34 - Secretary → ME
10
RONADAM PROPERTY DEVELOPMENT AND INVESTMENT LIMITED
- now SC130963JOLLY ENTERTAINMENTS LIMITED - 1992-07-01
21 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2006-04-19 ~ dissolved
IIF 18 - Director → ME
2009-06-23 ~ dissolved
IIF 29 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-04-28 during the appointment or period of control
Petition date on 2010-04-28 during the appointment or period of control
Conclusion of winding up on 2011-07-27 during the appointment or period of control
Dissolved on 2011-11-09 during the appointment or period of control
Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-04-19 ~ dissolved
IIF 12 - Director → ME
2009-06-23 ~ dissolved
IIF 27 - Secretary → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
HATFIELD CAPITAL MANAGEMENT LTD
- 2025-08-26
16137473 Bridgewater Place C/o Eversheds Sutherland, Water Lane, Leeds, England
Active Corporate (5 parents)
Officer
2025-08-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-21 ~ 2025-11-25
IIF 6 - Has significant influence or control → OE
14
SAQR HEPWORTH PARTNERS LTD
- now 16733606GLENROCK INVESTMENTS LTD
- 2025-11-04
16733606 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-22 ~ 2025-11-11
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
15
7 Beaconsfield Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
HMS (271) LIMITED - 1997-03-05
21 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2004-06-18 ~ 2013-10-08
IIF 22 - Director → ME
2009-06-23 ~ dissolved
IIF 30 - Secretary → ME
18
ST. VINCENT STREET (491) LIMITED
SC367833 SC338271, SC616749, SC378562Warning 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)Insolvency (Case 1) In administration
Administration started on 2013-02-14 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2019-10-09
C/o Brodies, 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2010-02-16 ~ 2015-01-20
IIF 26 - Director → ME
19
THE COAKLEY GROUP LIMITED
- now SC234069ST VINCENT STREET RETAIL LIMITED - 2003-06-12
HMS (429) LIMITED - 2002-08-09
202 Bath Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2009-06-23 ~ dissolved
IIF 24 - Director → ME
2009-06-23 ~ dissolved
IIF 33 - Secretary → ME
20
HMS (899) LIMITED
- 2012-01-12
SC414155 SC367794, SC398706, SC381594Warning 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) 121 Douglas Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2015-01-20
IIF 16 - Director → ME