1
7 Ettrick Way, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2005-07-20 ~ 2011-04-01
IIF 73 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-09-18
Petition date on 2009-09-18
Conclusion of winding up on 2010-11-24
Dissolved on 2011-03-16
C/o Invocas Business Recovery And Insolvency James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-01-31 ~ 2005-07-01
IIF 83 - Secretary → ME
4
Url Offices, 2nd Floor Beresford House, Beresford Road, Coleraine, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-01-26 ~ 2017-05-01
IIF 35 - LLP Designated Member → ME
5
CUMBERNAULD TRADE AND SUPPLY LIMITED
SC315331 3 Old Dullatur Road, Dullatur, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2007-01-25 ~ 2007-03-01
IIF 85 - Secretary → ME
6
DATAPRIVACY INTERNATIONAL LIMITED
- now 12392918 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
8
DATAPROTECT INTERNATIONAL
- 2019-02-07
11347274 20-22 Wenlock Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-06-18 ~ dissolved
IIF 26 - Director → ME
10
Apt 29114 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 31 - Director → ME
11
Apt 29115 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 29 - Director → ME
12
DP ONE GROUP LIMITED
- 2019-06-17
08864500FACILITATE GROUP LIMITED
- 2019-06-04
08864500HAPPYDESKING LIMITED
- 2018-04-27
08864500RUTH ELISABETH LIMITED
- 2017-10-16
08864500 20-22 Wenlock Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2014-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
14
DP MCKENDRY UNLIMITED
- 2017-09-21
10946831 20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Right to appoint or remove members → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Right to surplus assets - 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
25
FACILITATE CONSULTING LIMITED
- 2018-10-03
11306762 20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-12 ~ 2018-05-05
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
26
DESKADVICE
- 2018-08-28
11192573 08864500, 08864500, 08864500Warning 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) 20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2018-02-07 ~ 2018-05-05
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
27
Apt 29113 Chynoweth House, Trevissome Park, Truro, Cornwal, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ dissolved
IIF 28 - Director → ME
28
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
Paul Mckendry & Co, 13/15 The Wynd, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-20 ~ dissolved
IIF 84 - Secretary → ME
30
242 Spruce Road, Cumbernauld, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-01-04 ~ 2006-09-30
IIF 82 - Secretary → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-03
Commencement of winding up on 2015-12-03
Conclusion of winding up on 2016-08-16
Dissolved on 2016-11-23
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-04-01 ~ 2007-01-01
IIF 86 - Secretary → ME
32
13 The Wynd, Cumbernauld, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
33
MORTGAGE FOCUS (SCOTLAND) LIMITED
SC346767 7 Moorfoot, Bishopbriggs, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2008-12-31
IIF 72 - Director → ME
34
Atlantic Chambers 3rd Floor, 45 Hope Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
35
PAMATHYLE INVESTMENTS LTD
- now SC298670PAUL MCKENDRY ASSOCIATES LIMITED
- 2011-10-07
SC298670 Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2006-03-13 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
36
ZION ASSOCIATES LTD
- 2018-08-23
SC408981 Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2011-10-07 ~ now
IIF 70 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-10-14
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
37
Office 14, The Muirfield Centre 1a South Muirhead Road, Cumbernauld, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 71 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
38
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
39
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
40
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
41
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
42
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
43
PRIVACY HOLDINGS LIMITED
- 2020-07-23
12401584 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
44
PROBUILD BUSINESS SUPPORT SERVICES LTD
SC736864 Office 14 The Murifield Centre 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
45
PROBUILD CONTRACT SERVICES LIMITED
SC317757 Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolved
IIF 74 - Director → ME
2007-03-05 ~ 2011-04-01
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
46
PROBUILD CONTRACT SOLUTIONS LTD
SC460934Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-04-14 during the appointment or period of control
Petition date on 2016-04-14 during the appointment or period of control
Conclusion of winding up on 2017-05-02 during the appointment or period of control
Dissolved on 2017-08-17 during the appointment or period of control
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 78 - Director → ME
47
3rd Floor 45 Hope Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
48
PROCESS DOT TECHNOLOGY LIMITED
- 2019-07-08
12060100 20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
49
PROFINDERS RECRUITMENT LTD
- now SC437653Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-03 during the appointment or period of control
Commencement of winding up on 2019-09-03 during the appointment or period of control
Conclusion of winding up on 2021-09-21 during the appointment or period of control
Dissolved on 2022-01-01 during the appointment or period of control
4th Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-11-26 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
50
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
51
20-22 Wenlock Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
52
REDWOOD AFRICO LTD
- 2004-11-12
NI034621REDWOOD LOGISTICS LTD
- 2000-11-14
NI034621 33 Greengage Cottages, Balymoney
Dissolved Corporate (2 parents)
Officer
1998-08-11 ~ dissolved
IIF 1 - Director → ME
53
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
54
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE