1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2
DX COMMUNICATIONS (EDINBURGH) LIMITED
SC144905 The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-06-11 ~ 1999-09-03
IIF 8 - Director → ME
1993-06-11 ~ 1999-09-03
IIF 21 - Secretary → ME
3
The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Active Corporate (33 parents)
Officer
1991-08-29 ~ 1999-09-03
IIF 14 - Director → ME
1993-08-26 ~ 1999-09-03
IIF 18 - Secretary → ME
4
THE YOUTH GROUP LIMITED
- 2015-02-27
SC200591YOUTH MEDIA LTD. - 2000-05-16
MILLBRY 331 LTD. - 1999-10-15
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2000-10-24 ~ dissolved
IIF 3 - Director → ME
5
Wellington House, 90-92 Butt Road, Colchester, Essex
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARMONY FINANCIAL SERVICES LIMITED
- now SC182886DX FINANCIAL SERVICES LIMITED
- 2000-04-18
SC182886 10 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1998-02-11 ~ 2002-12-19
IIF 17 - Director → ME
1998-02-11 ~ 2002-12-19
IIF 22 - Secretary → ME
7
Hathaway House Popes Drive, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CLYDE SHELF 2001 LTD
- 2024-06-26
SC456520LUMITY LIFE LIMITED
- 2018-04-09
SC456520REJUVENINE LIMITED - 2015-07-08
BALMORE CAPITAL LIMITED - 2014-09-19
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
9
LUMITY LIFE HOLDINGS LIMITED
- now 09443244REJUVENINE HOLDINGS LIMITED - 2015-07-09
12 Old Bond Street, London, England
Active Corporate (9 parents)
Officer
2016-06-03 ~ 2021-01-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
PACIFIC SHELF 873 LIMITED
SC198346 SC193749, SC198347, SC119933Warning 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) The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-08-11 ~ 1999-09-03
IIF 10 - Director → ME
1999-08-11 ~ 1999-09-03
IIF 19 - Secretary → ME
11
REAL CORPORATION (NI) LIMITED-THE
NI030829 Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (3 parents)
Officer
1996-05-15 ~ 2011-08-03
IIF 4 - Director → ME
12
167-169 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-10-20 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2017-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
14
REGENERSIS (GLASGOW) LIMITED - now
TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05
REGENERSIS (GLASGOW) LIMITED - 2011-07-06
TOTAL REPAIR SOLUTIONS LIMITED
- 2010-02-19
SC112872WESTWOOD COMMUNICATIONS LIMITED
- 2000-04-18
SC112872 1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom
Dissolved Corporate (25 parents)
Officer
1993-10-07 ~ 2002-12-31
IIF 13 - Director → ME
1993-10-07 ~ 2002-12-31
IIF 20 - Secretary → ME
15
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-07-06 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED
- 1999-05-24
SC160976 SC194260, SC478348, SC483869Warning 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) 199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Officer
1998-03-03 ~ 2001-05-03
IIF 9 - Director → ME
17
PRINTPAINT LIMITED
- 2001-11-13
SC224274 5 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-11-08 ~ 2011-08-03
IIF 6 - Director → ME
18
EDITBRANCH LIMITED
- 1997-02-24
SC171425 5 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-02-03 ~ 2011-08-03
IIF 11 - Director → ME
19
5 George Square, Glasgow
RECEIVERSHIP Corporate (5 parents)
Officer
2000-08-10 ~ 2011-08-03
IIF 5 - Director → ME
20
THE REAL CORPORATION (METROPOLITAN) LIMITED
- now 03405104PRECIS (1561) LIMITED
- 1997-08-27
03405104 02592841, 01720100, 03359880Warning 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) 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
1997-08-18 ~ 2011-08-03
IIF 15 - Director → ME
21
5 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1994-02-25 ~ 2011-08-03
IIF 7 - Director → ME
22
WW2014 LIMITED - now
SAW-YOU.COM LIMITED
- 2006-05-25
SC205239 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-07-20 ~ 2012-05-14
IIF 12 - Director → ME