1
Flat 2 22, Hermon Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 91 - Director → ME
2014-06-24 ~ dissolved
IIF 121 - Secretary → ME
2
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 43 - Director → ME
3
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 75 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
4
Unit 16a Howgate Shopping Centre, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
5
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-03-08 ~ 2015-04-01
IIF 19 - Director → ME
2014-03-05 ~ 2014-03-06
IIF 17 - Director → ME
6
2 B Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-11-01
IIF 32 - Director → ME
7
Haris & Co, 41 Morrison Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 16 - Director → ME
8
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-01-31
IIF 3 - Director → ME
9
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 10 - Director → ME
10
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 76 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
11
BLUEBIRD 2 LTD
SC613624 14306231, 09954829, 15635813Warning 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) 22 Milnpark Street, Unit 20, Glasgow (city Of), Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-11-14 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
12
43a Almondvale South, Almondvale Shopping Centre, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ 2018-03-20
IIF 58 - Director → ME
Person with significant control
2018-01-15 ~ 2018-03-20
IIF 116 - Ownership of shares – 75% or more → OE
13
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
14
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ 2015-06-01
IIF 33 - Director → ME
15
21 Leven Street Leven Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-04-01
IIF 8 - Director → ME
16
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 26 - Director → ME
17
Haris & Co, 41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 15 - Director → ME
18
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2014-12-31
IIF 6 - Director → ME
19
41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ 2017-01-10
IIF 60 - Director → ME
20
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2015-02-01
IIF 5 - Director → ME
21
125 Union Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2014-12-01
IIF 57 - Director → ME
22
Unit 20 22 Milnpark Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
23
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ 2023-04-23
IIF 66 - Director → ME
Person with significant control
2022-02-08 ~ 2023-04-23
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
24
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
25
41 Morrison Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 20 - Director → ME
26
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2016-02-04
IIF 1 - Director → ME
27
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 36 - Director → ME
28
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ 2017-01-10
IIF 55 - Director → ME
29
40 Murraygate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2014-06-02
IIF 41 - Director → ME
30
46 Dixon Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ 2016-07-01
IIF 23 - Director → ME
31
41 Chapel Street, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2014-06-02
IIF 12 - Director → ME
32
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 70 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
33
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2014-06-04
IIF 44 - Director → ME
34
125 Union Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2014-11-28
IIF 40 - Director → ME
35
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ 2014-04-30
IIF 24 - Director → ME
36
639a High Road, Ilford, England
Active Corporate (10 parents)
Officer
2015-01-01 ~ 2018-10-06
IIF 90 - Director → ME
37
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ 2019-01-14
IIF 46 - Director → ME
Person with significant control
2018-02-19 ~ 2019-01-14
IIF 113 - Ownership of shares – 75% or more → OE
38
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2017-06-05
IIF 59 - Director → ME
Person with significant control
2016-08-12 ~ 2017-06-05
IIF 114 - Ownership of shares – 75% or more → OE
39
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ 2018-09-01
IIF 62 - Director → ME
Person with significant control
2018-04-26 ~ 2018-09-01
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
40
78 Inglefield Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ 2020-11-06
IIF 63 - Director → ME
Person with significant control
2019-04-01 ~ 2020-11-06
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
41
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2016-08-02
IIF 11 - Director → ME
42
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2015-12-01
IIF 31 - Director → ME
43
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ 2015-12-01
IIF 37 - Director → ME
44
106 Princes Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ 2024-08-01
IIF 79 - Director → ME
Person with significant control
2023-08-16 ~ 2024-08-01
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
45
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-08-16 ~ now
IIF 69 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
46
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 2 - Director → ME
47
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2015-12-01
IIF 25 - Director → ME
48
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-04-01
IIF 4 - Director → ME
49
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 68 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
50
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 29 - Director → ME
51
41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 14 - Director → ME
52
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
53
Unit 15 The Thistles Shopping Centre, Goosecroft Road, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
54
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 74 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
55
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-14 ~ 2018-03-12
IIF 50 - Director → ME
56
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
57
78 Inglefield Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ 2019-01-30
IIF 64 - Director → ME
Person with significant control
2018-02-14 ~ 2019-01-30
IIF 118 - Ownership of shares – 75% or more → OE
58
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-09-08
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 107 - Has significant influence or control → OE
59
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2017-06-30
IIF 54 - Director → ME
60
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
61
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 71 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
62
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 73 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
63
Haris & Co, 41 Morrison Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-09-01
IIF 13 - Director → ME
64
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ 2015-06-01
IIF 30 - Director → ME
65
2b Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 9 - Director → ME
66
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-01-10
IIF 86 - Director → ME
67
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 72 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
68
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
69
46 Dixon Road, 2/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2016-11-24
IIF 22 - Director → ME
70
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2017-01-02
IIF 53 - Director → ME
71
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ 2015-08-07
IIF 28 - Director → ME
72
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2024-04-15
IIF 77 - Director → ME
Person with significant control
2023-04-11 ~ 2024-04-15
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
73
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
74
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ 2015-12-10
IIF 35 - Director → ME
75
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ 2016-07-16
IIF 21 - Director → ME
76
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ 2017-01-10
IIF 84 - Director → ME
77
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-11-16
IIF 34 - Director → ME
78
VIGILANT INVESTMENT MANAGEMENT LIMITED
08657759 City House, 9 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 92 - Director → ME
2015-03-12 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
79
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-12-01
IIF 27 - Director → ME
80
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ 2014-08-01
IIF 18 - Director → ME
81
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ 2014-12-28
IIF 7 - Director → ME
82
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2014-01-06 ~ 2014-01-07
IIF 45 - Director → ME
83
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ 2017-01-16
IIF 39 - Director → ME
2016-03-02 ~ 2016-03-02
IIF 87 - Director → ME
2017-03-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
84
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 89 - Director → ME
85
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE