1
111 Bell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 15 - Director → ME
2
111 Bell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 14 - Director → ME
3
45-47 Bell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ 2020-09-10
IIF 25 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
42 Oswald Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
2/1 27 Watson Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-10 ~ now
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
6
396 Alderman Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
49 Bell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
396 Alderman Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 16 - Director → ME
9
5/1 60 St. Enoch Square, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ 2021-08-05
IIF 19 - Director → ME
Person with significant control
2020-07-06 ~ 2021-08-05
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
IIF 8 - Right to appoint or remove directors → OE
10
5/1 60 St. Enoch Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
LOUNGE 72 LIMITED
SC666203 SC817144, 14600960, 14034824Warning 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) 5/1 60 St. Enoch Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-08-05
IIF 24 - Director → ME
Person with significant control
2020-07-03 ~ 2021-08-05
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
42 Oswald Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
13
NINETEEN 72 LIMITED
SC666225 13736376, 06284600, 11907635Warning 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) 5/1 60 St. Enoch Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-08-05
IIF 18 - Director → ME
Person with significant control
2020-07-03 ~ 2021-08-05
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2/1 27 Watson Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
111 Bell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 12 - Director → ME