1
Collingham House, 6-12 Gladstone Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 36 - Director → ME
2
AMBERFLO INTERNATIONAL LTD.
- now SC501781HURJ INTERNATIONAL LTD.
- 2018-06-05
SC501781 2 Fitzroy Place, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ 2019-02-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-10-18 ~ now
IIF 15 - Director → ME
2018-04-30 ~ 2020-06-10
IIF 19 - Director → ME
Person with significant control
2018-04-30 ~ 2020-06-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
31a Thayer Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-07-28 ~ 2016-12-19
IIF 39 - Director → ME
5
15 Northfield Prospect, Northfields, London, England
Active Corporate (10 parents)
Officer
2016-07-28 ~ 2017-05-01
IIF 37 - Director → ME
6
3 The Shrubberies, George Lane, London, England
Active Corporate (17 parents)
Officer
2016-07-28 ~ 2021-04-01
IIF 38 - Director → ME
7
CALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITED
SC377888 2 Fitzroy Place, Glasgow
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 11 - Director → ME
2013-07-08 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
25 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-09-24 ~ dissolved
IIF 47 - Secretary → ME
9
COTTEX DISTRIBUTORS LIMITED
- now 06758089JNR TEXTILE DISTRIBUTORS LIMITED - 2015-09-07
85 Springfield Road, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2019-11-21
IIF 31 - Director → ME
10
DAYLIGHT SOLAR SCOTLAND LIMITED
SC438814 Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 51 - Secretary → ME
11
EMK HAIR & BEAUTY (PAISLEY) LIMITED
SC539456 2 2, Glasgow, Glasgow City, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
EMK HAIR & BEAUTY LTD. LTD
- now SC341232 C/o Kmj, 2 Fitzroy Place, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 27 - Director → ME
13
C/o J Jackson, 2a Beechmount Road, Glasgow, East Dumbartonshire
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
14
GLOBAL EQUITY INVESTMENT LIMITED
07969057 Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-01-01 ~ 2022-10-31
IIF 32 - Director → ME
15
4 Rosemount Lane, Larkhall, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 28 - Director → ME
16
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-20 ~ 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
17
Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (6 parents)
Officer
2016-07-28 ~ 2025-04-01
IIF 40 - Director → ME
18
KIDS INNOVATIONS DEVELOPMENT LIMITED
SC409134 2 Fitzroy Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-06-15 ~ dissolved
IIF 25 - Director → ME
2012-01-05 ~ dissolved
IIF 50 - Secretary → ME
19
2 Fitzroy Place, Glasgow
Dissolved Corporate (8 parents)
Officer
2014-10-01 ~ dissolved
IIF 21 - Director → ME
20
KKMJ (UK) LLP - now
KHOKHAR MOUGHAL & JACKSON LLP
- 2010-03-26
SO301467KHOKHAR MOUGHAL & GRAHAM LLP
- 2008-11-12
SO301467 Gcrr Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-05-21 ~ 2009-06-30
IIF 42 - LLP Designated Member → ME
21
2 Fitzroy Place, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 20 - Director → ME
22
2 Fitzroy Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-02-10 ~ dissolved
IIF 18 - Director → ME
23
Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (12 parents)
Officer
2017-05-17 ~ 2022-04-13
IIF 33 - Director → ME
24
Gcrr Limited, 65 Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1995-03-01 ~ 2007-11-13
IIF 17 - Director → ME
1995-03-01 ~ dissolved
IIF 45 - Secretary → ME
25
MIMOSA (NO. 301) LIMITED
SC100934 SC101647, SC101648, SC092231Warning 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) C/o Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2019-03-11 ~ 2024-11-06
IIF 26 - Director → ME
26
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (12 parents)
Officer
2017-07-01 ~ 2023-03-15
IIF 35 - Director → ME
27
OAKLEAF TELECOMS (SCOTLAND) LTD.
- now SC367910BOULEVARD GLOBAL LIMITED
- 2016-12-29
SC367910 2 Fitzroy Place, Sauchiehall Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
28
85 Springfield Road, Chelmsford, England
Dissolved Corporate (18 parents)
Officer
2016-07-28 ~ 2019-06-10
IIF 41 - Director → ME
29
2 Fitzroy Place, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 48 - Secretary → ME
30
SKY HORIZON LTD - 2013-10-21
6-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, England
Active Corporate (6 parents)
Officer
2024-02-09 ~ 2025-06-01
IIF 16 - Director → ME
31
26 Hawthorn Avenue, Lenzie, Glasgow
Active Corporate (9 parents)
Officer
1995-06-16 ~ 2006-07-28
IIF 30 - Director → ME
2006-07-28 ~ 2019-09-01
IIF 46 - Secretary → ME
32
3 The Shrubberies, George Lane, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-09 ~ 2023-08-01
IIF 34 - Director → ME
2023-08-01 ~ 2024-01-12
IIF 43 - Director → ME
33
THE SMART-T TOILET COMPANY LIMITED
SC867585 2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
34
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
35
WELLMEADOW MANAGEMENT SERVICES LTD.
- now SC470565WELLMEADOW DEBT MANAGEMENT SERVICES LTD. LTD.
- 2016-07-07
SC470565WELLMEADOW INVESTMENTS LIMITED
- 2016-04-25
SC470565 2 Fitzroy Place, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE