1
Collingham House, 6-12 Gladstone Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 37 - 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 25 - 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
2018-04-30 ~ 2020-06-10
IIF 12 - Director → ME
2021-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-30 ~ 2020-06-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
31a Thayer Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-07-28 ~ 2016-12-19
IIF 40 - Director → ME
5
15 Northfield Prospect, Northfields, London, England
Active Corporate (10 parents)
Officer
2016-07-28 ~ 2017-05-01
IIF 38 - Director → ME
6
3 The Shrubberies, George Lane, London, England
Active Corporate (17 parents)
Officer
2016-07-28 ~ 2021-04-01
IIF 39 - 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 53 - 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
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of control
Petition date on 2014-06-11 during the appointment or period of control
Conclusion of winding up on 2018-06-06 during the appointment or period of control
Dissolved on 2018-09-07 during the appointment or period of control
25 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-09-24 ~ dissolved
IIF 51 - Secretary → ME
9
2 The Close, Rectory Lane, Stevenage, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-10-04 ~ dissolved
IIF 46 - Secretary → ME
10
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 32 - Director → ME
11
DAYLIGHT SOLAR SCOTLAND LIMITED
SC438814Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-06 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 55 - Secretary → ME
12
EMK HAIR & BEAUTY (PAISLEY) LIMITED
SC539456 2 2, Glasgow, Glasgow City, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
13
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 28 - Director → ME
14
C/o J Jackson, 2a Beechmount Road, Glasgow, East Dumbartonshire
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
15
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 33 - Director → ME
16
4 Rosemount Lane, Larkhall, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 29 - Director → ME
17
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Polar House, 20 Darnley Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolved
IIF 17 - Director → ME
2008-05-16 ~ dissolved
IIF 48 - Secretary → ME
19
Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (6 parents)
Officer
2016-07-28 ~ 2025-04-01
IIF 41 - Director → ME
20
KIDS INNOVATIONS DEVELOPMENT LIMITED
SC409134 2 Fitzroy Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-06-15 ~ dissolved
IIF 26 - Director → ME
2012-01-05 ~ dissolved
IIF 54 - Secretary → ME
21
2 Fitzroy Place, Glasgow
Dissolved Corporate (8 parents)
Officer
2014-10-01 ~ dissolved
IIF 22 - Director → ME
22
KKMJ (UK) LLP - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-07-26
Petition date on 2016-07-26
Conclusion of winding up on 2020-06-23
Dissolved on 2020-11-10
KHOKHAR MOUGHAL & JACKSON LLP
- 2010-03-26
SO301467KHOKHAR MOUGHAL & GRAHAM LLP
- 2008-11-12
SO301467 Gcrr Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-05-21 ~ 2009-06-30
IIF 43 - LLP Designated Member → ME
23
2 Fitzroy Place, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 21 - Director → ME
24
2 Fitzroy Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-02-10 ~ dissolved
IIF 20 - Director → ME
25
Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (12 parents)
Officer
2017-05-17 ~ 2022-04-13
IIF 34 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-12-29 during the appointment or period of control
Petition date on 2015-12-29 during the appointment or period of control
Conclusion of winding up on 2018-08-31 during the appointment or period of control
Due to be dissolved on 2018-12-03 during the appointment or period of control
Gcrr Limited, 65 Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1995-03-01 ~ 2007-11-13
IIF 19 - Director → ME
1995-03-01 ~ dissolved
IIF 49 - Secretary → ME
27
MIMOSA (NO. 301) LIMITED
SC100934 SC092231, SC090522, SC101648Warning 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 27 - Director → ME
28
Elscot House, Arcadia Avenue, London, England
Active Corporate (12 parents)
Officer
2017-07-01 ~ 2023-03-15
IIF 36 - Director → ME
29
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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
30
85 Springfield Road, Chelmsford, England
Dissolved Corporate (18 parents)
Officer
2016-07-28 ~ 2019-06-10
IIF 42 - Director → ME
31
2 Fitzroy Place, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 52 - Secretary → ME
32
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 18 - Director → ME
33
26 Hawthorn Avenue, Lenzie, Glasgow
Active Corporate (9 parents)
Officer
1995-06-16 ~ 2006-07-28
IIF 31 - Director → ME
2006-07-28 ~ 2019-09-01
IIF 50 - Secretary → ME
34
3 The Shrubberies, George Lane, London, England
Dissolved Corporate (5 parents)
Officer
2023-08-01 ~ 2024-01-12
IIF 44 - Director → ME
2022-11-09 ~ 2023-08-01
IIF 35 - Director → ME
35
THE SMART-T TOILET COMPANY LIMITED
SC867585 2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 14 - 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
37
TV MEDIA SERVICES (SCOTLAND) LIMITED
SC248785 4th Floor, 166 Buchanan Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ dissolved
IIF 47 - Secretary → ME
38
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 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE