1
138 Houndsditch, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2
138 Houndsditch, London, City Of London, England
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 21 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
13 Whittingehame Drive, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-09-22 ~ dissolved
IIF 15 - Director → ME
4
13 Whittinghame Drive, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-19 ~ 2025-11-01
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-28 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-02-21
Conclusion of winding up on 2024-11-14
Dissolved on 2025-04-15
6th Floor 9 Appold Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2022-05-12 ~ 2023-01-17
IIF 26 - Director → ME
6
4385, 14515270 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 2 - Director → ME
7
13 Whittingehame Drive, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
8
GREENBELT BIOMASS LIMITED
- now 07666165DUNWILCO (1707) LIMITED - 2011-08-03
1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Officer
2011-10-01 ~ 2013-12-20
IIF 25 - Director → ME
2011-10-01 ~ 2012-11-26
IIF 54 - Secretary → ME
9
THE GREENBELT GROUP OF COMPANIES LIMITED - 2003-04-08
COMLAW NO. 495 LIMITED - 1999-05-10
Mccafferty House, 99 Firhill Road, Glasgow
Active Corporate (20 parents, 6 offsprings)
Officer
2004-10-29 ~ 2013-12-20
IIF 13 - Director → ME
2009-10-01 ~ 2012-11-26
IIF 47 - Secretary → ME
10
GREENBELT HOLDINGS LIMITED
- now SC273733GREENBELT GROUP (HOLDINGS) LIMITED
- 2007-05-22
SC273733 Mccafferty House, 99 Firhill Road, Glasgow
Active Corporate (14 parents, 9 offsprings)
Officer
2004-09-23 ~ 2014-11-10
IIF 18 - Director → ME
2010-10-01 ~ 2012-11-26
IIF 46 - Secretary → ME
11
GREENBELT MANAGEMENT UK LIMITED - now
GREENBELT GROUNDRENTS LIMITED
- 2015-12-29
07641869DUNWILCO (1702) LIMITED - 2011-06-15
1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (14 parents)
Officer
2012-02-16 ~ 2014-01-31
IIF 22 - Director → ME
2012-02-16 ~ 2012-11-26
IIF 56 - Secretary → ME
12
GREENBELT PROPERTY LIMITED
- now SC311816DUNWILCO (1372) LIMITED
- 2006-12-15
SC311816 SC143655, SC296346, SC118817Warning 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) Mccafferty House, 99 Firhill Road, Glasgow
Active Corporate (13 parents)
Officer
2006-12-13 ~ 2013-12-20
IIF 63 - Director → ME
2009-10-01 ~ 2012-11-26
IIF 49 - Secretary → ME
13
GREENBELT SOLAR SOLUTIONS LIMITED
- now 07641937DUNWILCO (1706) LIMITED - 2011-06-29
1175 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Officer
2012-04-01 ~ 2012-11-26
IIF 48 - Secretary → ME
14
Greenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-07-05 ~ 2013-12-20
IIF 12 - Director → ME
2009-10-01 ~ 2012-11-26
IIF 53 - Secretary → ME
15
GREENHOME PROPERTY MANAGEMENT LIMITED
- now SC310942 87 Port Dundas Road, Glasgow
Active Corporate (15 parents)
Officer
2006-11-03 ~ 2013-12-20
IIF 11 - Director → ME
2009-10-01 ~ 2012-11-26
IIF 51 - Secretary → ME
16
GROWING ESTATES LIMITED - now
GREENBELT ENERGY LIMITED
- 2024-07-12
SC216510 Mccafferty House, 99 Firhill Road, Glasgow
Active Corporate (15 parents)
Officer
2009-10-01 ~ 2013-12-20
IIF 24 - Director → ME
2009-10-01 ~ 2012-11-26
IIF 50 - Secretary → ME
17
HAPPY PAWS TRAIN & PLAY LIMITED
15692021 Unit 1 Alexandra Business Park, Gresty Lane, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-29 ~ 2026-01-31
IIF 30 - Director → ME
Person with significant control
2024-04-29 ~ 2026-01-31
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HI AUDIO VISUAL LIMITED - now
Studio 108 Abbey Mill Business Centre, Paisley, Scotland
Active Corporate (3 parents)
Officer
2005-03-02 ~ 2014-03-12
IIF 35 - Secretary → ME
19
TAYLORS CHOICE LTD
- 2015-02-12
08308545 Unit 1 Alexandra Business Park, Gresty Lane, Crewe, Cheshire, England
Active Corporate (6 parents)
Officer
2012-11-27 ~ 2026-01-31
IIF 41 - Director → ME
20
INFECTION PREVENTION CONTROL LIMITED
SC754930 13 Whittinghame Drive, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
21
INTERNATIONAL PANCREAS CONFERENCE LIMITED
SC579205 13 Whittingehame Drive, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2017-12-18 ~ dissolved
IIF 4 - Director → ME
2017-10-18 ~ 2025-02-17
IIF 45 - Secretary → ME
Person with significant control
2024-11-01 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
22
23 Westminster Terrace, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-05-14 ~ 2014-03-31
IIF 10 - Director → ME
23
25 Baillieston Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2006-01-26 ~ 2006-01-26
IIF 44 - Director → ME
24
4385, 14518006 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 7 - Director → ME
25
Greenbelt Holdings Limited, Mccafferty House, 99 Firhill Road, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2006-07-05 ~ dissolved
IIF 17 - Director → ME
2009-10-01 ~ dissolved
IIF 52 - Secretary → ME
26
GREENBELT WORKS LIMITED - 2012-03-02
GREENBELT OPERATIONS LIMITED - 2012-02-10
DUNWILCO (1699) LIMITED - 2011-08-01
Mccafferty House, 99 Firhill Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2012-04-01 ~ 2013-12-20
IIF 23 - Director → ME
2012-04-01 ~ 2012-11-26
IIF 39 - Secretary → ME
27
4385, 14518011 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 6 - Director → ME
28
MOBILE OFFICE SERVICES LTD.
- now SC153942CAIRNDEAN LIMITED - 1999-09-02
6/1 172 Crow Road, Clarence Gait, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-10-28 ~ dissolved
IIF 34 - Secretary → ME
29
PROCEMX LTD - now
BESPOKE CONTROL SOLUTIONS LIMITED
- 2010-10-06
SC259436 25 Whittingehame Drive, Kelvinside, Glasgow, Lanarkshire
Active Corporate (6 parents)
Officer
2003-11-18 ~ 2009-10-01
IIF 14 - Director → ME
30
RICH T SOFTWARE SERVICES LIMITED
09185558 9 Pedmore Court Road, Stourbridge, England
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
31
13 Whittingehame Drive, Kelvinside, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2004-01-06 ~ 2013-01-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
32
18 Old Farm Road, Bearsden, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ dissolved
IIF 16 - Director → ME
2005-09-30 ~ dissolved
IIF 32 - Secretary → ME
33
SMART BOARD DIRECT LIMITED - now
HIAV (NORTH) LIMITED - 2018-05-31
Studio 106 Abbey Mill Business Centre, Paisley, Scotland
Active Corporate (2 parents)
Officer
2005-04-29 ~ 2014-03-12
IIF 38 - Secretary → ME
34
SCOTCH WHISKY WATER LIMITED
- 2010-08-19
SC305438CARDINF.COM LIMITED
- 2010-04-26
SC305438 76 Dumbarton Road, Clydebank, Dunbartonshire
Active Corporate (5 parents)
Officer
2006-07-13 ~ 2018-02-15
IIF 37 - Secretary → ME
35
52 Victoria Crescent Road, Dowanhill, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-28 ~ dissolved
IIF 1 - LLP Designated Member → ME
36
Brook Farm Gresty Lane, Shavington, Crewe, Cheshire
Active Corporate (6 parents)
Officer
2018-04-10 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2018-04-10 ~ now
IIF 64 - Has significant influence or control → OE
37
TAYLOR PARNESS HEALTHCARE LIMITED
SC724349 13 Whittingehame Drive, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
38
TAYLORS HORTICULTURAL SUPPLIES LTD
- now 08308562 Distribution Centre, Gresty Lane, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ dissolved
IIF 31 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-24 during the appointment or period of control
Declaration of solvency sworn on 2026-03-24 during the appointment or period of control
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Liquidation Corporate (9 parents, 1 offspring)
Officer
2001-10-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
40
1175 Century Way Thorpe Park, Leeds, England
Active Corporate (7 parents)
Officer
2009-10-01 ~ 2012-11-26
IIF 55 - Secretary → ME
41
13 Whittingehame Drive, Glasgow, Uk
Dissolved Corporate (1 parent)
Officer
2006-06-06 ~ dissolved
IIF 9 - Director → ME
2006-06-06 ~ dissolved
IIF 36 - Secretary → ME
42
THE PLANNING EXCHANGE FOUNDATION
- now SC073119PLANNING EXCHANGE (THE) - 2002-05-09
9 Marchmont Terrace, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2007-02-08 ~ now
IIF 20 - Director → ME
43
TOP DOG GROOMING (CHESHIRE) LIMITED
15694044 Unit 1 Alexandra Business Park, Gresty Lane, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-30 ~ 2026-01-31
IIF 29 - Director → ME
Person with significant control
2024-04-30 ~ 2026-01-31
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
13 Whittingehame Drive, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 33 - Secretary → ME