1
Egerton House 2 Tower Road, Office 18, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
International House, 307 Cotton Exchange, Liverpool, England
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
12 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 11 - Director → ME
2010-03-02 ~ dissolved
IIF 23 - Secretary → ME
6
12 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 12 - Director → ME
2009-10-12 ~ dissolved
IIF 24 - Secretary → ME
7
12 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 10 - Director → ME
2010-03-02 ~ dissolved
IIF 22 - Secretary → ME
8
1 East Craibstone Street, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-07-15 ~ dissolved
IIF 8 - Director → ME
1997-07-15 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Egerton House, 2 Tower Road, Birkenhead, England
Dissolved Corporate (3 parents)
Officer
2022-12-02 ~ dissolved
IIF 1 - Director → ME
10
Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE COOL CAN COMPANY LIMITED
- now SC284798LOMOND VENTURES (117) LIMITED
- 2005-11-17
SC284798 SC258725, SC259046, SC290763Warning 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) 14 Manor Place, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 9 - Director → ME
2005-09-21 ~ dissolved
IIF 20 - Secretary → ME
12
2 Tower Road, Birkenhead
Dissolved Corporate (4 parents)
Officer
2020-01-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE