1
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2018-06-08 ~ 2018-10-11
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-10-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 32 - Has significant influence or control → OE
3
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2021-03-10 ~ 2022-03-01
IIF 23 - Director → ME
Person with significant control
2021-03-10 ~ 2022-03-01
IIF 35 - Has significant influence or control → OE
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of control
Petition date on 2010-04-30 during the appointment or period of control
Conclusion of winding up on 2012-04-20 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
168 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-11-18 ~ dissolved
IIF 9 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of control
Petition date on 2010-04-07 during the appointment or period of control
Conclusion of winding up on 2010-05-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-05-14 during the appointment or period of control
Petition date on 2010-05-14 during the appointment or period of control
Conclusion of winding up on 2018-06-26 during the appointment or period of control
Due to be dissolved on 2018-09-29 during the appointment or period of control
HOME @ EDINBURGH LTD.
- 2007-01-22
SC286212 168 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ dissolved
IIF 6 - Director → ME
7
1st Floor Suite 48, 93 Hope Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ dissolved
IIF 1 - Director → ME
8
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2018-10-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 29 - Has significant influence or control → OE
9
88 Union Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 3 - Director → ME
11
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
12
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
13
93 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolved
IIF 48 - Director → ME
14
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2012-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
15
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2018-06-27 ~ 2018-10-11
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 46 - Has significant influence or control → OE
17
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 45 - Has significant influence or control → OE
18
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 38 - Has significant influence or control → OE
19
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 42 - Has significant influence or control → OE
20
STATION 3 LTD
- 2021-04-14
SC691751 15651579, SC609305, 07855718Warning 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) Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents, 9 offsprings)
Officer
2021-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 43 - Has significant influence or control → OE
22
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 40 - Has significant influence or control → OE
23
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 44 - Has significant influence or control → OE
24
STATION UNION STREET GLASGOW LTD
SC695823 Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 41 - Has significant influence or control → OE
25
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 37 - Has significant influence or control → OE
26
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
27
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2021-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
28
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-07-11 ~ 2018-10-11
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE