1
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2021-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
BLACKBRIDGE INVESTMENT MANAGEMENT LTD
- 2023-03-20
11600761 Apart 602 3 Pearson Square, London, England
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
CAPITAL 360 LTD
- now SC671892 07172063, 12806442, 14963734Warning 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)ELITE REPAIR 24/7 LIMITED
- 2023-03-17
SC671892 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
EIGHTY SIX GROUP HOLDINGS LTD
- now SC657158BL ELITE HOLDINGS LTD
- 2023-03-06
SC657158 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2020-03-18 ~ 2020-03-18
IIF 1 - Director → ME
2022-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-17 ~ 2020-03-18
IIF 24 - Has significant influence or control over the trustees of a trust → OE
5
ELITE ENERGY GROUP LTD - now
ELITE TALENT CONSULTANTS LTD
- 2019-02-13
SC527680 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2016-02-23 ~ 2018-12-02
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-02
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2016-08-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELITE ENERGY RETROFIT LTD
- now SC671884ELITE ECO-ENERGY LIMITED
- 2022-04-26
SC671884 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
ELITE TALENT MANAGEMENT SERVICES LTD
SC524534 2 Tulip Drive, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ dissolved
IIF 3 - Director → ME
9
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
ENERGY TECHNICAL ACADEMY GROUP LTD
- now SC670693ENERGY TECHNICAL ACADEMY 2 LTD - 2023-11-01
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-25 ~ 2025-07-25
IIF 15 - Director → ME
11
ETAG CAPITAL LIMITED
- 2026-01-23
SC816239 C/o Horizon Ca, 5 La Belle Place, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-25 ~ now
IIF 12 - Director → ME
12
ETAG KIRKINTILLOCH LIMITED
- now SC816290ETAG KIRKINTILLOCH LIMITED
- 2026-01-20
SC816290 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2025-07-26 ~ now
IIF 9 - Director → ME
13
2 Tulip Drive, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Clement Millar, Caledonia House, Evanton Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
Clement Millar, Caledonia House, Evanton Drive, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ dissolved
IIF 23 - Director → ME
16
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-08-15 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
17
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-17 ~ 2026-01-22
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
UK FACILITY SERVICES LTD
- 2025-05-13
SC681622BLACKBRIDGE 1986 LTD
- 2024-02-20
SC681622EV ELITE CHARGING LIMITED
- 2023-03-07
SC681622 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-23 ~ 2023-03-06
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
RENEWABLE ENERGY PERFORMANCE CENTRE LTD - 2025-05-12
ETAG BALLOCH LIMITED - 2025-04-17
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 14 - Director → ME
20
C/o Horizon Ca, 11 Sommerset Place, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
21
UK PROPERTY 360 LIMITED
- 2026-01-20
SC671866 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2020-08-24 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE