1
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-01
IIF 32 - Right to appoint or remove directors → OE
2
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-30 ~ dissolved
IIF 18 - Director → ME
4
ANGELFISH ESTATE AGENCY LTD
- now SC541262 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
5
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2015-08-03 ~ now
IIF 15 - Director → ME
2015-08-03 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
6
First Floor Templeback, 10 Temple Back, Bristol
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
7
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-02 ~ dissolved
IIF 46 - Director → ME
8
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-07-02 ~ dissolved
IIF 47 - Director → ME
9
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 55 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
10
Abercorn House, Renfrew Road, Paisley, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CAVENDISH RELOCATION LIMITED
- now SC338218 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents)
Officer
2008-02-21 ~ now
IIF 1 - Director → ME
12
CENTRAL COUNTY PROPERTIES LIMITED
08223184 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 23 - Director → ME
13
18 Woodside Place Woodside Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 95 - Right to appoint or remove members → OE
IIF 95 - Right to surplus assets - 75% or more → OE
14
37 Rosyth Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-01-09 ~ 2012-04-06
IIF 72 - LLP Designated Member → ME
15
5 Naysmyth Bank, East Kilbride, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
16
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-02-20 ~ now
IIF 5 - Director → ME
2013-02-20 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
FEC GENESIS SOCIAL ENTERPRISE LTD
14812288 63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ 2023-06-01
IIF 56 - Director → ME
Person with significant control
2023-04-18 ~ 2023-06-01
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
18
FIFE COUNTIES PROPERTIES LIMITED
08223176 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 24 - Director → ME
19
147 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-07-21
IIF 66 - Director → ME
2015-11-20 ~ 2016-07-21
IIF 74 - Secretary → ME
20
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-07
IIF 37 - Right to appoint or remove directors → OE
21
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 59 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
22
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
MACNEWCO TWO HUNDRED AND FIFTY SEVEN LIMITED - 2008-11-12
The Colin Hutton Group, 40 Stronend Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ dissolved
IIF 42 - Director → ME
24
18 Woodside Place, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 22 - Director → ME
2012-03-06 ~ dissolved
IIF 78 - Secretary → ME
25
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 51 - Director → ME
2020-10-30 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
26
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 53 - Director → ME
2020-10-30 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
27
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600 Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2019-02-01 ~ 2023-11-08
IIF 49 - Director → ME
Person with significant control
2019-02-01 ~ 2019-09-02
IIF 101 - Ownership of shares – 75% or more → OE
28
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents)
Officer
2019-02-01 ~ 2023-11-08
IIF 50 - Director → ME
29
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-01 ~ 2023-11-08
IIF 52 - Director → ME
30
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2021-04-06
IIF 65 - Director → ME
2015-11-20 ~ 2021-04-06
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
31
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-09-18 ~ 2021-04-06
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
32
ITALIAN CENTRE APARTMENTS LIMITED
- now SC294064ANDPAR (141) LIMITED
- 2005-12-23
SC294064 SC294069, SC316875, SC294072Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
33
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-07-09 ~ 2021-04-06
IIF 48 - Director → ME
34
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-31 ~ dissolved
IIF 19 - Director → ME
35
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2024-10-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
36
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-01-21 ~ 2009-11-03
IIF 69 - Secretary → ME
37
META PROPERTY (SCOTLAND) LIMITED
SC268294 Abercorn House, 79 Renfrew Road, Paisley
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 43 - Director → ME
38
Top Floor, 18 Woodside Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 25 - Director → ME
2015-08-04 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
39
NATIONAL PROPERTY AGENTS LIMITED
- now SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-08-30
SC579336NATIONAL PROPERTY AGENTS LIMITED
- 2019-02-04
SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-01-04
SC579336 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-19 ~ 2022-11-08
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
40
NATIONAL PROPERTY AUCTIONS (LONDON) LTD
SC520807 18 Woodside Place, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 67 - Director → ME
2015-11-20 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
41
NATIONAL PROPERTY AUCTIONS LIMITED
SC512252 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 6 - Director → ME
2015-08-04 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
42
NATIONAL PROPERTY FRANCHISE LTD
SC690240 100 Beith Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 40 - Director → ME
43
THE SPORT ACADEMY LTD.
- 2018-02-15
SC581574 Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2018-09-27
IIF 71 - Director → ME
Person with significant control
2017-11-15 ~ 2018-09-27
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Right to appoint or remove directors → OE
44
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-02-26 ~ now
IIF 2 - Director → ME
2016-02-26 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
45
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 58 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
46
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 57 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
47
REVOLUTIONARY TECHNOLOGIES GROUP LIMITED
SC679322 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 13 - Director → ME
2020-10-30 ~ now
IIF 82 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
48
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-06-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
49
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-10-17 ~ now
IIF 12 - Director → ME
2012-10-17 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
50
ROSS HARPER GROUP LIMITED
- now SC409816 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent, 15 offsprings)
Officer
2011-10-21 ~ now
IIF 4 - Director → ME
2011-10-21 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
51
100 Beith Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-11-22 ~ dissolved
IIF 39 - Director → ME
2013-11-22 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
52
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-05-18 ~ now
IIF 8 - Director → ME
2012-05-18 ~ now
IIF 79 - Secretary → ME
53
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (5 parents)
Officer
2012-10-17 ~ 2016-01-25
IIF 21 - Director → ME
2018-10-01 ~ now
IIF 11 - Director → ME
2012-10-17 ~ 2016-01-25
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-23
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-08 during the appointment or period of control
Due to be dissolved on 2020-03-23 during the appointment or period of control
79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 62 - Director → ME
55
9a High Street, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2016-07-31
IIF 61 - Director → ME
56
THE GLASGOW PROPERTY AGENCY LIMITED
- now SC338220META SCOTLAND LIMITED
- 2011-01-25
SC338220 100 Beith Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 41 - Director → ME
57
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-07
IIF 34 - Right to appoint or remove directors → OE