1
183 St. Vincent Street, First Floor, Glasgow
Active Corporate (3 parents)
Officer
2007-10-09 ~ 2017-10-10
IIF 41 - LLP Designated Member → ME
2
183 St. Vincent Street, First Floor, Glasgow
Active Corporate (9 parents)
Officer
2007-10-09 ~ 2017-10-10
IIF 38 - LLP Designated Member → ME
3
183 St. Vincent Street, First Floor, Glasgow
Active Corporate (9 parents)
Officer
2007-12-17 ~ 2017-10-10
IIF 40 - LLP Designated Member → ME
4
ARDEER REGENERATION LIMITED - now
NPL (SCOTLAND) LIMITED
- 2020-04-02
SC269486 1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (7 parents)
Officer
2004-06-17 ~ 2017-08-18
IIF 16 - Director → ME
5
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1995-01-12 ~ 2005-12-05
IIF 10 - Director → ME
1995-01-12 ~ 2005-12-05
IIF 36 - Secretary → ME
6
One St Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-19 ~ 2014-09-19
IIF 30 - Director → ME
7
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
1992-11-25 ~ 2005-12-05
IIF 35 - Secretary → ME
8
BROWNFIELD LAND HOLDINGS LIMITED
- now 04673293INHOCO 2816 LIMITED - 2003-04-29
One St Peter's Square, Manchester, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2003-06-05 ~ 2018-02-21
IIF 19 - Director → ME
9
BURN HALL MANAGEMENT COMPANY LTD
03433301 One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-06-08 ~ 2017-08-18
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ 2017-08-18
IIF 3 - Has significant influence or control → OE
10
CAMVO 34 LIMITED
SC220466 SC220136, SC221286, SC294386Warning 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) 1st Floor, 183 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-06-24 ~ 2018-12-06
IIF 14 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
INHOCO 2882 LIMITED
- 2003-10-16
04828519 04007231, 04828533, 04271885Warning 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) One St Peter's Square, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2003-08-15 ~ 2018-07-11
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 1 - Right to appoint or remove directors → OE
12
INHOCO 2691 LIMITED
- 2003-06-03
04485718 04485286, 04424254, 04617070Warning 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) One St Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2002-07-24 ~ 2017-10-13
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ 2016-09-01
IIF 4 - Has significant influence or control → OE
13
KING STREET (CHESHIRE) PROPERTIES LIMITED
- now 04617042INHOCO 2784 LIMITED
- 2003-02-07
04617042 04617044, 04617130, 04339062Warning 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) One St Peter's Square, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-07 ~ 2017-12-14
IIF 20 - Director → ME
14
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1995-05-30 ~ 1999-09-30
IIF 11 - Director → ME
~ 2005-03-07
IIF 33 - Secretary → ME
15
1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (7 parents)
Officer
2012-01-24 ~ 2017-08-18
IIF 27 - Director → ME
16
MM&S (5111) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (7 parents)
Officer
2008-02-22 ~ 2017-08-18
IIF 31 - Director → ME
17
MM&S (5118) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (8 parents)
Officer
2008-02-22 ~ 2017-08-18
IIF 26 - Director → ME
18
MM&S (5101) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2008-02-22 ~ 2018-03-07
IIF 25 - Director → ME
19
MM&S (5100) LIMITED - 2006-06-23
183 1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-22 ~ 2017-12-16
IIF 32 - Director → ME
20
One, St. Peters Square, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-13 ~ 2017-08-18
IIF 29 - Director → ME
21
Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
Active Corporate (49 parents, 3 offsprings)
Officer
1991-04-19 ~ 2003-05-26
IIF 17 - Director → ME
22
One St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1998-02-05 ~ 2018-02-06
IIF 21 - Director → ME
23
NPL PH CLEARING COMPANY LTD - now
NPL (GLASGOW) LIMITED
- 2022-08-22
SC197917 183 St. Vincent Street, First Floor, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1999-07-08 ~ 2000-07-11
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2016-07-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
183 First Floor, St Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
2005-12-21 ~ 2012-11-05
IIF 42 - LLP Designated Member → ME
25
PARKLANDS COUNTRY CLUB LIMITED
- now SC086959CHARDON HOTELS LIMITED - 1989-01-12
GRENHILL LIMITED - 1986-05-15
Crookfur Park, Ayr Road, Newton Mearns, Glasgow
Active Corporate (11 parents)
Officer
1993-04-30 ~ 1995-05-31
IIF 9 - Director → ME
26
PHOENIX (GLASGOW) LIMITED
- now 02536540NPL PHOENIX LIMITED
- 2004-02-05
02536540TILBURY PHOENIX LIMITED
- 2002-04-03
02536540INTERCEDE 875 LIMITED - 1991-05-29
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-03-21 ~ 2018-12-06
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
~ 2005-12-05
IIF 37 - Secretary → ME
28
SHAWFIELD REGENERATION LTD - now
SHAWFIELD GREYHOUND STADIUM LIMITED - 2023-09-01
SHAWFIELD GREYHOUND RACING AND LEISURE COMPANY LIMITED
- 2001-11-14
SC101716PACIFIC SHELF (EIGHTY) LIMITED
- 1987-03-18
SC101716 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1992-12-15 ~ 1996-12-31
IIF 18 - Director → ME
~ 1999-09-30
IIF 34 - Secretary → ME
29
183 St. Vincent Street, First Floor, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ 2017-08-18
IIF 28 - Director → ME
30
183 First Floor, St Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
2006-09-12 ~ 2012-11-05
IIF 39 - LLP Designated Member → ME
31
WINNINGTON PROPERTIES LIMITED
- now 04310995INHOCO 2434 LIMITED
- 2001-11-30
04310995 04402200, 04310961, 04311107Warning 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) One St Peter's Square, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-30 ~ 2017-10-30
IIF 24 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 2 - Has significant influence or control → OE