1
Flat 2 22, Hermon Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 91 - Director → ME
2014-06-24 ~ dissolved
IIF 106 - Secretary → ME
2
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 6 - Director → ME
3
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 85 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
4
Unit 16a Howgate Shopping Centre, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
5
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-03-08 ~ 2015-04-01
IIF 49 - Director → ME
2014-03-05 ~ 2014-03-06
IIF 47 - Director → ME
6
2 B Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-11-01
IIF 62 - Director → ME
7
Haris & Co, 41 Morrison Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 46 - Director → ME
8
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-01-31
IIF 33 - Director → ME
9
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 40 - Director → ME
10
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 86 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
11
BLUEBIRD 2 LTD
SC613624 14306231, 09954829, 15635813Warning 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) 22 Milnpark Street, Unit 20, Glasgow (city Of), Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-11-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
12
43a Almondvale South, Almondvale Shopping Centre, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ 2018-03-20
IIF 21 - Director → ME
Person with significant control
2018-01-15 ~ 2018-03-20
IIF 118 - Ownership of shares – 75% or more → OE
13
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
14
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ 2015-06-01
IIF 63 - Director → ME
15
21 Leven Street Leven Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-04-01
IIF 38 - Director → ME
16
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 56 - Director → ME
17
Haris & Co, 41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 45 - Director → ME
18
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ 2014-12-31
IIF 36 - Director → ME
19
41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ 2017-01-10
IIF 23 - Director → ME
20
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2015-02-01
IIF 35 - Director → ME
21
125 Union Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2014-12-01
IIF 20 - Director → ME
22
Unit 20 22 Milnpark Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
23
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ 2023-04-23
IIF 29 - Director → ME
Person with significant control
2022-02-08 ~ 2023-04-23
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
24
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
25
41 Morrison Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 50 - Director → ME
26
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2016-02-04
IIF 31 - Director → ME
27
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 66 - Director → ME
28
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ 2017-01-10
IIF 18 - Director → ME
29
40 Murraygate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ 2014-06-02
IIF 4 - Director → ME
30
46 Dixon Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ 2016-07-01
IIF 53 - Director → ME
31
41 Chapel Street, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2014-06-02
IIF 42 - Director → ME
32
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 80 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
33
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2014-06-04
IIF 7 - Director → ME
34
125 Union Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2014-11-28
IIF 3 - Director → ME
35
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ 2014-04-30
IIF 54 - Director → ME
36
639a High Road, Ilford, England
Active Corporate (10 parents)
Officer
2015-01-01 ~ 2018-10-06
IIF 77 - Director → ME
37
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ 2019-01-14
IIF 9 - Director → ME
Person with significant control
2018-02-19 ~ 2019-01-14
IIF 115 - Ownership of shares – 75% or more → OE
38
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ 2017-06-05
IIF 22 - Director → ME
Person with significant control
2016-08-12 ~ 2017-06-05
IIF 116 - Ownership of shares – 75% or more → OE
39
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ 2018-09-01
IIF 25 - Director → ME
Person with significant control
2018-04-26 ~ 2018-09-01
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
40
78 Inglefield Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ 2020-11-06
IIF 26 - Director → ME
Person with significant control
2019-04-01 ~ 2020-11-06
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
41
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ 2016-08-02
IIF 41 - Director → ME
42
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2015-12-01
IIF 61 - Director → ME
43
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ 2015-12-01
IIF 67 - Director → ME
44
106 Princes Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ 2024-08-01
IIF 89 - Director → ME
Person with significant control
2023-08-16 ~ 2024-08-01
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
45
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-08-16 ~ now
IIF 79 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
46
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 32 - Director → ME
47
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2015-12-01
IIF 55 - Director → ME
48
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2015-04-01
IIF 34 - Director → ME
49
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 78 - Director → ME
Person with significant control
2023-10-30 ~ now
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
50
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 59 - Director → ME
51
41 Morrison Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 44 - Director → ME
52
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
53
Unit 15 The Thistles Shopping Centre, Goosecroft Road, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
54
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 84 - Director → ME
Person with significant control
2023-10-30 ~ now
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
55
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-14 ~ 2018-03-12
IIF 13 - Director → ME
56
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
57
78 Inglefield Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ 2019-01-30
IIF 27 - Director → ME
Person with significant control
2018-02-14 ~ 2019-01-30
IIF 120 - Ownership of shares – 75% or more → OE
58
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-09-08
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 109 - Has significant influence or control → OE
59
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2017-06-30
IIF 17 - Director → ME
60
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
61
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 81 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
62
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 83 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
63
Haris & Co, 41 Morrison Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-09-01
IIF 43 - Director → ME
64
2 Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ 2015-06-01
IIF 60 - Director → ME
65
2b Tarbolton Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 39 - Director → ME
66
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-01-10
IIF 74 - Director → ME
67
2/1 Lancefield House 107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 82 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
68
2nd Floor 95-107 Lancefield Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
69
46 Dixon Road, 2/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2016-11-24
IIF 52 - Director → ME
70
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2017-01-02
IIF 16 - Director → ME
71
125 Abbotsford Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ 2015-08-07
IIF 58 - Director → ME
72
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2024-04-15
IIF 87 - Director → ME
Person with significant control
2023-04-11 ~ 2024-04-15
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
73
65 Fairley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
74
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ 2015-12-10
IIF 65 - Director → ME
75
341 Victoria Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ 2016-07-16
IIF 51 - Director → ME
76
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ 2017-01-10
IIF 72 - Director → ME
77
341 Victoria Road, 3/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-11-16
IIF 64 - Director → ME
78
VIGILANT INVESTMENT MANAGEMENT LIMITED
08657759 City House, 9 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 92 - Director → ME
2015-03-12 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
79
C/o Haris & Co, 41 Morrison Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-12-01
IIF 57 - Director → ME
80
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ 2014-08-01
IIF 48 - Director → ME
81
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ 2014-12-28
IIF 37 - Director → ME
82
174 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2014-01-06 ~ 2014-01-07
IIF 8 - Director → ME
83
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ 2017-01-16
IIF 2 - Director → ME
2016-03-02 ~ 2016-03-02
IIF 75 - Director → ME
2017-03-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
84
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 76 - Director → ME
85
22 Milnpark Street, Unit 20, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE