1
2nd Floor Erskine House, 1 North Avenue, Clydebank, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (5 parents)
Person with significant control
2024-06-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
3
First Floor Erskine House, North Avenue, Clydebank, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
Alba Interactive Lower Ground Suite, 21 Blythswood Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2014-10-15
IIF 12 - Director → ME
5
Caiplie Farmhouse, Caiplie Court, Anstruther, Scotland
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GLASGOW INTERACTIVE LIMITED
- now 07311226MANCHESTER INTERACTIVE MARKETING LIMITED
- 2012-03-21
07311226 2nd Floor 2, Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 17 - Director → ME
8
53 High Street, Dumbarton
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ 2013-11-20
IIF 13 - Director → ME
9
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor (left) Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2017-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
First Floor Erskine House, North Avenue, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
12
1st Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 19 - Director → ME
13
44 Keith Court, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-11-23 ~ 2025-02-24
IIF 16 - Director → ME
Person with significant control
2016-11-23 ~ 2018-12-11
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-23 ~ 2025-02-24
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor, Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
LUCKY 52 LIMITED
09986494 07484287, 15284688, 11032712Warning 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) 9 Mesnes Avenue, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
POWER 21 LIMITED
- 2022-04-01
SC581780 SC728415, SC709110, 08734438Warning 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) C/o Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-11-17 ~ 2022-04-01
IIF 10 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
POWER 22 T/A BETR OUTSOURCING GROUP LTD
- now SC709110POWER 22 LIMITED
- 2024-08-08
SC709110 SC728415, SC581780, 11351933Warning 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) First Floor Erskine House, North Avenue, Clydebank, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-10 ~ 2022-04-01
IIF 5 - Director → ME
Person with significant control
2021-09-10 ~ 2022-10-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2023-06-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor Erskine House, 1 North Avenue, Clydebank, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
44 Keith Court Partick, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-11-10 ~ 2025-02-28
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2017-01-27 ~ now
IIF 7 - Director → ME
2013-10-22 ~ 2015-11-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE