1
C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-24 ~ 2025-10-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
LYCIDAS (455) LIMITED
- 2007-06-06
SC323814 SC303670, SC322803, SC261594Warning 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) Ashfield House, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ 2011-08-19
IIF 22 - Director → ME
2007-06-06 ~ 2011-08-19
IIF 28 - Secretary → ME
3
1st Floor, Ashfield House 402 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ dissolved
IIF 23 - Director → ME
4
LOOSEFOOT ENTERTAINMENT LIMITED
- now SC091405LYCIDAS (105) LIMITED - 1985-04-30
1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-07-25) ~ 2011-08-19
IIF 20 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
5
4th Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 12 - Director → ME
~ 2011-08-19
IIF 16 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 30 - Secretary → ME
6
4/2 Victoria Chambers 142 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
ST. VINCENT STREET (374) LIMITED - 2003-03-07
4th Floor, 142 West Nile Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2003-03-13 ~ 2011-08-19
IIF 21 - Director → ME
2022-03-22 ~ dissolved
IIF 11 - Director → ME
2003-03-13 ~ 2011-08-19
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4th Floor, 142 West Nile Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
~ 2011-08-19
IIF 19 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 32 - Secretary → ME
9
ROMANO PROPERTIES LIMITED
- now SC106258HOMACK (NO. 10) LIMITED - 1987-10-23
1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-07-25) ~ 2011-08-19
IIF 18 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROMANO PROPERTY GROUP LTD
- now SC058150ROMANO WINES LIMITED
- 2025-12-17
SC058150 4th Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2022-03-22 ~ now
IIF 13 - Director → ME
(before 1989-07-25) ~ 2011-08-19
IIF 9 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 24 - Secretary → ME
Person with significant control
2016-08-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-07-25) ~ 2011-08-19
IIF 17 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 27 - Secretary → ME
12
C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-24 ~ 2025-10-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
WINTON FAMILY INVESTMENTS LIMITED
SC883108 12 Winton Drive, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE