1
A.G.G. (GREENOCK) LIMITED
- now SC041153ALDO'S GRIDDLE GRILL LIMITED - 2000-02-28
125 West Blackhall Street, Greenock
Active Corporate (6 parents)
Officer
2018-06-13 ~ now
IIF 11 - Director → ME
2
5 Falconer Street, Port Glasgow, Renfrewshire
Active Corporate (2 parents)
Officer
2015-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
3
BURNSIDE 106 LIMITED
SC270633 SC270567, SC267063, SC270637Warning 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) 505 Great Western Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2004-07-13 ~ dissolved
IIF 25 - Director → ME
2004-07-13 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
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
IIF 29 - Right to appoint or remove directors → OE
4
20 Urquhart Drive, Gourock, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
5
The Cooper Building, 505 Great Western Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-14 ~ 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
6
5 Falconer Street, Port Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-29 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
20 Urquhart Drive, Gourock, Scotland
Active Corporate (4 parents)
Officer
2006-04-20 ~ now
IIF 18 - Director → ME
2006-04-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2005-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Has significant influence or control → OE
9
17 John Wood Street, Port Glasgow, Inverclyde, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-15 ~ dissolved
IIF 2 - Secretary → ME
10
5 Falconer Street, Port Glasgow, Inverclyde
Active Corporate (2 parents)
Officer
2011-05-04 ~ now
IIF 16 - Director → ME
2011-05-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
11
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2007-05-30 ~ 2008-11-01
IIF 26 - Director → ME
2021-06-11 ~ now
IIF 21 - Director → ME
2007-05-30 ~ now
IIF 1 - Secretary → ME
12
5 Falconer Street, Port Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-09-23 ~ 2019-11-10
IIF 8 - Secretary → ME
13
14 Gibson Street, Greenock, Inverclyde
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 7 - Secretary → ME
14
5 Falconer Street, Port Glasgow, Inverclyde
Active Corporate (1 parent, 4 offsprings)
Officer
2011-02-25 ~ now
IIF 20 - Director → ME
2011-02-25 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
15
5 Falconer Street, Port Glasgow, Renfrewshire
Active Corporate (2 parents, 1 offspring)
Officer
2004-06-24 ~ now
IIF 23 - Director → ME
2004-06-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
SUN WAVES 3 LTD
SC435966 SC435967, SC435965, SC435960Warning 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) 5 Falconer Street, Port Glasgow, Renfrewshire
Active Corporate (4 parents)
Officer
2015-02-24 ~ now
IIF 14 - Director → ME
17
SUN WAVES 4 LTD
SC435967 SC435966, SC435965, SC435960Warning 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) 5 Falconer Street, Port Glasgow, Renfrewshire
Active Corporate (4 parents)
Officer
2015-02-24 ~ now
IIF 13 - Director → ME
18
35 Iona Crescent, Gourock, Inverclyde, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-06-10 ~ dissolved
IIF 17 - Director → ME
2004-06-10 ~ dissolved
IIF 3 - Secretary → ME
19
5 Falconer Street, Port Glasgow, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ dissolved
IIF 27 - Director → ME