1
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
THE YOUTH GROUP LIMITED
- 2015-02-27
SC200591MILLBRY 331 LTD.
- 1999-10-15
SC200591 SC200595, SC200597, SC201979Warning 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) 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
1999-10-07 ~ dissolved
IIF 30 - Director → ME
2003-01-23 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents)
Officer
2011-01-21 ~ 2025-10-17
IIF 28 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2021-05-05
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-03-25 ~ 2017-02-12
IIF 7 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-18
Petition date on 2011-10-18
Conclusion of winding up on 2012-03-16
Dissolved on 2012-06-28
48 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-09-23 ~ 2009-01-07
IIF 10 - Director → ME
9
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2010-11-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2017-01-26
IIF 8 - Director → ME
12
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2009-04-07 ~ now
IIF 27 - Director → ME
13
TASTE OF SPAIN LIMITED - now
CANNED LUXURY LIMITED - 2009-11-24
PIG IN A CAN LIMITED
- 2009-06-18
SC355404 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2009-02-20
IIF 9 - Director → ME
14
THE LEARNING RESOURCE CO. LIMITED
SC248214 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Officer
2003-04-23 ~ now
IIF 37 - Director → ME
15
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2003-12-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
HEALTHBITS LIMITED
- 2009-03-23
SC282112 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents)
Officer
2005-03-23 ~ now
IIF 35 - Director → ME
17
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2012-05-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
18
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2004-08-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-12-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent, 1 offspring)
Officer
2009-04-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (8 parents)
Officer
1998-10-02 ~ now
IIF 32 - Director → ME
1998-10-02 ~ 2000-03-22
IIF 42 - Secretary → ME
22
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2007-04-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
23
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2004-05-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
24
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2004-03-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
25
MILLBRY 265 LTD. - 1999-08-10
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
1999-08-30 ~ dissolved
IIF 40 - Director → ME
1999-08-30 ~ dissolved
IIF 43 - Secretary → ME