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 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → 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 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
THE YOUTH GROUP LIMITED
- 2015-02-27
SC200591MILLBRY 331 LTD.
- 1999-10-15
SC200591 SC201979, SC199119, SC200595Warning 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 28 - Director → ME
2003-01-23 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → 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 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2011-01-21 ~ now
IIF 26 - Director → ME
7
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-03-25 ~ 2017-02-12
IIF 7 - Director → ME
8
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2010-11-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
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 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2017-01-26
IIF 8 - Director → ME
11
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2009-04-07 ~ now
IIF 25 - Director → ME
12
THE LEARNING RESOURCE CO. LIMITED
SC248214 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Officer
2003-04-23 ~ now
IIF 35 - Director → ME
13
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 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
HEALTHBITS LIMITED
- 2009-03-23
SC282112 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents)
Officer
2005-03-23 ~ now
IIF 33 - Director → ME
15
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2012-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
16
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2004-08-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
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 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent, 1 offspring)
Officer
2009-04-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (8 parents)
Officer
1998-10-02 ~ now
IIF 30 - Director → ME
1998-10-02 ~ 2000-03-22
IIF 40 - Secretary → ME
20
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2007-04-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2004-05-07 ~ now
IIF 32 - 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
22
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2004-03-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
23
MILLBRY 265 LTD. - 1999-08-10
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
1999-08-30 ~ dissolved
IIF 38 - Director → ME
1999-08-30 ~ dissolved
IIF 41 - Secretary → ME