1
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (39 parents)
Officer
2011-06-13 ~ 2012-10-08
IIF 8 - Director → ME
2
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (39 parents)
Officer
2011-06-13 ~ 2012-10-08
IIF 9 - Director → ME
3
Suite 204 Building 4, Templeton Building, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Binnie Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Binnie Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
West Brewery Templeton Building, Glasgow Green, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16 Gordon Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ dissolved
IIF 15 - Director → ME
8
HEIDI BEERS HOLDINGS LIMITED
- now SC406575WEST (BATH) LIMITED
- 2013-04-25
SC406575MACNEWCO THREE HUNDRED AND TWENTY FOUR LIMITED - 2012-01-16
West Brewery, Suite 204 Templeton Business Centre, Binnie Place, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-01-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
MACNEWCO TWO HUNDRED AND SEVENTY SIX LIMITED
- 2009-07-01
SC357823 SC328625, SC368610, SC377420Warning 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) 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2009-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
10
17 Cathkin Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ 2017-08-16
IIF 18 - Director → ME
11
6th Floor, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
YORK PLACE (NO.469) LIMITED
- 2008-01-24
SC335515 SC344819, SC334754, SC335513Warning 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) West Brewery, Suite 204 Templeton Business Centre, Binnie Place, Glasgow
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
13
6th Floor 145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Endrick Hub 151 Buchanan Street, Balfron, Glasgow, Stirlingshire, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 13 - Director → ME
15
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 10 - Director → ME
16
West Brewery Suite 204, Templeton Business Centre, Binnie Place, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
6th Floor 145 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 19 - Director → ME
18
WEST GREATER EUROPEAN BRANDS LIMITED
- now SC372364MACNEWCO TWO HUNDRED AND NINETY THREE LIMITED - 2010-04-14
West Brewery, Suite 204 Templeton Business Centre, Binnie Place, Glasgow
Active Corporate (3 parents)
Officer
2010-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
6th Floor 145 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
6th Floor 145 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 11 - Director → ME
22
West Brewery, Suite 204, Templeton Business Centre, Binnie Place, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2019-08-29 ~ dissolved
IIF 7 - Director → ME