1
Stoneside Of Dripps Farms, Thorntonhall, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2016-02-19 ~ 2018-11-23
IIF 36 - Director → ME
2
ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
01269941 128 City Road, London, England
Active Corporate (31 parents)
Officer
2015-11-28 ~ now
IIF 37 - Director → ME
3
CHARLESFORT (GLASGOW SOUTH) LTD
- now SC488001APSIS HOMES (GLASGOW SOUTH) LTD.
- 2017-04-26
SC488001 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-03-23 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-23 ~ 2017-03-29
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-06-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLAREMONT 20 LTD
SC464368 12790161, SC464366, SC464359Warning 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) 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-11-26 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
CLAREMONT 6 LTD
SC464369 08409230, SC464359, 12790161Warning 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) 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-01-11 ~ now
IIF 27 - Director → ME
9
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 65 - LLP Member → ME
10
COWLAIRS DEVELOPMENT COMPANY LTD
SC800179 87 Millarbank Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 35 - Director → ME
11
APSIS SOLUTIONS (DEVELOPMENTS) LTD
- 2017-04-21
SC481607 272 Bath Street, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2015-01-29 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-21 ~ 2017-01-21
IIF 23 - Ownership of shares – 75% or more → OE
12
The Downs, The Warren, Ashtead, Surrey
Active Corporate (4 parents, 8 offsprings)
Officer
2017-03-13 ~ now
IIF 25 - Director → ME
2013-09-05 ~ 2014-10-01
IIF 53 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
2017-03-13 ~ 2017-03-13
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
The Downs, The Warren, Ashtead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
AORISTOS RESOURCES LTD
- 2022-10-14
12617846 The Downs, The Warren, Ashtead, Surrey, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
13th Floor One Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-09-15 ~ 2013-04-11
IIF 56 - Director → ME
16
ENRC AFRICA HOLDINGS LIMITED
- now 04232247CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
- 2010-09-14
04232247ENRC AFRICA HOLDINGS PLC
- 2010-09-14
04232247ABLEPLAN PLC - 2001-07-05
13th Floor One Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-11-10 ~ 2013-04-11
IIF 58 - Director → ME
17
ENRC BUSINESS & TECHNOLOGY SERVICES UK LIMITED
- now 07017645 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-14 ~ 2013-03-01
IIF 57 - Director → ME
18
13th Floor One Angel Court, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-09-26 ~ 2013-04-11
IIF 41 - Director → ME
19
ENRC MANAGEMENT (UK) LIMITED
- now 05965190ENRC SERVICES LIMITED - 2007-06-04
13th Floor One Angel Court, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-26 ~ 2013-04-11
IIF 42 - Director → ME
20
The Downs, The Warren, Ashtead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
21
EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
EURASIAN NATURAL RESOURCES CORPORATION PLC
- 2014-01-16
06023510EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2010-08-13 ~ 2013-04-11
IIF 38 - Director → ME
22
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2010-09-30 ~ 2020-10-09
IIF 59 - LLP Member → ME
23
74 Amsterdam Road, London
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2014-04-28
IIF 40 - Director → ME
24
Jsl Stainless Limited, O P Jindal Marg, Hisar, Haryana 125005, India
Active Corporate (24 parents)
Officer
2010-03-09 ~ now
IIF 39 - Director → ME
25
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (7 parents)
Officer
2005-02-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
26
LEARIG PROPERTY MANAGEMENT LTD
- now 12618361ABERDEEN PROJECT CONSULTANCY LTD
- 2022-06-29
12618361 Suite K, Priest House 1624 High Street, Knowle, Solihull, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2022-06-30
IIF 48 - Director → ME
Person with significant control
2020-05-22 ~ 2022-06-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
MOOR HOUSE BPRA PROPERTY FUND LLP
OC350088 10 Lower Thames Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-03-19 ~ now
IIF 63 - LLP Member → ME
28
Flat 4 Evelyn Mansions, Carlisle Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-14 ~ 2021-07-27
IIF 45 - Director → ME
Person with significant control
2016-11-14 ~ 2021-07-27
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2022-03-22
21a Bore Street, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ 2020-04-01
IIF 46 - Director → ME
Person with significant control
2017-02-16 ~ 2020-04-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
Flat 4 Evelyn Mansions, Carlisle Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-24 ~ 2021-07-27
IIF 47 - Director → ME
31
28 Lower Ground Floor, Claremont Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-24 ~ 2016-02-01
IIF 61 - LLP Designated Member → ME
32
28 Lower Ground Floor, Claremont Road, Surbiton, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-23 ~ 2012-03-26
IIF 43 - Director → ME
2012-03-26 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
33
Flat 4 Evelyn Mansions, Carlisle Place, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ 2017-04-01
IIF 60 - LLP Designated Member → ME
34
PROJECT ABERDEEN HOLDINGS LIMITED
12433452 The Downs, The Warren, Ashtead, Surrey, England
Active Corporate (4 parents)
Officer
2020-01-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-03 ~ 2025-10-03
IIF 5 - Ownership of shares – 75% or more → OE
2025-10-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
35
THE BACK AND HEALTH CLINIC LTD
- now 04483999GERMAINE CHIROPRACTIC CLINICS LIMITED - 2009-06-16
CLAYHACK LTD - 2002-09-16
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (9 parents)
Officer
2013-06-06 ~ 2017-11-28
IIF 31 - Director → ME
36
THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD
SC479855 C/o Ids & Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
37
TITAN HOMES (PARTICK) LTD - now
Insolvency (Case 1) In administration
Administration started on 2021-07-09
Administration ended on 2025-06-26
DAXPORT (GLASGOW CITY) LTD
- 2020-01-09
SC515859APSIS HOMES (GLASGOW CITY) LTD
- 2017-04-26
SC515859 Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2017-03-29 ~ 2019-09-25
IIF 55 - Director → ME
Person with significant control
2017-03-29 ~ 2019-04-17
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
38
TITAN HOMES (SCOTLAND) LTD - now
CHARLESFORT (AVONDALE) LTD - 2019-05-07
TITAN HOMES (SCOTLAND) LTD - 2019-02-20
CHARLESFORT (AVONDALE) LTD
- 2019-02-13
SC525906APSIS HOMES (AVONDALE) LIMITED
- 2017-04-26
SC525906 133 Finnieston Street, Glasgow
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-03-29 ~ 2019-01-22
IIF 54 - Director → ME
Person with significant control
2017-03-29 ~ 2019-01-22
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 64 - LLP Member → ME
40
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 62 - LLP Member → ME
41
WESTFIELD FARM HOLDINGS LIMITED
SC614225 272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 33 - Director → ME