1
19 Eastbourne Terrace, Paddington Station, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-12-20 ~ 2014-02-28
IIF 30 - Director → ME
2009-06-01 ~ 2014-02-28
IIF 41 - Secretary → ME
2
FRASER HART LIMITED - 1998-11-02
J. HORTON & SON LIMITED - 1987-08-19
QUISHUT LIMITED - 1980-12-31
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 25 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 45 - Secretary → ME
3
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2018-02-02 ~ 2018-10-19
IIF 38 - Director → ME
4
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 27 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 46 - Secretary → ME
5
Carus House, 201 Dumbarton Road, Clydebank
Dissolved Corporate (17 parents)
Officer
1993-04-05 ~ 1997-10-31
IIF 33 - Director → ME
6
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 23 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 49 - Secretary → ME
7
CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED
- now 00352626 00507278CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED - 1981-12-31
G. COMMANDER LIMITED - 1980-12-31
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 28 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 47 - Secretary → ME
8
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
Dissolved Corporate (13 parents)
Officer
2016-07-21 ~ 2017-02-15
IIF 3 - Director → ME
9
FRASER HART HOLDINGS LIMITED
- now SC296802DALGLEN (NO. 1023) LIMITED - 2006-06-19
19 Queen Street, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-02-28
IIF 20 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 53 - Secretary → ME
10
ASSOCIATED GOLDSMITHS LIMITED - 1998-11-02
HILL BROTHERS (WHOLESALE) LIMITED - 1986-03-31
19 Queen Street, Glasgow
Active Corporate (15 parents, 4 offsprings)
Officer
2007-10-15 ~ 2014-02-28
IIF 19 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 56 - Secretary → ME
11
19 Queen Street, Glasgow
Active Corporate (11 parents, 3 offsprings)
Officer
2007-10-15 ~ 2014-02-28
IIF 18 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 54 - Secretary → ME
12
FRED HILL HOLDINGS LIMITED
- now SC125880MALAKANDER LIMITED - 1990-08-15
19 Queen Street, Glasgow
Active Corporate (13 parents, 2 offsprings)
Officer
2007-10-15 ~ 2014-02-28
IIF 21 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 55 - Secretary → ME
13
GEOFFREY RICHARD (HOLDINGS) LIMITED
00537042 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2007-10-15 ~ 2014-02-28
IIF 29 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 43 - Secretary → ME
14
19 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 22 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 42 - Secretary → ME
15
LIVINGSTON KITCHENS LIMITED - now
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (20 parents)
Officer
2015-01-29 ~ 2017-02-15
IIF 2 - Director → ME
16
Broadgate Farm Campsie Road, Strathblane, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
17
Carus House, 201 Dumbarton Road, Clydebank
Dissolved Corporate (20 parents)
Officer
1993-04-05 ~ 1997-10-31
IIF 31 - Director → ME
18
POLYFRAME LIVINGSTON LIMITED - now
STEVENSWOOD HOLDINGS LIMITED
- 2017-02-16
SC492792 14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-01-29 ~ 2017-02-15
IIF 1 - Director → ME
19
3rd Floor Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 26 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 48 - Secretary → ME
20
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 13 - Director → ME
21
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 39 - Director → ME
22
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 35 - Director → ME
23
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 9 - Director → ME
24
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 14 - Director → ME
25
PURPLE VENTURE 509 LIMITED - 2011-04-21
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 11 - Director → ME
26
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 10 - Director → ME
27
ST 2020 REALISATIONS LIMITED - now
STEVENSWOOD TOPCO LIMITED
- 2020-09-12
10239151CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED
- 2016-12-12
10239151 11205610, 10239202, 11935668Warning 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) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-11-28 ~ 2017-06-26
IIF 7 - Director → ME
2016-11-28 ~ 2017-06-26
IIF 51 - Secretary → ME
28
ST JUDE'S LICENSING LIMITED
- now SC364970PURPLE VENTURE 506 LIMITED - 2009-09-14
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 34 - Director → ME
29
STC 2020 REALISATIONS LIMITED - now
STEVENSWOOD TRADE CENTRES LIMITED
- 2020-09-12
09423498POLYFRAME TRADE COUNTERS LTD - 2015-02-09
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-11-28 ~ 2017-06-26
IIF 5 - Director → ME
2016-11-28 ~ 2017-06-26
IIF 52 - Secretary → ME
30
STEVENSWOOD MIDCO LIMITED
- now 10233009CAIRNGORM ACQUISITIONS 2 LTD
- 2016-12-07
10233009 11716575, 11010181, 10126446Warning 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, 22 Cross Keys Close, London, England
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2016-11-28 ~ 2017-06-26
IIF 6 - Director → ME
2016-11-28 ~ 2017-06-26
IIF 50 - Secretary → ME
31
STRATHBLANE COMMUNITY DEVELOPMENT TRUST
- now SC336337STRATHBLANE COMMUNITY DEVELOPMENT TRUST LTD - 2017-06-09
STRATHBLANEFIELD COMMUNITY DEVELOPMENT TRUST COMPANY LTD - 2017-05-26
Strathblane Village Club 20-22 Glasgow Road, Blanefield, Glasgow, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2024-02-26 ~ now
IIF 17 - Director → ME
32
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2014-02-28
IIF 24 - Director → ME
2007-10-15 ~ 2014-02-28
IIF 44 - Secretary → ME
33
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2018-10-19
IIF 12 - Director → ME
34
THE BAXI NEPTUNE COMPANY LIMITED - now
RAWLPLUG COMPANY LIMITED (THE)
- 2001-02-05
00160817 The Wyvern Business Park, Stanier Way, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
1998-07-21 ~ 2001-01-31
IIF 37 - Director → ME
35
THE TRAINING STATION MILNGAVIE LTD
SC828818 Broadgate Farm Campsie Road, Strathblane, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
36
The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-24 ~ now
IIF 8 - Director → ME
37
3rd Floor 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2017-03-08 ~ 2017-06-26
IIF 4 - Director → ME
38
WEST INDEPENDENT NEWSPAPERS LIMITED
SC090053 Carus House, 201 Dumbarton Road, Clydebank
Dissolved Corporate (20 parents)
Officer
1993-09-17 ~ 1997-10-31
IIF 32 - Director → ME
39
7 Murraysgate Industrial Estate, Whitburn, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2018-12-03 ~ 2019-12-16
IIF 16 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE