1
11 Island Street, Galashiels, Scottish Borders, Scotland
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
82a James Carter Road, Mildenhall, Suffolk, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 2 - Director → ME
3
11 Island Street, Galashiels, Selkirkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 15 - Director → ME
4
51 The Loan, Selkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Unit 5, The Dean Estate Wickham Road, Fareham Common, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2019-11-19 ~ 2020-02-01
IIF 4 - Director → ME
6
8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
11 Island Street, Galashiels, Selkirkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
11 Island Street, Galashiels, Scottish Borders, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
LONDON 365 LIMITED
SC571940 10996955, 11627144, 13286503Warning 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) 8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
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
11
NS24 PROPERTY DEVELOPMENT LTD
- 2017-12-21
SC583776 11 Island Street, Galashiels, Scottish Borders, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
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
12
11 Island Street, Galashiels, Selkirkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ 2015-11-01
IIF 9 - Director → ME
13
8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
Active Corporate (3 parents)
Officer
2016-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 21 - Ownership of voting rights - 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 shares – 75% or more → OE
14
8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
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
IIF 24 - Right to appoint or remove directors → OE
15
TURNER, HARDIE AND CO LTD
- now SC521576TURNER AND HARDIE LIMITED
- 2015-12-04
SC521576 11 Island Street, Galashiels, Selkirkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 7 - Director → ME