1
OVAL (2092) LIMITED - 2006-06-28
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (14 parents)
Officer
2006-07-07 ~ 2009-03-31
IIF 7 - Director → ME
2
OVAL (2094) LIMITED - 2006-06-29
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (11 parents)
Officer
2006-07-07 ~ 2009-03-31
IIF 8 - Director → ME
3
ROBARK EDUCATION LIMITED
- 2016-09-01
08593713 Pannone Corporate Llp, 378-380 Deansgate Deansgate, Manchester, England
Active Corporate (7 parents)
Officer
2016-03-22 ~ 2024-09-18
IIF 4 - Director → ME
4
GENIUS INTERNET SECURITY LIMITED
SC365577 1439 Cumbernauld Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 9 - Director → ME
2009-09-15 ~ 2010-09-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
GENIUS RECRUITMENT (SCOTLAND) LIMITED
- 2010-12-03
SC359992 1439 Cumbernauld Road, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-21 ~ 2024-09-18
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GENIUS SOFTWARE SOLUTIONS LIMITED
- now SC361801GENIUS PPT LIMITED
- 2018-05-04
SC361801PPT (SCOTLAND) LIMITED
- 2011-10-10
SC361801HMS (781) LIMITED
- 2009-07-09
SC361801 SC311425, SC346005, SC363257Warning 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) 1439 Cumbernauld Road, Glasgow
Active Corporate (6 parents)
Officer
2009-07-01 ~ 2025-10-16
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
GENIUS TECHNICAL SUPPORT SERVICES LIMITED
SC522010 1439 Cumbernauld Road, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HIGHREACH TRAINING SERVICES LIMITED
SC787177 Unit 27 Northpoint 30 Edison Street, Hillington, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
Unit 27 Northpoint 30 Edison Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-01 ~ now
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