1
89 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2017-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-01
IIF 32 - Ownership of shares – 75% or more → OE
2024-02-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
89 West Regent Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
89 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
4
BENEDICT DEAN PROPERTIES LIMITED
- 2019-12-11
SC519373CARRINGTON DEAN PROPERTIES LIMITED
- 2017-08-30
SC519373 23 Monreith Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-09-01 ~ 2020-12-23
IIF 17 - Director → ME
2015-11-03 ~ 2018-02-01
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-01
IIF 41 - Has significant influence or control → OE
5
BUCHANAN SUPPORT SERVICES LLP
- now SO303111BUCHANAN SUPPORT SERVICE LLP - 2015-05-20
IPSOS CONSULTING LLP - 2015-05-19
23 Monreith Road, Newlands, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-10-24 ~ 2020-12-23
IIF 33 - LLP Designated Member → ME
6
CARRINGTON DEAN GROUP LIMITED
- now SC225672PERSONAL & CORPORATE DEVELOPMENT LIMITED - 2006-01-26
76 Renfield Street, Glasgow, Scotland
Active Corporate (12 parents, 5 offsprings)
Officer
2015-04-22 ~ 2017-09-13
IIF 26 - Director → ME
7
CARRINGTON DEAN NUMBER 2 LIMITED
- now SC475274SIMPLE FINANCIAL ASSOCIATES LIMITED
- 2015-11-04
SC475274AMCG INSOLVENCY LIMITED - 2014-06-02
76 Renfield Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2015-05-26 ~ 2017-09-13
IIF 8 - Director → ME
8
CLARIO STRATEGIC PARTNERS LIMITED
SC866775 89 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
FORTY EIGHT SHELF (276) CIC
- 2016-05-20
SC535377 SC520316, SC277470, SC466064Warning 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) 89 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 28 - Director → ME
10
23 Monreith Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ 2020-12-23
IIF 6 - Director → ME
Person with significant control
2018-04-01 ~ 2021-01-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
89 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
12
89 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
13
89 West Regent Street, Flat 1/1, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
89 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-09-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 49 - Has significant influence or control → OE
15
JUST RIGHT MORTGAGES LTD - now
GRAVITAS RISK MANAGEMENT LTD
- 2019-07-05
SC554271 23 Monreith Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-01-11 ~ 2019-08-07
IIF 1 - Director → ME
Person with significant control
2017-11-02 ~ 2018-04-01
IIF 29 - Ownership of shares – 75% or more → OE
16
Suite 1c1 International House 3 Stanley Boulevard, Hamilton International Technology Park, Blantyre, Scotland
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2019-03-04
IIF 27 - Director → ME
17
REGENT EXECUTRY SERVICES LIMITED
SC586196 89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-19 ~ 2018-04-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
89 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-19 ~ 2019-05-24
IIF 19 - Director → ME
Person with significant control
2018-01-19 ~ 2019-04-08
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
SIMPLE EXECUTRY TRUSTS LIMITED
- now 09558094SACHAMANGO MEDIA LIMITED - 2015-11-12
131 North Warehouse Gloucester Docks, Gloucester, England
Active Corporate (6 parents)
Officer
2016-09-08 ~ now
IIF 2 - Director → ME
20
UK DEBT EXPERT LIMITED - now
CARRINGTON DEAN LIMITED
- 2022-10-19
SC382881AMCG ASSOCIATES LIMITED - 2014-08-30
4 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2017-09-13
IIF 5 - Director → ME
21
VERITAS PROPERTY FINANCE LIMITED
SC593725 11 Guardwell Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2019-09-19
IIF 23 - Director → ME
22
5 Canon Court, Institute Street, Bolton, England
Active Corporate (13 parents)
Officer
2018-06-21 ~ 2020-12-23
IIF 15 - Director → ME
23
AGT INSOLVENCY LIMITED
- 2021-06-08
SC576975 89 West Regent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2020-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-30 ~ 2021-05-25
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
IMPULSE CREATIVE LIMITED
- 2024-02-07
SC538950YOUR EXPERT LOANS LTD
- 2023-06-14
SC538950YOUR LOAN EXPERT LTD
- 2020-02-06
SC538950BUCHANAN DEAN LIMITED
- 2018-02-09
SC538950CLAIMS MANAGEMENT HOLDINGS LIMITED
- 2017-07-20
SC538950 89 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-01
IIF 43 - Has significant influence or control → OE
25
89 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
YOUR EXPERT GROUP LTD
- 2018-08-31
SC412433BUCHANAN ROXBURGH LIMITED - 2018-02-09
89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2018-03-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
27
YOUR EXPERT MORTGAGE AND PROTECT LIMITED - 2022-05-05
BENTINCK GRANGE LIMITED - 2021-02-24
89 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-11-15 ~ now
IIF 11 - Director → ME
28
YOUR WILL EXPERT LIMITED
- 2020-04-17
SC589855 89 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-26 ~ 2018-04-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE