1
1 CALL FINANCIAL SOLUTIONS LTD
- now SC7401331 CALL COFFEE LTD - 2022-11-11
1CALL FINANCIAL SOLUTIONS LTD
- 2022-11-11
SC740133 Aspect Court, 116 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Aspect Court 116 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
BLP 2003-44 LIMITED - 2003-08-27
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (9 parents, 1 offspring)
Officer
2003-10-10 ~ now
IIF 2 - Director → ME
2003-10-10 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2013-08-19 ~ now
IIF 4 - Director → ME
2013-08-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
H L (2) LTD
- 2016-01-19
SC508234 SC561822, SC480204, SC493234Warning 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)BARTON ROUGHCASTING & RENDERING LTD
- 2015-08-17
SC508234 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-06-12 ~ dissolved
IIF 10 - Director → ME
6
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2024-08-18
IIF 8 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
56-58 Bridge Street, Bolton, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ 2018-03-05
IIF 11 - Director → ME
Person with significant control
2017-11-14 ~ 2018-03-14
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
116 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-08-19 ~ dissolved
IIF 5 - Director → ME
2013-08-19 ~ 2013-08-20
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
BKF NINETY-TWO LIMITED - 2014-08-12
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (2 parents)
Officer
2014-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
G2 PROPERTY INVESTMENTS LIMITED
- now SC431987 C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (4 parents)
Officer
2012-09-19 ~ now
IIF 1 - Director → ME
2012-09-19 ~ 2012-09-19
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
129 Breckside Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2014-10-20 ~ 2015-03-16
IIF 23 - Director → ME
12
116 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-04-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE