1
3FOX INTERNATIONAL LIMITED
- now 05114035ARCHED LIFE LIMITED - 2004-05-18
4385, 05114035 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2020-07-17 ~ 2020-10-05
IIF 57 - Director → ME
Person with significant control
2020-07-17 ~ 2020-10-05
IIF 14 - Ownership of shares – 75% or more → OE
2
788 CONSULTING LTD
- now 10942876 15108364, 06181847, 15160758Warning 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)AIRRIDE SALES LIMITED
- 2022-11-30
10942876 4385, 10942876 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-03-02 ~ now
IIF 54 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
2381, Ni630747 - Companies House Default Address, Belfast
Active Corporate (3 parents)
Officer
2020-07-22 ~ now
IIF 49 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
2nd Floor, 18 Bothwell Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2020-02-07 ~ now
IIF 61 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
5
Unit 2 18, Fisher Street, Carlisle, England
Liquidation Corporate (7 parents)
Officer
2020-07-22 ~ 2020-10-12
IIF 73 - Director → ME
Person with significant control
2020-07-22 ~ 2020-10-12
IIF 102 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Liquidation Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 89 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
4385, 05277313 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-07-11 ~ 2020-08-19
IIF 113 - Director → ME
Person with significant control
2020-07-11 ~ 2020-08-19
IIF 103 - Ownership of shares – 75% or more → OE
8
341 4th Floor 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-29 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
341 4th Floor 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-12-07 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
4385, 07549748 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-08-27 ~ now
IIF 111 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
11
Regina House, 124 Finchley Road, London
Liquidation Corporate (4 parents)
Officer
2019-03-24 ~ now
IIF 70 - Director → ME
12
Suite 11 Fisher Gallaries, Fisher Street, Carlisle, England
Active Corporate (8 parents)
Officer
2020-06-30 ~ 2020-11-05
IIF 58 - Director → ME
2020-06-30 ~ 2020-06-30
IIF 108 - Director → ME
Person with significant control
2020-06-30 ~ 2020-11-05
IIF 13 - Ownership of shares – 75% or more → OE
13
Unit 2 18 Unit 2 Fisher Gallaries, 18 Fisher Street, Carlisle, England
Dissolved Corporate (4 parents)
Officer
2020-03-07 ~ 2020-11-02
IIF 114 - Director → ME
Person with significant control
2020-03-07 ~ 2020-11-02
IIF 46 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-07-29
Petition date on 2025-07-29
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2019-06-15 ~ 2019-06-30
IIF 78 - Director → ME
Person with significant control
2019-12-01 ~ 2019-12-02
IIF 117 - Has significant influence or control → OE
15
CAMPBELL STONE MAINTENANCE LIMITED
SC504415 16323, Po Box 16323 Po Box 16323, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-01 ~ now
IIF 63 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 27 - Has significant influence or control → OE
16
CAUSEWAY PROPERTY SOLUTIONS LTD
NI652550 2 Movanagher Road, Kilrea, Co. L'derry, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 107 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
THE SWANS HOTEL (NOTTINGHAM) LTD - 2014-07-08
136 Leicester Road, Loughborough, England
Liquidation Corporate (4 parents)
Officer
2019-05-21 ~ 2019-05-25
IIF 92 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-25
IIF 32 - Has significant influence or control → OE
18
4385, 08633195 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 51 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
284 Clifton Drive South, Lytham St. Annes, Lancashire
Liquidation Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 88 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
20
DIRECT SAVINGS (SCOTLAND) LIMITED
SC395778 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2020-08-17 ~ now
IIF 86 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-05-31 during the appointment or period of control
Petition date on 2018-05-31 during the appointment or period of control
Conclusion of winding up on 2024-10-17 during the appointment or period of control
Dissolved on 2025-02-19 during the appointment or period of control
E&L RENEWABLES LTD - 2017-01-23
C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings Lochwinnoch Road, Kilmacolm
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ dissolved
IIF 80 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-11-26 during the appointment or period of control
Petition date on 2025-11-26 during the appointment or period of control
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (6 parents)
Officer
2021-04-07 ~ now
IIF 66 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
23
4385, 09742694 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-04-06 ~ now
IIF 52 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
FLIGHT CONCEPT TRAVEL & TOURS LTD - 2019-08-30
Unit 2 18 Fisher Street, Carlisle, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2020-07-14
IIF 104 - Director → ME
2020-07-14 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
Unit11,18 Fisher Street, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2021-03-10 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
26
GIGGLE BOOTH (FRANCHISING) LIMITED
08126663 4385, 08126663 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 50 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
27
Unit 11, 18 Fisher Street, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2021-03-24 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
28
Lecale Cf, 50, Stranmillis Embankment, Belfast
Liquidation Corporate (2 parents)
Officer
2018-12-22 ~ now
IIF 59 - Director → ME
2019-02-16 ~ now
IIF 118 - Secretary → ME
29
Suite 292 3rd Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 64 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-15 during the appointment or period of control
Commencement of winding up on 2023-06-28 during the appointment or period of control
C/o Parker Andrews Ltd, 5th Floor, The Union Buildings, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2020-02-05 ~ now
IIF 68 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
31
Unit 11 18 Fisher Street, Carlisle, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
32
KELLY MARKETING SCOTLAND LIMITED
SC552672 57 Leisureland, 57 High Street, Paisley, Scotland
Dissolved Corporate (4 parents)
Officer
2017-06-20 ~ 2017-09-14
IIF 100 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-14 during the appointment or period of control
Commencement of winding up on 2020-01-14 during the appointment or period of control
Conclusion of winding up on 2020-09-22 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of control
Exchange Place, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2020-01-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
34
KENNETH ESTATES LTD - 2013-05-07
4385, 08313892 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 112 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
35
Unit 2 18 Fisher Street, Carlisle, England
Dissolved Corporate (5 parents)
Officer
2020-06-24 ~ 2020-08-24
IIF 93 - Director → ME
Person with significant control
2020-06-25 ~ 2020-12-01
IIF 15 - Ownership of shares – 75% or more → OE
36
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-12-04 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-26
Commencement of winding up on 2025-11-26
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Officer
2020-01-09 ~ 2022-08-01
IIF 62 - Director → ME
Person with significant control
2020-01-09 ~ 2022-08-01
IIF 22 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-01-11 during the appointment or period of control
Petition date on 2023-01-11 during the appointment or period of control
Conclusion of winding up on 2025-04-17 during the appointment or period of control
Dissolved on 2025-07-23 during the appointment or period of control
1 Union Street, Saltcoats
Dissolved Corporate (5 parents)
Officer
2020-07-28 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
39
Unit 11, 18 Fisher Street, Carlisle, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
40
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
41
MICHAEL O'CONNOR PORTRACK LIMITED
09577107 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-09-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
42
4385, 09074509 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-06-22 ~ 2020-10-10
IIF 56 - Director → ME
Person with significant control
2020-06-22 ~ 2020-10-10
IIF 17 - Ownership of shares – 75% or more → OE
43
Swan Buildings, Swan Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
44
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 65 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
45
OPRELAY TECHNICAL SUPPORT SERVICES LIMITED
11635912 4385, 11635912 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 55 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
46
OSPREY OFFSHORE SERVICES LTD
- now SC548477Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-02-10 during the appointment or period of control
Petition date on 2020-02-10 during the appointment or period of control
Conclusion of winding up on 2021-12-02 during the appointment or period of control
Dissolved on 2022-04-20 during the appointment or period of control
K&C BRUCE LIMITED - 2019-07-04
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2020-02-10 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
47
THE EDINBURGH ELECTRICAL COMPANY LTD - 2017-05-08
Suite 292 3rd Floor, 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-09-18 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-14
Due to be dissolved on 2023-10-18
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2019-05-17 ~ 2019-05-17
IIF 95 - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-17
IIF 38 - Has significant influence or control → OE
49
ROOFBUNK LTD - 2020-02-10
PETEMART LIMITED - 2019-09-12
Swan Buildings, 20 Swan Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
50
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-20 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
51
PRIDE COMMERCIAL INTERIORS LTD
- now SC574496Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-26 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of control
BURNREID 2017 (I) LIMITED - 2017-10-04
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (8 parents)
Officer
2020-08-18 ~ now
IIF 67 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
52
PROGRESS STAFFING & RECRUITMENT LTD
12252126 Unit 2 18 Fisher Street, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ 2020-11-05
IIF 74 - Director → ME
Person with significant control
2020-01-29 ~ 2020-11-05
IIF 109 - Ownership of shares – 75% or more → OE
53
4385, 10414424 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-03-17 ~ now
IIF 53 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
54
RAILWAY CIVILS SOLUTIONS LIMITED
08773282 Unit 2 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2020-11-26 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
55
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-06 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
56
Unit 12 Westbourne Centre, Kelburn Street, Barrhead, Glasgow
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 79 - Director → ME
57
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-16 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
58
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-10 during the appointment or period of control
Commencement of winding up on 2020-02-10 during the appointment or period of control
Conclusion of winding up on 2021-01-13 during the appointment or period of control
Dissolved on 2021-05-18 during the appointment or period of control
KILMARDINNY 64 LIMITED - 2014-06-24
4/2 100 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
59
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-04-19 during the appointment or period of control
Petition date on 2023-04-19 during the appointment or period of control
Conclusion of winding up on 2024-03-21 during the appointment or period of control
Due to be dissolved on 2024-07-18 during the appointment or period of control
BRAT EVENTS LIMITED - 2018-11-06
C/o Hastings & Co, The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2020-12-08 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
60
WESTHILL CARPETS AND FLOORING LIMITED
SC408525Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-06 during the appointment or period of control
Commencement of winding up on 2020-03-06 during the appointment or period of control
168 Bath Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2020-02-11 ~ now
IIF 60 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE