1
2nd Floor Erskine House, 1 North Avenue, Clydebank, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (5 parents)
Person with significant control
2024-06-06 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor Erskine House, North Avenue, Clydebank, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
Alba Interactive Lower Ground Suite, 21 Blythswood Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2014-10-15
IIF 33 - Director → ME
5
Caiplie Farmhouse, Caiplie Court, Anstruther, Scotland
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GLASGOW INTERACTIVE LIMITED
- now 07311226MANCHESTER INTERACTIVE MARKETING LIMITED
- 2012-03-21
07311226 2nd Floor 2, Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 35 - Director → ME
8
53 High Street, Dumbarton
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ 2013-11-20
IIF 34 - Director → ME
9
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor (left) Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2017-09-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
First Floor Erskine House, North Avenue, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
1st Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 15 - Director → ME
13
44 Keith Court, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-11-23 ~ 2025-02-24
IIF 22 - Director → ME
Person with significant control
2016-11-23 ~ 2025-02-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-23 ~ 2018-12-11
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor, Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
LUCKY 52 LIMITED
09986494 NI608552, 05888438, 15766496Warning 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) 9 Mesnes Avenue, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
POWER 21 LIMITED
- 2022-04-01
SC581780 SC728415, SC709110, 08734438Warning 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) C/o Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-11-17 ~ 2022-04-01
IIF 27 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
POWER 22 T/A BETR OUTSOURCING GROUP LTD
- now SC709110POWER 22 LIMITED
- 2024-08-08
SC709110 SC581780, SC728415, 11351933Warning 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) First Floor Erskine House, North Avenue, Clydebank, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-10 ~ 2022-04-01
IIF 32 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-09-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
44 Keith Court Partick, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-11-10 ~ 2025-02-28
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2013-10-22 ~ 2015-11-02
IIF 28 - Director → ME
2017-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE