1
13 Braidholm Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-01-16 ~ 2025-03-01
IIF 20 - Director → ME
2
Westpoint House, 5redwood Place, Peel Park, East K 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 27 - Director → ME
3
33 North Audley Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 6 - Director → ME
4
29 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-07 ~ now
IIF 14 - Director → ME
5
29 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 15 - Director → ME
6
29 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 13 - Director → ME
7
FORTY EIGHT SHELF (269) LIMITED
SC495570 SC128215, SC439426, SC353872Warning 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) 48 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-21 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
110 Easter Queenslie Road, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-01 ~ 2023-06-29
IIF 18 - Director → ME
Person with significant control
2021-04-01 ~ 2023-06-29
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2016-12-02 ~ 2025-05-07
IIF 19 - Director → ME
10
60 Clove Mill Wynd, Larkhall, Scotland
Active Corporate (4 parents)
Officer
2012-07-09 ~ 2013-06-12
IIF 24 - Director → ME
11
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 14 offsprings)
Officer
2018-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
12
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-18 ~ now
IIF 33 - Director → ME
13
5 Redwood Place, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2023-09-07 ~ 2024-09-01
IIF 23 - Director → ME
Person with significant control
2023-09-07 ~ 2024-09-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
HERO PROPERTY (SCOTLAND) LIMITED
SC715988 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 11 - Director → ME
15
Brickfields Business Centre Suite 114, 37 Cremer Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-14 ~ now
IIF 10 - Director → ME
16
IP REALISATIONS 2024 LTD - now
ISLAND POKÉ LIMITED
- 2025-07-11
10254550 C/o Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
In Administration Corporate (8 parents, 2 offsprings)
Officer
2020-12-01 ~ 2024-06-03
IIF 29 - Director → ME
17
ISLAND POKE FRANCE & BENELUX LIMITED
- now 11885238ISLAND POKE INTERNATIONAL LIMITED - 2020-12-08
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-02 ~ 2024-06-01
IIF 28 - Director → ME
18
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-02 ~ 2024-06-01
IIF 12 - Director → ME
19
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2022-05-26 ~ 2024-06-14
IIF 26 - Director → ME
20
PAKISTAN FOUNDATION - 2009-07-22
3 Woodside Park Avenue, London, England
Active Corporate (19 parents)
Officer
2013-07-10 ~ 2019-10-30
IIF 16 - Director → ME
21
110 Easter Queenslie Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
110 Easter Queenslie Road, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ 2022-05-27
IIF 22 - Director → ME
23
SNACKBOX INC LTD - now
UNITED HOME STORES LTD - 2017-12-07
UNITED PROPERTIES LIMITED
- 2011-01-12
SC188157MILLBRY 100 LTD.
- 1998-08-26
SC188157 SC192360, SC189045, SC204459Warning 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) 246 Flemington Street, Glasgow
Active Corporate (6 parents)
Officer
1998-08-19 ~ 2003-10-10
IIF 4 - Director → ME
1998-08-19 ~ 2003-10-10
IIF 1 - Secretary → ME
24
2 Fitzroy Place, Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 25 - Director → ME
25
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-28 ~ 2025-05-07
IIF 8 - Director → ME
26
UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED
- now 05375909P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08
05375909 Pkf Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-01 ~ dissolved
IIF 30 - Director → ME
2010-09-30 ~ dissolved
IIF 5 - Secretary → ME
27
UNITED WHOLESALE (SCOTLAND) LIMITED
- now SC224822UNITED SCOTLAND LIMITED
- 2001-11-09
SC224822 110 Easter Queenslie Road, Glasgow, Lanarkshire
Active Corporate (17 parents, 11 offsprings)
Officer
2001-11-01 ~ 2007-05-31
IIF 32 - Director → ME
2001-11-01 ~ 2005-10-11
IIF 3 - Secretary → ME
2006-10-11 ~ 2007-05-31
IIF 2 - Secretary → ME
28
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-28 ~ 2021-07-27
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
29
12a Beaverhall Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ 2012-11-27
IIF 17 - Director → ME