1
2009 INVESTMENTS LTD
- now SC378600 06782597, SC214795, 08084699Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of control
ONE CLUB TRADING LTD
- 2011-09-20
SC378600SOUND CLUB TRADING LTD
- 2011-09-16
SC378600GUILFORD TRADING LIMITED
- 2011-06-14
SC378600 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 35 - Director → ME
2
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
3
25 Wood Street, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
4
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolved
IIF 36 - Director → ME
5
The Barn, Gore Road, New Milton, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
6
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
Clifton Heightsb, Triangle West, Bristol, England
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 44 - Director → ME
9
SHAFTESBURY ASSET LTD
- 2011-06-01
06677300CLUB 2 LTD
- 2010-07-28
06677300 08434058, SC117316, 10790239Warning 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)BEDBUG PROMOTIONS LTD
- 2009-02-12
06677300 Affinity Associates, 11-12 Hallmark Trading Centre Fourth Way, Wembley
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2012-09-03
IIF 8 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of control
SHAFTESBURY BAR TRADING LIMITED
- 2011-06-02
SC382417 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 32 - Director → ME
11
Clifton Heights, Triangle West, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-23 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of control
DUNDEES BAR TRADING LTD
- 2012-06-27
SC382413 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 39 - Director → ME
13
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolved
IIF 30 - Director → ME
14
BLUE BAY PENSION MANAGEMENT LIMITED
SC406991 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 37 - Director → ME
15
North House, 55 North Road, Poole, England
Active Corporate (17 parents)
Officer
2025-08-15 ~ 2025-08-20
IIF 50 - Director → ME
16
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolved
IIF 28 - Director → ME
17
CHARMINSTER BAR TRADING LIMITED
SC387169 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolved
IIF 38 - Director → ME
18
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 40 - Director → ME
19
COCKADOODLEDO (RESTAURANTS) LIMITED
06937894 133 Barrack Road, Christchurch
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolved
IIF 52 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2015-01-28 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 47 - Director → ME
21
Dalton House 60 Windsor Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 26 - Director → ME
22
39-45 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 7 - Director → ME
23
HALO BOURNEMOUTH ASSET LTD - now
87 North Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ 2013-02-22
IIF 23 - Director → ME
24
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 25 - Director → ME
25
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
26
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 49 - Director → ME
27
1 Church Street, Church Street, Christchurch, Dorset
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-20 ~ 2024-04-23
IIF 17 - Director → ME
Person with significant control
2022-07-20 ~ 2024-04-23
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
28
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of control
SOUND CLUB ASSET LTD
- 2011-09-16
SC378590GUILFORD ASSET LIMITED
- 2011-06-14
SC378590 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 51 - Director → ME
2010-05-14 ~ 2012-06-12
IIF 1 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of control
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 27 - Director → ME
31
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolved
IIF 24 - Director → ME
32
PERFECTO RESTAURANTS TRADING LTD - now
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2012-08-08
IIF 46 - Director → ME
33
Woodberry House 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
34
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 43 - Director → ME
35
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolved
IIF 29 - Director → ME
36
30 Exeter Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 33 - Director → ME
37
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 3 - Director → ME
38
SAMURAI JAKE LIMITED - now
VIPER BAR ASSET LTD.
- 2014-06-16
07292818SAMURAI JAKE LIMITED
- 2012-05-22
07292818 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2012-02-27 ~ 2013-03-19
IIF 9 - Director → ME
39
SANDYBANK SEVEN RESIDENTS ASSOCIATION LIMITED
02859638 10 Exeter Road, Bournemouth, England
Active Corporate (27 parents)
Officer
2001-05-22 ~ 2007-05-10
IIF 53 - Director → ME
40
SHAFTESBURY TRADING LIMITED
- now 06782597SIROCCO TRADING LIMITED
- 2010-02-17
067825972009 INVESTMENTS LIMITED
- 2009-10-17
06782597 SC378600, SC214795, 08084699Warning 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) 39-45 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2009-01-05 ~ dissolved
IIF 5 - Director → ME
41
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
42
HAMPTONS ASSET LIMITED
- 2012-09-26
SC405587 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 41 - Director → ME
43
Clifton Heights, Triangle West, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
44
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 2 - Director → ME
45
SQUARE BALLOON CLUB TRADING LIMITED
SC411266 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 34 - Director → ME
46
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
47
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2014-12-29 during the appointment or period of control
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 31 - Director → ME
49
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-17 ~ dissolved
IIF 42 - Director → ME
50
VEE BOURNEMOUTH LTD
- 2009-10-17
06856217 13 Ravine Road, Canford Cliffs, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ dissolved
IIF 22 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02 during the appointment or period of control
Dissolved on 2015-01-28 during the appointment or period of control
HAMPTONS BAR TRADING LIMITED
- 2012-04-19
07956773 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 45 - Director → ME
52
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 4 - Director → ME