1
BCW GROUP PLC
- 2007-10-30
03967099 SC085954, SC223606, SC223606Warning 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)BCW GROUP LIMITED
- 2006-07-20
03967099 SC085954, SC223606, SC223606Warning 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)ANGLOPEN LIMITED - 2000-06-06
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-03 ~ 2007-11-13
IIF 16 - Director → ME
2
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-04-05 ~ 2025-04-05
IIF 6 - LLP Member → ME
3
16 Royal Terrace, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 14 - Director → ME
4
FRASER FAMILY INVESTMENTS LIMITED
SC406504 16 Royal Terrace, Glasgow
Active Corporate (2 parents)
Officer
2011-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
5
16 Royal Terrace, Glasgow
Active Corporate (1 parent)
Officer
2009-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
INGLISTON COUNTRY CLUB HOTEL LIMITED
SC436636 16 Royal Terrace, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
7
INGLISTON COUNTRY CLUB LIMITED
- now SC344970MACROCOM (1008) LIMITED
- 2008-11-27
SC344970 SC341169, SC613738, SC341168Warning 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) 16 Royal Terrace, Glasgow
Active Corporate (3 parents)
Officer
2008-11-27 ~ now
IIF 1 - Director → ME
2008-11-27 ~ now
IIF 29 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
INGLISTON EQUESTRIAN CENTRE LIMITED
- now SC315030HMS (686) LIMITED
- 2007-01-25
SC315030 SC363249, SC180022, SC311424Warning 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) 16 Royal Terrace, Glasgow
Active Corporate (4 parents)
Officer
2007-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
INGLISTON TENERIFE LIMITED
- 2016-10-13
SC393621 16 Royal Terrace, Glasgow
Active Corporate (1 parent)
Officer
2011-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
16 Royal Terrace, Glasgow
Active Corporate (1 parent)
Officer
2009-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
MACROCOM (948) LIMITED
SC303436 SC253735, SC290318, SC300221Warning 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) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2006-07-07 ~ 2007-11-13
IIF 17 - Director → ME
2006-07-07 ~ 2007-06-18
IIF 18 - Secretary → ME
12
MACROCOM (984) LIMITED
SC329004 SC336558, SC136761, SC272146Warning 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) 24 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2009-01-23 ~ 2010-12-23
IIF 15 - Director → ME
13
ONE CALL FACILITIES MANAGEMENT LTD
- now SC406744ONE CALL CATERING ENGINEERS LIMITED - 2015-01-15
71 Kilbowie Road, Clydebank, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-10-19
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-04-05 ~ 2025-04-05
IIF 7 - LLP Member → ME
15
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (41 parents)
Officer
2006-04-05 ~ 2021-04-05
IIF 8 - LLP Member → ME
16
RT PROPERTIES (SCOTLAND) LIMITED - now
FRASER MCCORMICK PROPERTIES LIMITED
- 2004-09-09
SC091398 16 Royal Terrace, Glasgow
Active Corporate (6 parents)
Officer
1992-01-01 ~ 2002-06-07
IIF 9 - Director → ME
(before 1988-12-31) ~ 1960-08-11
IIF 10 - Director → ME
17
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC307241, OC307239, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (86 parents)
Officer
2006-03-02 ~ 2023-04-03
IIF 20 - LLP Member → ME
18
THE ZENTROPA FILM PARTNERSHIP LLP
- now OC305416GALA PICTURES, LLP - 2005-08-25
THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2006-03-28 ~ 2023-02-01
IIF 19 - LLP Member → ME
19
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2006-11-28 ~ 2025-04-05
IIF 5 - LLP Member → ME