1
1 CALL FINANCIAL SOLUTIONS LTD
- now SC7401331CALL FINANCIAL SOLUTIONS LTD
- 2022-11-11
SC740133 Aspect Court, 116 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Aspect Court 116 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
BLP 2003-44 LIMITED - 2003-08-27
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (9 parents, 1 offspring)
Officer
2003-10-10 ~ now
IIF 7 - Director → ME
2003-10-10 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2013-08-19 ~ now
IIF 9 - Director → ME
2013-08-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
H L (2) LTD
- 2016-01-19
SC508234 SC561822, SC480204, SC493234Warning 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)BARTON ROUGHCASTING & RENDERING LTD
- 2015-08-17
SC508234 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-06-12 ~ dissolved
IIF 15 - Director → ME
6
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-10 ~ 2024-08-18
IIF 13 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
56-58 Bridge Street, Bolton, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ 2018-03-05
IIF 5 - Director → ME
Person with significant control
2017-11-14 ~ 2018-03-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
116 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-08-19 ~ dissolved
IIF 10 - Director → ME
2013-08-19 ~ 2013-08-20
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
BKF NINETY-TWO LIMITED - 2014-08-12
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (2 parents)
Officer
2014-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
G2 PROPERTY INVESTMENTS LIMITED
- now SC431987 C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
In Administration Corporate (4 parents)
Officer
2012-09-19 ~ now
IIF 6 - Director → ME
2012-09-19 ~ 2012-09-19
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
129 Breckside Park, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2014-10-20 ~ 2015-03-16
IIF 16 - Director → ME
12
116 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE