1
Stoneside Of Dripps Farms, Thorntonhall, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2016-02-19 ~ 2018-11-23
IIF 37 - Director → ME
2
ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE)
01269941 128 City Road, London, England
Active Corporate (31 parents)
Officer
2015-11-28 ~ now
IIF 19 - Director → ME
3
CHARLESFORT (GLASGOW SOUTH) LTD
- now SC488001APSIS HOMES (GLASGOW SOUTH) LTD.
- 2017-04-26
SC488001 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-23 ~ 2017-03-29
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
30 C/o Dains, 30 Miller Road, Ayr, Ayrshire, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-06-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLAREMONT 20 LTD
SC464368 12790161, SC464366, SC464369Warning 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
Active Corporate (4 parents)
Officer
2018-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
CLAREMONT 6 LTD
SC464369 08409230, SC464359, 12790161Warning 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
Active Corporate (4 parents)
Officer
2019-01-11 ~ now
IIF 11 - Director → ME
9
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 7 - LLP Member → ME
10
COWLAIRS DEVELOPMENT COMPANY LTD
SC800179 87 Millarbank Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 18 - Director → ME
11
APSIS SOLUTIONS (DEVELOPMENTS) LTD
- 2017-04-21
SC481607 272 Bath Street, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2015-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-21 ~ 2017-01-21
IIF 65 - Ownership of shares – 75% or more → OE
12
The Downs, The Warren, Ashtead, Surrey
Active Corporate (4 parents, 8 offsprings)
Officer
2017-03-13 ~ now
IIF 9 - Director → ME
2013-09-05 ~ 2014-10-01
IIF 36 - Director → ME
Person with significant control
2017-03-13 ~ 2017-03-13
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2016-05-25 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
13
The Downs, The Warren, Ashtead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
AORISTOS RESOURCES LTD
- 2022-10-14
12617846 The Downs, The Warren, Ashtead, Surrey, England
Active Corporate (1 parent)
Officer
2020-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
13th Floor One Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-09-15 ~ 2013-04-11
IIF 40 - Director → ME
16
ENRC AFRICA HOLDINGS LIMITED
- now 04232247ENRC AFRICA HOLDINGS PLC - 2010-09-14
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
- 2010-09-14
04232247ABLEPLAN PLC - 2001-07-05
13th Floor One Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-11-10 ~ 2013-04-11
IIF 42 - Director → ME
17
ENRC BUSINESS & TECHNOLOGY SERVICES UK LIMITED
- now 07017645 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-14 ~ 2013-03-01
IIF 41 - Director → ME
18
13th Floor One Angel Court, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-09-26 ~ 2013-04-11
IIF 23 - Director → ME
19
ENRC MANAGEMENT (UK) LIMITED
- now 05965190ENRC SERVICES LIMITED - 2007-06-04
13th Floor One Angel Court, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-26 ~ 2013-04-11
IIF 24 - Director → ME
20
The Downs, The Warren, Ashtead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
EURASIAN NATURAL RESOURCES CORPORATION PLC
- 2014-01-16
06023510EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2010-08-13 ~ 2013-04-11
IIF 20 - Director → ME
22
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2010-09-30 ~ 2020-10-09
IIF 1 - LLP Member → ME
23
74 Amsterdam Road, London
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2014-04-28
IIF 22 - Director → ME
24
Jsl Stainless Limited, O P Jindal Marg, Hisar, Haryana 125005, India
Active Corporate (24 parents)
Officer
2010-03-09 ~ now
IIF 21 - Director → ME
25
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (7 parents)
Officer
2005-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
LEARIG PROPERTY MANAGEMENT LTD
- now 12618361ABERDEEN PROJECT CONSULTANCY LTD
- 2022-06-29
12618361 Suite K, Priest House 1624 High Street, Knowle, Solihull, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2022-06-30
IIF 31 - Director → ME
Person with significant control
2020-05-22 ~ 2022-06-30
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
MOOR HOUSE BPRA PROPERTY FUND LLP
OC350088 10 Lower Thames Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2010-03-19 ~ now
IIF 5 - LLP Member → ME
28
Flat 4 Evelyn Mansions, Carlisle Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-14 ~ 2021-07-27
IIF 28 - Director → ME
Person with significant control
2016-11-14 ~ 2021-07-27
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
21a Bore Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ 2020-04-01
IIF 29 - Director → ME
Person with significant control
2017-02-16 ~ 2020-04-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Flat 4 Evelyn Mansions, Carlisle Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-24 ~ 2021-07-27
IIF 30 - Director → ME
31
28 Lower Ground Floor, Claremont Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-24 ~ 2016-02-01
IIF 3 - LLP Designated Member → ME
32
28 Lower Ground Floor, Claremont Road, Surbiton, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-23 ~ 2012-03-26
IIF 26 - Director → ME
2012-03-26 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
33
Flat 4 Evelyn Mansions, Carlisle Place, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ 2017-04-01
IIF 2 - LLP Designated Member → ME
34
PROJECT ABERDEEN HOLDINGS LIMITED
12433452 The Downs, The Warren, Ashtead, Surrey, England
Active Corporate (4 parents)
Officer
2020-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-03 ~ 2025-10-03
IIF 47 - Ownership of shares – 75% or more → OE
35
THE BACK AND HEALTH CLINIC LTD
- now 04483999GERMAINE CHIROPRACTIC CLINICS LIMITED - 2009-06-16
CLAYHACK LTD - 2002-09-16
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (9 parents)
Officer
2013-06-06 ~ 2017-11-28
IIF 25 - Director → ME
36
THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD
SC479855 C/o Ids & Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
37
TITAN HOMES (PARTICK) LTD - now
DAXPORT (GLASGOW CITY) LTD
- 2020-01-09
SC515859APSIS HOMES (GLASGOW CITY) LTD
- 2017-04-26
SC515859 Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2017-03-29 ~ 2019-09-25
IIF 39 - Director → ME
Person with significant control
2017-03-29 ~ 2019-04-17
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
TITAN HOMES (SCOTLAND) LTD - now
CHARLESFORT (AVONDALE) LTD - 2019-05-07
TITAN HOMES (SCOTLAND) LTD - 2019-02-20
CHARLESFORT (AVONDALE) LTD
- 2019-02-13
SC525906APSIS HOMES (AVONDALE) LIMITED
- 2017-04-26
SC525906 133 Finnieston Street, Glasgow
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-03-29 ~ 2019-01-22
IIF 38 - Director → ME
Person with significant control
2017-03-29 ~ 2019-01-22
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 6 - LLP Member → ME
40
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 4 - LLP Member → ME
41
WESTFIELD FARM HOLDINGS LIMITED
SC614225 272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 16 - Director → ME