1
A.G.G. (GREENOCK) LIMITED
- now SC041153ALDO'S GRIDDLE GRILL LIMITED - 2000-02-28
125 West Blackhall Street, Greenock
Active Corporate (6 parents)
Officer
2018-06-13 ~ now
IIF 1 - Director → ME
2
5 Falconer Street, Port Glasgow, Renfrewshire
Active Corporate (2 parents)
Officer
2015-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
BURNSIDE 106 LIMITED
SC270633 SC270567, SC267063, SC270637Warning 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) 505 Great Western Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2004-07-13 ~ dissolved
IIF 15 - Director → ME
2004-07-13 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
20 Urquhart Drive, Gourock, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
5
The Cooper Building, 505 Great Western Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Falconer Street, Port Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-29 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
20 Urquhart Drive, Gourock, Scotland
Active Corporate (4 parents)
Officer
2006-04-20 ~ now
IIF 8 - Director → ME
2006-04-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2005-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Has significant influence or control → OE
9
17 John Wood Street, Port Glasgow, Inverclyde, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-15 ~ dissolved
IIF 20 - Secretary → ME
10
5 Falconer Street, Port Glasgow, Inverclyde
Active Corporate (2 parents)
Officer
2011-05-04 ~ now
IIF 6 - Director → ME
2011-05-04 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
11
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2007-05-30 ~ 2008-11-01
IIF 16 - Director → ME
2021-06-11 ~ now
IIF 11 - Director → ME
2007-05-30 ~ now
IIF 19 - Secretary → ME
12
5 Falconer Street, Port Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-09-23 ~ 2019-11-10
IIF 35 - Secretary → ME
13
14 Gibson Street, Greenock, Inverclyde
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 34 - Secretary → ME
14
5 Falconer Street, Port Glasgow, Inverclyde
Active Corporate (1 parent, 4 offsprings)
Officer
2011-02-25 ~ now
IIF 10 - Director → ME
2011-02-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
5 Falconer Street, Port Glasgow, Renfrewshire
Active Corporate (2 parents, 1 offspring)
Officer
2004-06-24 ~ now
IIF 13 - Director → ME
2004-06-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
SUN WAVES 3 LTD
SC435966 SC435967, SC435965, SC435960Warning 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) 5 Falconer Street, Port Glasgow, Renfrewshire
Active Corporate (4 parents)
Officer
2015-02-24 ~ now
IIF 4 - Director → ME
17
SUN WAVES 4 LTD
SC435967 SC435966, SC435965, SC435960Warning 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) 5 Falconer Street, Port Glasgow, Renfrewshire
Active Corporate (4 parents)
Officer
2015-02-24 ~ now
IIF 3 - Director → ME
18
35 Iona Crescent, Gourock, Inverclyde, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-06-10 ~ dissolved
IIF 7 - Director → ME
2004-06-10 ~ dissolved
IIF 21 - Secretary → ME
19
5 Falconer Street, Port Glasgow, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ dissolved
IIF 17 - Director → ME