1
BERKELEY RETAIL HOLDINGS LIMITED
SC653478 117 Cedar Drive, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-04 ~ 2020-02-12
IIF 8 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-12
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Office 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ 2018-08-23
IIF 3 - Director → ME
Person with significant control
2016-10-07 ~ 2018-08-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ 2018-08-23
IIF 18 - Director → ME
5
MMM RETAIL 44 LIMITED
SC636550 SC601252, SC591446, SC583713Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
MMM RETAIL 55 LIMITED
SC583713 SC601252, SC591446, SC636550Warning 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) Office 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-03-28 ~ 2021-04-06
IIF 9 - Director → ME
Person with significant control
2019-03-28 ~ 2021-04-06
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
IIF 26 - Right to appoint or remove directors → OE
7
MMM RETAIL 66 LIMITED
SC591446 SC601252, SC583713, SC636550Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
MMM RETAIL 77 LIMITED
SC595196 SC601252, SC583713, SC636550Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
MMM RETAIL 88 LIMITED
SC601252 SC636550, SC591446, SC583713Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
MMM RETAIL 99 LIMITED
SC622282 SC601252, SC583713, SC636550Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ 2020-02-12
IIF 11 - Director → ME
Person with significant control
2019-01-22 ~ 2020-02-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ 2020-02-12
IIF 10 - Director → ME
Person with significant control
2018-11-30 ~ 2020-02-04
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
117 Cedar Drive, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
279 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-10-02
IIF 17 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-21
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
SCS RETAIL PROPERTIES LIMITED
- now SC369996GLENFORD LIMITED - 2014-02-06
C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Kilmacolm
Liquidation Corporate (7 parents)
Officer
2018-06-28 ~ 2019-10-02
IIF 16 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE