1
GAAC 18 LIMITED
05991442 06406547, 06081267, 05995166Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (114 parents)
Officer
2016-04-18 ~ 2016-11-21
IIF 7 - Director → ME
2
GAAC 236 LIMITED
06128336 05975409, 06003560, 06128540Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
Dissolved Corporate (80 parents)
Officer
2019-03-29 ~ 2019-07-25
IIF 5 - Director → ME
Person with significant control
2019-06-07 ~ 2019-07-25
IIF 23 - Ownership of shares – 75% or more → OE
3
GAAC 388 LIMITED
06409240 06409216, 06409286, 06166442Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (78 parents)
Officer
2017-08-25 ~ 2017-11-27
IIF 6 - Director → ME
4
164 Bedford Road, Kempston, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-28 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
JJ PROPERTIES (SCOTLAND) LIMITED
SC322309 Suite 1, 1st Floor, 64 Darnley Street, Pollokshields, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-04-26 ~ dissolved
IIF 22 - Director → ME
2007-04-26 ~ dissolved
IIF 3 - Secretary → ME
6
C/o Sidhu And Co, 2 Burnett Street, Bradford, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 8 - Director → ME
2025-02-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-02-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LONDON FINANCIAL CONSULTANTS LIMITED
08385150 164 Bedford Road, Kempston, Bedford
Active Corporate (1 parent)
Officer
2013-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
LONDON WILLS & LEGACY CONSULTANTS LTD
09813416 164 Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 4 - Director → ME
10
2 Burnett Street, Bradford, England
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 9 - Director → ME
2022-03-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-03-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
C/o Sidhu & Co 4 Albert Road, Queensbury, Bradford, England
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
TSA PROPERTY CONSULTANTS (GLASGOW) LTD.
SC575620 Narplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde, Scotland
Active Corporate (2 parents)
Officer
2017-09-06 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Narplan House, 63 Main Street, Rutherglen, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Narplan House 63, Main Street Rutherglen, Glasgow, Strathclyde
Active Corporate (2 parents)
Officer
2012-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PROPERTY LETTING & DEVELOPMENT LTD.
- 2007-02-26
SC308319 Narplan House 63 Main Street, Rutherglen, Glasgow, South Lanarkshire
Active Corporate (5 parents)
Officer
2006-09-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
TSA PROPERTY MANAGEMENT SCOTLAND LTD.
SC546864 Narplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde, Scotland
Active Corporate (2 parents)
Officer
2016-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WHITESTONE ESTATES (LONDON) LTD
04640083 13 Heath Street, Hampstead, London
Active Corporate (8 parents, 41 offsprings)
Officer
2022-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 28 - Has significant influence or control → OE
19
WHITESTONE ESTATES HAMPSTEAD LIMITED
13864656 77 Pasture Road, Letchworth Garden City, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE