1
HENDERSON LOGGIE (5) LTD - 2012-04-25
JUNKET SOFTWARE LTD - 2012-01-30
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 21 - Director → ME
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ 2012-05-01
IIF 24 - Director → ME
3
FOOD AND DRINK MERCHANTS LTD
- now SC402777HENDERSON LOGGIE (2) LTD
- 2012-04-05
SC402777 SC395649, SC378802, SC378412Warning 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)FOOD AND DRINK MERCHANTS LTD - 2012-01-30
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2014-01-23
IIF 20 - Director → ME
4
C/o Quantuma Advisory Limitd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-03-09 ~ 2014-01-23
IIF 15 - Director → ME
2016-06-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
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
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-30 ~ now
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
6
PURPLE VENTURE 507 LIMITED
SC366623 SC379783, SC364927, SC362951Warning 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) 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 5 - Director → ME
7
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-12 ~ 2013-02-03
IIF 16 - Director → ME
8
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 19 - Director → ME
2012-03-09 ~ 2012-03-26
IIF 22 - Director → ME
9
90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolved
IIF 10 - Director → ME
10
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-13 ~ 2016-01-14
IIF 12 - Director → ME
11
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2014-08-20 ~ 2014-08-21
IIF 18 - Director → ME
2012-02-02 ~ 2013-02-03
IIF 23 - Director → ME
12
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-13 ~ 2016-01-14
IIF 11 - Director → ME
13
PURPLE VENTURE 509 LIMITED - 2011-04-21
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2011-06-08 ~ 2014-01-23
IIF 1 - Director → ME
14
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-07 ~ 2014-01-23
IIF 3 - Director → ME
15
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-07 ~ 2014-01-23
IIF 4 - Director → ME
16
ST JUDE'S LICENSING LIMITED
- now SC364970PURPLE VENTURE 506 LIMITED - 2009-09-14
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2011-09-03 ~ 2014-01-23
IIF 2 - Director → ME
17
ST JUDE'S HOLDINGS LIMITED - 2011-04-21
PURPLE VENTURE 501 LIMITED - 2009-09-11
Henderson Loggie Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-23 ~ dissolved
IIF 9 - Director → ME
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 6 - Director → ME
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 7 - Director → ME
20
C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ dissolved
IIF 8 - Director → ME
21
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2012-01-12 ~ 2013-02-03
IIF 17 - Director → ME