1
111 Cadzow Street, Hamilton
Dissolved Corporate (5 parents)
Officer
2002-01-14 ~ dissolved
IIF 16 - Director → ME
2
Portlands, Suite 4/6, 82 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 17 - Director → ME
3
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Suite 4/6, The Alhambra Suite, 82 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
GAAC 27 LIMITED
05994887 05991384, 06136425, 06136436Warning 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 (107 parents)
Officer
2012-11-29 ~ 2013-08-02
IIF 36 - Director → ME
6
GAAC 383 LIMITED
06409194 06405651, 06409240, 06409286Warning 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 (88 parents)
Officer
2011-10-27 ~ 2013-10-11
IIF 38 - Director → ME
7
ANTONINE LIBRARY VILLAGE LIMITED
- 2023-10-23
SC781425JTW VILLAGE LIMITED
- 2023-09-29
SC781425 4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
4/6 82 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-27 ~ 2018-04-14
IIF 6 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
2nd Floor, 18 Bothwell Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2002-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
The Alhambra Suite 4.6, 82 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolved
IIF 19 - Director → ME
11
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
BELLS BAR GLASGOW LIMITED
- 2023-09-26
SC781653 4d Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
4d Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
70 Cadzow Street, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
16
Suite 4/6 82 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
111 Cadzow Street, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 21 - Director → ME
18
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2017-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
111 Cadzow Street, Hamilton
Dissolved Corporate (5 parents)
Officer
2002-06-14 ~ dissolved
IIF 15 - Director → ME
20
2 Southwardpark Court, Wardpark South, Cumbernauld, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ dissolved
IIF 13 - Director → ME
21
111 Cadzow Street, Hamilton
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ dissolved
IIF 14 - Director → ME
22
ANTONINE PHONEBOX LIMITED
- 2023-10-23
SC781421JTW CUMBERNAULD LIMITED
- 2023-09-29
SC781421BLACK BULL CUMBERNAULD LIMITED
- 2023-09-26
SC781421 4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
82 Mitchell Street Suite 4/6, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
24
SOUTERS IRRIGATION SERVICES LIMITED
SC365746 2 South Wardpark Court, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ 2015-06-30
IIF 12 - Director → ME
25
WALKER'S BARS AND RESTAURANTS LTD.
- now SC183046WALKERS EXECUTIVE CATERING & BAR SERVICES LTD.
- 1999-12-22
SC183046 111 Cadzow Street, Hamilton, Lanarkshire
Dissolved Corporate (5 parents)
Officer
1998-02-17 ~ dissolved
IIF 11 - Director → ME