1
2009 INVESTMENTS LTD
- now SC378600 06782597, SC214795, 08084699Warning 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)ONE CLUB TRADING LTD
- 2011-09-20
SC378600SOUND CLUB TRADING LTD
- 2011-09-16
SC378600GUILFORD TRADING LIMITED
- 2011-06-14
SC378600 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-05-14 ~ dissolved
IIF 29 - Director → ME
2
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
25 Wood Street, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
4
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolved
IIF 30 - Director → ME
5
The Barn, Gore Road, New Milton, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
6
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
Clifton Heightsb, Triangle West, Bristol, England
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 38 - Director → ME
9
SHAFTESBURY ASSET LTD
- 2011-06-01
06677300CLUB 2 LTD
- 2010-07-28
06677300 14402128, 10790239, 06264838Warning 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)BEDBUG PROMOTIONS LTD
- 2009-02-12
06677300 Affinity Associates, 11-12 Hallmark Trading Centre Fourth Way, Wembley
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2012-09-03
IIF 2 - Director → ME
10
SHAFTESBURY BAR TRADING LIMITED
- 2011-06-02
SC382417 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 26 - Director → ME
11
Clifton Heights, Triangle West, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
12
DUNDEES BAR TRADING LTD
- 2012-06-27
SC382413 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ dissolved
IIF 33 - Director → ME
13
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolved
IIF 24 - Director → ME
14
BLUE BAY PENSION MANAGEMENT LIMITED
SC406991 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 31 - Director → ME
15
North House, 55 North Road, Poole, England
Active Corporate (17 parents)
Officer
2025-08-15 ~ 2025-08-20
IIF 48 - Director → ME
16
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolved
IIF 22 - Director → ME
17
CHARMINSTER BAR TRADING LIMITED
SC387169 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ dissolved
IIF 32 - Director → ME
18
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 34 - Director → ME
19
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2011-06-13 ~ dissolved
IIF 41 - Director → ME
20
Dalton House 60 Windsor Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 20 - Director → ME
21
HALO BOURNEMOUTH ASSET LTD - now
87 North Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ 2013-02-22
IIF 17 - Director → ME
22
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 19 - Director → ME
23
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
24
Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 43 - Director → ME
25
1 Church Street, Church Street, Christchurch, Dorset
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-20 ~ 2024-04-23
IIF 11 - Director → ME
Person with significant control
2022-07-20 ~ 2024-04-23
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
26
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
SOUND CLUB ASSET LTD
- 2011-09-16
SC378590GUILFORD ASSET LIMITED
- 2011-06-14
SC378590 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-05-14 ~ 2012-06-12
IIF 44 - Director → ME
2012-06-12 ~ dissolved
IIF 49 - Director → ME
28
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-20 ~ dissolved
IIF 21 - Director → ME
29
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolved
IIF 18 - Director → ME
30
PERFECTO RESTAURANTS TRADING LTD - now
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2012-08-08
IIF 40 - Director → ME
31
Woodberry House 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
32
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 37 - Director → ME
33
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolved
IIF 23 - Director → ME
34
30 Exeter Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 27 - Director → ME
35
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 46 - Director → ME
36
SAMURAI JAKE LIMITED - now
VIPER BAR ASSET LTD.
- 2014-06-16
07292818SAMURAI JAKE LIMITED
- 2012-05-22
07292818 Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2012-02-27 ~ 2013-03-19
IIF 3 - Director → ME
37
SANDYBANK SEVEN RESIDENTS ASSOCIATION LIMITED
02859638 10 Exeter Road, Bournemouth, England
Active Corporate (27 parents)
Officer
2001-05-22 ~ 2007-05-10
IIF 50 - Director → ME
38
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
39
HAMPTONS ASSET LIMITED
- 2012-09-26
SC405587 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 35 - Director → ME
40
Clifton Heights, Triangle West, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
41
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 45 - Director → ME
42
SQUARE BALLOON CLUB TRADING LIMITED
SC411266 Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 28 - Director → ME
43
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
44
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
45
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 25 - Director → ME
46
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-17 ~ dissolved
IIF 36 - Director → ME
47
VEE BOURNEMOUTH LTD
- 2009-10-17
06856217 13 Ravine Road, Canford Cliffs, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ dissolved
IIF 16 - Director → ME
48
HAMPTONS BAR TRADING LIMITED
- 2012-04-19
07956773 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 39 - Director → ME
49
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 47 - Director → ME