1
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
THE YOUTH GROUP LIMITED
- 2015-02-27
SC200591MILLBRY 331 LTD.
- 1999-10-15
SC200591 SC200595, SC200597, SC214200Warning 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) 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (6 parents, 3 offsprings)
Officer
1999-10-07 ~ now
IIF 5 - Director → ME
2003-01-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2013-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2012-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2011-01-21 ~ now
IIF 3 - Director → ME
7
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-03-25 ~ 2017-02-12
IIF 22 - Director → ME
8
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2010-11-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2007-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2017-01-26
IIF 23 - Director → ME
11
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2009-04-07 ~ now
IIF 2 - Director → ME
12
THE LEARNING RESOURCE CO. LIMITED
SC248214 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Officer
2003-04-23 ~ now
IIF 12 - Director → ME
13
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents)
Officer
2003-12-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
HEALTHBITS LIMITED
- 2009-03-23
SC282112 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents)
Officer
2005-03-23 ~ now
IIF 10 - Director → ME
15
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent)
Officer
2012-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
16
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2004-08-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (1 parent, 1 offspring)
Officer
2009-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (8 parents)
Officer
1998-10-02 ~ now
IIF 7 - Director → ME
1998-10-02 ~ 2000-03-22
IIF 25 - Secretary → ME
20
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Officer
2007-04-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2004-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Officer
2004-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
MILLBRY 265 LTD. - 1999-08-10
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (7 parents)
Officer
1999-08-30 ~ now
IIF 15 - Director → ME
1999-08-30 ~ now
IIF 26 - Secretary → ME