1
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2026-03-30 ~ now
IIF 78 - Director → ME
2025-04-30 ~ 2025-12-31
IIF 76 - Director → ME
2025-04-30 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 116 - Has significant influence or control → OE
2
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 66 - Director → ME
2021-10-20 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
3
9 Colquhoun Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2023-10-20 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 126 - Has significant influence or control → OE
4
888 PRODUCTIONS LTD
SC640239 06656143, SC855921, 09294037Warning 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) 33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 49 - Director → ME
2019-09-09 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 96 - Has significant influence or control → OE
5
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-04-25 ~ 2015-05-27
IIF 41 - Director → ME
6
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
7
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
8
33a West Clyde Street, Colquhoun Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 84 - Director → ME
2023-10-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-10-19 ~ now
IIF 127 - Has significant influence or control → OE
9
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2023-07-04 ~ dissolved
IIF 55 - Director → ME
2023-07-04 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
33a West Clyde Street, Helensburgh, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 61 - Director → ME
2016-01-13 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 106 - Has significant influence or control over the trustees of a trust → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Has significant influence or control → OE
11
33a West Clyde Street, Helensburgh, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 60 - Director → ME
2016-01-13 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Has significant influence or control over the trustees of a trust → OE
IIF 104 - Has significant influence or control → OE
12
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-12-06 ~ dissolved
IIF 92 - Director → ME
2021-12-06 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
13
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 90 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
14
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolved
IIF 58 - Director → ME
2023-02-13 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
15
19c East Princess Street, Helensburgh, Argyll
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ dissolved
IIF 39 - Director → ME
16
Rncyc, Royal Northern Clyde Yacht Club, Rhu, Scotland
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 44 - Director → ME
2013-06-27 ~ dissolved
IIF 35 - Secretary → ME
17
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 91 - Director → ME
2024-04-04 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
18
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
19
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
20
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-05 ~ dissolved
IIF 47 - Director → ME
2021-04-05 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2021-04-05 ~ dissolved
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
21
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-05 ~ dissolved
IIF 63 - Director → ME
2021-04-05 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2021-04-05 ~ dissolved
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
22
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 38 - Secretary → ME
23
Rncyc, Royal Northern Clyde Yacht Club, Rhu, Scotland
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 40 - Director → ME
2013-08-06 ~ dissolved
IIF 37 - Secretary → ME
24
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 86 - Director → ME
2023-10-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-10-19 ~ now
IIF 125 - Has significant influence or control → OE
25
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 77 - Director → ME
2023-08-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-08-09 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 64 - Director → ME
2017-07-13 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
27
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 52 - Director → ME
2017-07-13 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
28
An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, Scotland
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 42 - Director → ME
29
JOHN LOGIE BAIRD MEDIA CENTRE LTD
SC742138 33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolved
IIF 71 - Director → ME
2022-08-23 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
30
Westerton Villa Glenoran Road, Rhu, Helensburgh, Dunbartonshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 43 - Director → ME
31
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
32
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
33
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 87 - Director → ME
2025-04-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 130 - Has significant influence or control → OE
34
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (2 parents)
Officer
2026-03-23 ~ now
IIF 89 - Director → ME
35
MI TIERRA GRILL & COCKTAIL BAR LTD
SC818239 73 West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (3 parents)
Officer
2024-08-02 ~ dissolved
IIF 81 - Director → ME
2024-08-02 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 122 - Has significant influence or control → OE
36
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-17 ~ now
IIF 82 - Director → ME
2025-01-17 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-01-17 ~ now
IIF 123 - Right to appoint or remove directors as a member of a firm → OE
37
MI TIERRA PATISSERIE HELENSBURGH LTD
SC834786 33a West Clyde Street, Helensburgh, Scotland
Active Corporate (4 parents)
Officer
2025-01-21 ~ 2026-02-15
IIF 80 - Director → ME
2025-01-21 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-01-21 ~ now
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
38
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 83 - Director → ME
2025-01-20 ~ now
IIF 31 - Secretary → ME
Person with significant control
2025-01-20 ~ now
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
39
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-18 ~ now
IIF 85 - Director → ME
2023-10-18 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-10-18 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
40
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 46 - Director → ME
2016-12-07 ~ 2018-11-24
IIF 48 - Director → ME
2019-12-11 ~ 2020-02-17
IIF 45 - Director → ME
2016-12-07 ~ 2018-11-24
IIF 17 - Secretary → ME
2019-12-11 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-12-13 ~ now
IIF 98 - Has significant influence or control → OE
2016-04-08 ~ 2018-11-29
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
41
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 36 - Secretary → ME
42
33a West Clyde Street, Helensburgh, Argyll & Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 53 - Director → ME
2016-01-13 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control → OE
43
33a West Clyde Street, Helensburgh, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 62 - Director → ME
2016-01-13 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Has significant influence or control → OE
IIF 105 - Has significant influence or control over the trustees of a trust → OE
44
POCO LOCO RESTAURANT & COCKTAIL BAR LTD
SC813063 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-06-10 ~ now
IIF 88 - Director → ME
2024-06-10 ~ 2025-09-03
IIF 30 - Secretary → ME
Person with significant control
2024-06-10 ~ now
IIF 129 - Has significant influence or control → OE
45
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 70 - Director → ME
2021-10-20 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
46
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 54 - Director → ME
2016-01-13 ~ dissolved
IIF 6 - Secretary → ME
47
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 50 - Director → ME
2023-05-12 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 79 - Director → ME
2024-12-13 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-12-13 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
49
33a West Clyde Street, Helensburgh, Argyll & Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 51 - Director → ME
2016-01-13 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Has significant influence or control → OE
50
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 57 - Director → ME
2023-02-13 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE