1
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 72 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-01
IIF 105 - Right to appoint or remove directors → OE
2
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 76 - Director → ME
Person with significant control
2019-11-06 ~ now
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
3
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-30 ~ dissolved
IIF 74 - Director → ME
4
ANGELFISH ESTATE AGENCY LTD
- now SC541262 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-07-27 ~ now
IIF 66 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Has significant influence or control → OE
5
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2015-08-03 ~ now
IIF 71 - Director → ME
2015-08-03 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
6
First Floor Templeback, 10 Temple Back, Bristol
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
7
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-02 ~ dissolved
IIF 29 - Director → ME
8
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-07-02 ~ dissolved
IIF 30 - Director → ME
9
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
10
Abercorn House, Renfrew Road, Paisley, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CAVENDISH RELOCATION LIMITED
- now SC338218 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents)
Officer
2008-02-21 ~ now
IIF 57 - Director → ME
12
CENTRAL COUNTY PROPERTIES LIMITED
08223184 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 53 - Director → ME
13
18 Woodside Place Woodside Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 82 - Right to appoint or remove members → OE
IIF 82 - Right to surplus assets - 75% or more → OE
14
37 Rosyth Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-01-09 ~ 2012-04-06
IIF 20 - LLP Designated Member → ME
15
5 Naysmyth Bank, East Kilbride, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
16
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-02-20 ~ now
IIF 61 - Director → ME
2013-02-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
17
FEC GENESIS SOCIAL ENTERPRISE LTD
14812288 63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ 2023-06-01
IIF 39 - Director → ME
Person with significant control
2023-04-18 ~ 2023-06-01
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
18
FIFE COUNTIES PROPERTIES LIMITED
08223176 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 54 - Director → ME
19
147 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-07-21
IIF 49 - Director → ME
2015-11-20 ~ 2016-07-21
IIF 2 - Secretary → ME
20
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 59 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-07
IIF 110 - Right to appoint or remove directors → OE
21
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 42 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
22
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-29 ~ now
IIF 65 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
23
MACNEWCO TWO HUNDRED AND FIFTY SEVEN LIMITED - 2008-11-12
The Colin Hutton Group, 40 Stronend Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ dissolved
IIF 25 - Director → ME
24
18 Woodside Place, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 52 - Director → ME
2012-03-06 ~ dissolved
IIF 6 - Secretary → ME
25
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 34 - Director → ME
2020-10-30 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
26
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 36 - Director → ME
2020-10-30 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
27
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600 Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2019-02-01 ~ 2023-11-08
IIF 32 - Director → ME
Person with significant control
2019-02-01 ~ 2019-09-02
IIF 88 - Ownership of shares – 75% or more → OE
28
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents)
Officer
2019-02-01 ~ 2023-11-08
IIF 33 - Director → ME
29
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-01 ~ 2023-11-08
IIF 35 - Director → ME
30
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2021-04-06
IIF 48 - Director → ME
2015-11-20 ~ 2021-04-06
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
31
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-09-18 ~ 2021-04-06
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
32
ITALIAN CENTRE APARTMENTS LIMITED
- now SC294064ANDPAR (141) LIMITED
- 2005-12-23
SC294064 SC294069, SC316875, SC294072Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
33
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-07-09 ~ 2021-04-06
IIF 31 - Director → ME
34
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-31 ~ dissolved
IIF 75 - Director → ME
35
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2024-10-28 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
36
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-01-21 ~ 2009-11-03
IIF 18 - Secretary → ME
37
META PROPERTY (SCOTLAND) LIMITED
SC268294 Abercorn House, 79 Renfrew Road, Paisley
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 26 - Director → ME
38
Top Floor, 18 Woodside Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 55 - Director → ME
2015-08-04 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
39
NATIONAL PROPERTY AGENTS LIMITED
- now SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-08-30
SC579336NATIONAL PROPERTY AGENTS LIMITED
- 2019-02-04
SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-01-04
SC579336 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 70 - Director → ME
Person with significant control
2017-10-19 ~ 2022-11-08
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
40
NATIONAL PROPERTY AUCTIONS (LONDON) LTD
SC520807 18 Woodside Place, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 50 - Director → ME
2015-11-20 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Has significant influence or control → OE
41
NATIONAL PROPERTY AUCTIONS LIMITED
SC512252 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 62 - Director → ME
2015-08-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
42
NATIONAL PROPERTY FRANCHISE LTD
SC690240 100 Beith Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 23 - Director → ME
43
THE SPORT ACADEMY LTD.
- 2018-02-15
SC581574 Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2018-09-27
IIF 21 - Director → ME
Person with significant control
2017-11-15 ~ 2018-09-27
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
44
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-02-26 ~ now
IIF 58 - Director → ME
2016-02-26 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
45
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 41 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
46
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 40 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
47
REVOLUTIONARY TECHNOLOGIES GROUP LIMITED
SC679322 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 69 - Director → ME
2020-10-30 ~ now
IIF 10 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
48
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-06-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
49
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-10-17 ~ now
IIF 68 - Director → ME
2012-10-17 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
50
ROSS HARPER GROUP LIMITED
- now SC409816 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent, 15 offsprings)
Officer
2011-10-21 ~ now
IIF 60 - Director → ME
2011-10-21 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
51
100 Beith Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-11-22 ~ dissolved
IIF 22 - Director → ME
2013-11-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
52
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-05-18 ~ now
IIF 64 - Director → ME
2012-05-18 ~ now
IIF 7 - Secretary → ME
53
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (5 parents)
Officer
2012-10-17 ~ 2016-01-25
IIF 51 - Director → ME
2018-10-01 ~ now
IIF 67 - Director → ME
2012-10-17 ~ 2016-01-25
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-23
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-08 during the appointment or period of control
Due to be dissolved on 2020-03-23 during the appointment or period of control
79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 45 - Director → ME
55
9a High Street, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2016-07-31
IIF 44 - Director → ME
56
THE GLASGOW PROPERTY AGENCY LIMITED
- now SC338220META SCOTLAND LIMITED
- 2011-01-25
SC338220 100 Beith Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 24 - Director → ME
57
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 63 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-07
IIF 107 - Right to appoint or remove directors → OE