1
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2025-10-29
IIF 5 - Director → ME
Person with significant control
2020-11-13 ~ 2025-10-29
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Javid House, 115 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 102 - Has significant influence or control → OE
3
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 52 - Director → ME
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-09-28 ~ 2020-09-28
IIF 13 - Director → ME
Person with significant control
2018-09-28 ~ 2020-11-02
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
5
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
AS RESTAURANT (SCOTLAND) LTD
- now SC579231KCRB (GLASGOW) LIMITED
- 2017-10-19
SC579231 Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-10-18 ~ 2022-06-04
IIF 9 - Director → ME
Person with significant control
2017-10-18 ~ 2022-04-13
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
7
C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, Scotland
Liquidation Corporate (2 parents)
Officer
2018-01-29 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLOCK 12 LIMITED
SC576754 06418250, 15855106, 04329307Warning 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) 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
10
28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
12
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 105 - Has significant influence or control → OE
13
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-02-11 ~ 2016-11-16
IIF 33 - Director → ME
14
53 West Nile Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-20 ~ 2025-11-17
IIF 34 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 104 - Has significant influence or control → OE
15
1116 Argyle Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-08-03 ~ dissolved
IIF 38 - Director → ME
16
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-26 ~ 2025-11-28
IIF 1 - Director → ME
Person with significant control
2024-02-26 ~ 2025-11-28
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FOOD AND BEVERAGE CONSULTANTS LIMITED
SC588868 Javid House, 115 Bath Street, Glasgow
Active Corporate (1 parent)
Officer
2018-02-15 ~ now
IIF 32 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Has significant influence or control → OE
18
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2016-06-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-24 ~ 2016-06-24
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
20
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, Scotland
Liquidation Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
21
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-11-12 ~ 2025-11-10
IIF 28 - Director → ME
Person with significant control
2021-11-12 ~ 2025-11-10
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
22
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 27 - Director → ME
2024-05-09 ~ 2025-08-20
IIF 18 - Director → ME
Person with significant control
2025-05-15 ~ 2025-08-20
IIF 78 - Has significant influence or control → OE
2025-11-07 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
23
183 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
24
Javid House 115, Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ 2014-11-25
IIF 36 - Director → ME
25
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Flat, 1116 Argyle Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
85 Woodcroft Drive, Kirkintilloch, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-19 ~ 2025-11-04
IIF 30 - Director → ME
Person with significant control
2025-06-19 ~ 2025-11-04
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
29
115 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2012-11-09
IIF 37 - Director → ME
30
2 Partick Bridge Street, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2017-08-01 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
31
OCEAN 100 LTD
SC645218 09391922, 14263845, 14686009Warning 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) 28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
28 Tunnel Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-11 ~ 2026-03-12
IIF 22 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
JAMHAG LIMITED - 2001-05-31
82 Berkeley Street, Glasgow, Scotland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
34
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 8 The Vision Building, 20 Greenmarket, Dundee, Angus
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
36
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 10 - Director → ME
37
PML RESTUARANT LTD
- 2018-10-03
SC609334 C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-09-28 ~ 2021-07-28
IIF 12 - Director → ME
Person with significant control
2018-09-28 ~ 2021-07-28
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2021-10-07 ~ 2025-06-10
IIF 2 - Director → ME
Person with significant control
2021-10-07 ~ 2025-06-10
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2015-10-22 ~ 2016-10-22
IIF 54 - Director → ME
2015-10-22 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-11-13
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ 2020-09-28
IIF 14 - Director → ME
Person with significant control
2019-04-11 ~ 2020-11-02
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
28 Tunnel Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-02-16
IIF 43 - Director → ME
42
9 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ 2017-03-16
IIF 39 - Director → ME
2017-03-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
43
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
44
Rioja 115 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-09-05
IIF 35 - Director → ME
Person with significant control
2025-01-30 ~ 2025-09-05
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
45
STATION 41 LTD
SC692438 SC563301, 08448652, 11926781Warning 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) 82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
46
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-25 ~ 2025-08-20
IIF 55 - Director → ME
Person with significant control
2025-04-25 ~ 2025-08-20
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
47
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
48
7 Bothwell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
49
9 Royal Crescent, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ 2014-10-30
IIF 40 - Director → ME
2014-10-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-10-30
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
50
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-29 ~ 2025-10-09
IIF 44 - Director → ME
Person with significant control
2017-09-29 ~ 2025-10-09
IIF 93 - Has significant influence or control → OE
51
2 Partickbridge Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-08-17 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-13 ~ 2019-03-27
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-27 ~ 2019-03-27
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
52
82 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2011-05-03 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
53
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE