1
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-01
IIF 7 - 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 34 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 32 - 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 24 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 29 - Director → ME
2015-08-03 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 87 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 69 - 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 70 - Director → ME
9
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 78 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 77 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 15 - Director → ME
12
CENTRAL COUNTY PROPERTIES LIMITED
08223184 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 58 - Director → ME
13
18 Woodside Place Woodside Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 91 - LLP Designated Member → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 40 - Right to appoint or remove members → OE
IIF 40 - 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 94 - LLP Designated Member → ME
15
5 Naysmyth Bank, East Kilbride, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 19 - Director → ME
2013-02-20 ~ now
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 79 - Director → ME
Person with significant control
2023-04-18 ~ 2023-06-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 59 - Director → ME
19
147 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-07-21
IIF 89 - Director → ME
2015-11-20 ~ 2016-07-21
IIF 96 - Secretary → ME
20
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-07
IIF 12 - 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 82 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 23 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 65 - Director → ME
24
18 Woodside Place, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 57 - Director → ME
2012-03-06 ~ dissolved
IIF 100 - Secretary → ME
25
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 74 - Director → ME
2020-10-30 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 76 - Director → ME
2020-10-30 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 72 - Director → ME
Person with significant control
2019-02-01 ~ 2019-09-02
IIF 46 - 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 73 - Director → ME
29
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-01 ~ 2023-11-08
IIF 75 - Director → ME
30
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2021-04-06
IIF 88 - Director → ME
2015-11-20 ~ 2021-04-06
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - 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 86 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 71 - Director → ME
34
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-31 ~ dissolved
IIF 33 - Director → ME
35
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2024-10-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 92 - Secretary → ME
37
META PROPERTY (SCOTLAND) LIMITED
SC268294 Abercorn House, 79 Renfrew Road, Paisley
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 66 - Director → ME
38
Top Floor, 18 Woodside Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 60 - Director → ME
2015-08-04 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 28 - Director → ME
Person with significant control
2017-10-19 ~ 2022-11-08
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 90 - Director → ME
2015-11-20 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - 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 20 - Director → ME
2015-08-04 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 63 - 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 93 - Director → ME
Person with significant control
2017-11-15 ~ 2018-09-27
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - 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 16 - Director → ME
2016-02-26 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 81 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 80 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 27 - Director → ME
2020-10-30 ~ now
IIF 104 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 68 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 26 - Director → ME
2012-10-17 ~ now
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 18 - Director → ME
2011-10-21 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 62 - Director → ME
2013-11-22 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 22 - Director → ME
2012-05-18 ~ now
IIF 101 - 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 56 - Director → ME
2018-10-01 ~ now
IIF 25 - Director → ME
2012-10-17 ~ 2016-01-25
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-23
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
54
79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 85 - Director → ME
55
9a High Street, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2016-07-31
IIF 84 - 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 64 - Director → ME
57
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-07
IIF 9 - Right to appoint or remove directors → OE