1
13 Braidholm Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-01-16 ~ 2025-03-01
IIF 22 - Director → ME
2
Westpoint House, 5redwood Place, Peel Park, East K 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 29 - Director → ME
3
33 North Audley Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 7 - Director → ME
4
29 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-07 ~ now
IIF 15 - Director → ME
5
29 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 16 - Director → ME
6
29 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 14 - Director → ME
7
FORTY EIGHT SHELF (269) LIMITED
SC495570 SC493893, SC390844, SC372360Warning 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) 48 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
110 Easter Queenslie Road, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-01 ~ 2023-06-29
IIF 20 - Director → ME
Person with significant control
2021-04-01 ~ 2023-06-29
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
9
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2016-12-02 ~ 2025-05-07
IIF 21 - Director → ME
10
60 Clove Mill Wynd, Larkhall, Scotland
Active Corporate (4 parents)
Officer
2012-07-09 ~ 2013-06-12
IIF 26 - Director → ME
11
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 14 offsprings)
Officer
2018-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-18 ~ now
IIF 36 - Director → ME
13
5 Redwood Place, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2023-09-07 ~ 2024-09-01
IIF 25 - Director → ME
Person with significant control
2023-09-07 ~ 2024-09-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
HERO PROPERTY (SCOTLAND) LIMITED
SC715988 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 12 - Director → ME
15
Brickfields Business Centre Suite 114, 37 Cremer Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-14 ~ now
IIF 11 - Director → ME
16
IP REALISATIONS 2024 LTD - now
ISLAND POKÉ LIMITED
- 2025-07-11
10254550Insolvency (Case 1) In administration
Administration started on 2024-06-26
C/o Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
In Administration Corporate (10 parents, 2 offsprings)
Officer
2020-12-01 ~ 2024-06-03
IIF 31 - Director → ME
17
ISLAND POKE FRANCE & BENELUX LIMITED
- now 11885238ISLAND POKE INTERNATIONAL LIMITED - 2020-12-08
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-02 ~ 2024-06-01
IIF 30 - Director → ME
18
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-02 ~ 2024-06-01
IIF 13 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24
Dissolved on 2025-08-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2022-05-26 ~ 2024-06-14
IIF 28 - Director → ME
20
PAKISTAN FOUNDATION - 2009-07-22
3 Woodside Park Avenue, London, England
Active Corporate (19 parents)
Officer
2013-07-10 ~ 2019-10-30
IIF 18 - Director → ME
21
110 Easter Queenslie Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
110 Easter Queenslie Road, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ 2022-05-27
IIF 24 - Director → ME
23
SNACKBOX INC LTD - now
UNITED HOME STORES LTD - 2017-12-07
UNITED PROPERTIES LIMITED
- 2011-01-12
SC188157MILLBRY 100 LTD.
- 1998-08-26
SC188157 SC189045, SC189052, SC192360Warning 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) 246 Flemington Street, Glasgow
Active Corporate (6 parents)
Officer
1998-08-19 ~ 2003-10-10
IIF 35 - Director → ME
1998-08-19 ~ 2003-10-10
IIF 37 - Secretary → ME
24
2 Fitzroy Place, Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 27 - Director → ME
25
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-28 ~ 2025-05-07
IIF 9 - Director → ME
26
UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED
- now 05375909Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-22 during the appointment or period of control
Dissolved on 2013-05-01 during the appointment or period of control
P & F PROPERTIES (GLASGOW) LIMITED
- 2006-03-08
05375909 Pkf Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
2006-03-01 ~ dissolved
IIF 32 - Director → ME
2010-09-30 ~ dissolved
IIF 40 - Secretary → ME
27
UNITED LAND AND INVESTMENTS LIMITED
- now SC292730 6th Floor, 53 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ dissolved
IIF 17 - Director → ME
28
UNITED WHOLESALE (SCOTLAND) LIMITED
- now SC224822UNITED SCOTLAND LIMITED
- 2001-11-09
SC224822 110 Easter Queenslie Road, Glasgow, Lanarkshire
Active Corporate (17 parents, 11 offsprings)
Officer
2001-11-01 ~ 2007-05-31
IIF 34 - Director → ME
2006-10-11 ~ 2007-05-31
IIF 38 - Secretary → ME
2001-11-01 ~ 2005-10-11
IIF 39 - Secretary → ME
29
5 Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-28 ~ 2021-07-27
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
12a Beaverhall Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ 2012-11-27
IIF 19 - Director → ME