1
C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-24 ~ 2025-10-30
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
LYCIDAS (455) LIMITED
- 2007-06-06
SC323814 SC303670, SC322803, SC261594Warning 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) Ashfield House, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ 2011-08-19
IIF 22 - Director → ME
2007-06-06 ~ 2011-08-19
IIF 5 - Secretary → ME
3
1st Floor, Ashfield House 402 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ dissolved
IIF 23 - Director → ME
4
LOOSEFOOT ENTERTAINMENT LIMITED
- now SC091405LYCIDAS (105) LIMITED - 1985-04-30
1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-07-25) ~ 2011-08-19
IIF 20 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
5
4th Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 12 - Director → ME
~ 2011-08-19
IIF 16 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 6 - Secretary → ME
6
4/2 Victoria Chambers 142 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
ST. VINCENT STREET (374) LIMITED - 2003-03-07
4th Floor, 142 West Nile Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2003-03-13 ~ 2011-08-19
IIF 21 - Director → ME
2022-03-22 ~ dissolved
IIF 11 - Director → ME
2003-03-13 ~ 2011-08-19
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4th Floor, 142 West Nile Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
~ 2011-08-19
IIF 19 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 8 - Secretary → ME
9
ROMANO PROPERTIES LIMITED
- now SC106258HOMACK (NO. 10) LIMITED - 1987-10-23
1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-07-25) ~ 2011-08-19
IIF 18 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROMANO PROPERTY GROUP LTD
- now SC058150ROMANO WINES LIMITED
- 2025-12-17
SC058150 4th Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2022-03-22 ~ now
IIF 13 - Director → ME
(before 1989-07-25) ~ 2011-08-19
IIF 9 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 1 - Secretary → ME
Person with significant control
2016-08-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-07-25) ~ 2011-08-19
IIF 17 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 4 - Secretary → ME
12
C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-24 ~ 2025-10-30
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
WINTON FAMILY INVESTMENTS LIMITED
SC883108 12 Winton Drive, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE