1
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 93 - 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 97 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 95 - 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 87 - 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 92 - Director → ME
2015-08-03 ~ now
IIF 45 - 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 27 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 9 - 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 10 - Director → ME
9
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 17 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - 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 78 - Director → ME
12
CENTRAL COUNTY PROPERTIES LIMITED
08223184 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 52 - Director → ME
13
18 Woodside Place Woodside Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 61 - Right to appoint or remove members → OE
IIF 61 - 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 55 - LLP Designated Member → ME
15
5 Naysmyth Bank, East Kilbride, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 82 - Director → ME
2013-02-20 ~ now
IIF 42 - 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 19 - Director → ME
Person with significant control
2023-04-18 ~ 2023-06-01
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
18
FIFE COUNTIES PROPERTIES LIMITED
08223176 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 53 - Director → ME
19
147 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-07-21
IIF 29 - Director → ME
2015-11-20 ~ 2016-07-21
IIF 33 - Secretary → ME
20
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 80 - 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 22 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - 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 86 - 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 5 - Director → ME
24
18 Woodside Place, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 51 - Director → ME
2012-03-06 ~ dissolved
IIF 37 - Secretary → ME
25
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 14 - Director → ME
2020-10-30 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 16 - Director → ME
2020-10-30 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 12 - Director → ME
Person with significant control
2019-02-01 ~ 2019-09-02
IIF 67 - 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 13 - Director → ME
29
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-01 ~ 2023-11-08
IIF 15 - Director → ME
30
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2021-04-06
IIF 28 - Director → ME
2015-11-20 ~ 2021-04-06
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - 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 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
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
33
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-07-09 ~ 2021-04-06
IIF 11 - Director → ME
34
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-31 ~ dissolved
IIF 96 - Director → ME
35
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2024-10-28 ~ dissolved
IIF 94 - 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 31 - Secretary → ME
37
META PROPERTY (SCOTLAND) LIMITED
SC268294 Abercorn House, 79 Renfrew Road, Paisley
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 6 - Director → ME
38
Top Floor, 18 Woodside Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 54 - Director → ME
2015-08-04 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 91 - 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 30 - Director → ME
2015-11-20 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - 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 83 - Director → ME
2015-08-04 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 3 - 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 49 - Director → ME
Person with significant control
2017-11-15 ~ 2018-09-27
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - 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 79 - Director → ME
2016-02-26 ~ now
IIF 44 - 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 21 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 20 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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 90 - Director → ME
2020-10-30 ~ now
IIF 41 - 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 8 - 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 89 - Director → ME
2012-10-17 ~ now
IIF 39 - 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 81 - Director → ME
2011-10-21 ~ now
IIF 43 - 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 2 - Director → ME
2013-11-22 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 85 - Director → ME
2012-05-18 ~ now
IIF 38 - 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 50 - Director → ME
2018-10-01 ~ now
IIF 88 - Director → ME
2012-10-17 ~ 2016-01-25
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-23
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 25 - Director → ME
55
9a High Street, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2016-07-31
IIF 24 - 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 4 - Director → ME
57
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 84 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-07
IIF 107 - Right to appoint or remove directors → OE