1
CAFE 64 LIMITED
- now SC353292 16204116, 09501306, 12678343Warning 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)MFI (SCOTLAND) LIMITED
- 2018-11-06
SC353292 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (3 parents)
Officer
2009-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
CREATIVE HOMES EXTENSION LIMITED
SC758304 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-01-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-10 ~ 2023-11-16
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
1 Esplanade, Kirkcaldy, Fife, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2018-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents)
Officer
2010-11-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
11
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (5 parents)
Officer
2014-12-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-11
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
12
Begbies Traynor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ dissolved
IIF 28 - Director → ME
13
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
T K PROPERTIES (SCOTLAND) LTD.
- now SC217904T K MARKETING (SCOTLAND) LTD.
- 2005-05-18
SC217904 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (7 parents)
Officer
2007-04-07 ~ now
IIF 19 - Director → ME
2005-04-19 ~ 2007-04-07
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ dissolved
IIF 26 - Director → ME