1
96 Dykehead Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2
Clyde House 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 61 - Director → ME
3
BUDGET CITY HOTELS LIMITED
- now SC388137G1 INTERIORS (SCOTLAND) LTD.
- 2011-08-17
SC388137 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 26 - Director → ME
2010-11-03 ~ dissolved
IIF 7 - Secretary → ME
4
51 Oswald Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 58 - Director → ME
2021-12-02 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
5
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 35 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 56 - Director → ME
2021-11-11 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
7
96 Dykehead Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
8
DYKEHEAD BUSINESS CENTRE LTD
- now SC465420 96 Dykehead Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 75 - Has significant influence or control → OE
9
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 43 - Director → ME
10
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 42 - Director → ME
11
EMPERIAL TOBACCO LTD
- 2013-02-01
SC432638 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 40 - Director → ME
12
EXTRA FRESH CLEANING SERVICES LTD.
- now SC376842EXPRESS JOINERY SERVICES LTD.
- 2010-11-05
SC376842 96 Dykehead Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-01 ~ 2014-04-29
IIF 47 - Director → ME
13
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ dissolved
IIF 30 - Director → ME
2004-02-02 ~ dissolved
IIF 10 - Secretary → ME
14
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-02-06 ~ dissolved
IIF 27 - Director → ME
15
G1 DEVELOPMENTS LTD.
SC342223 02797013, 07643300, 09818626Warning 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) C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 28 - Director → ME
2008-05-01 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 76 - Has significant influence or control → OE
16
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 54 - Director → ME
2010-11-03 ~ dissolved
IIF 6 - Secretary → ME
17
17 Racecourse Business Park, 69 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2011-08-10 ~ 2014-06-18
IIF 18 - Director → ME
18
G1 INVESTMENTS LTD.
SC376847 15395261, 16427100, 15739936Warning 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) 51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2014-11-20
IIF 33 - Director → ME
2010-04-15 ~ 2014-11-20
IIF 8 - Secretary → ME
19
51 Oswald Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-01-10 ~ dissolved
IIF 37 - Director → ME
2008-10-06 ~ 2012-11-21
IIF 29 - Director → ME
2008-10-06 ~ 2012-11-21
IIF 3 - Secretary → ME
20
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 22 - Director → ME
21
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 25 - Director → ME
2010-11-03 ~ dissolved
IIF 5 - Secretary → ME
22
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 45 - Director → ME
2010-04-15 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 74 - Has significant influence or control → OE
23
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 44 - Director → ME
24
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-06-06 ~ dissolved
IIF 32 - Director → ME
2007-06-06 ~ dissolved
IIF 2 - Secretary → ME
25
221 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 46 - Director → ME
26
51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 31 - Director → ME
2008-10-06 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
27
G1 TECHNOLOGIES LTD.
SC405146 SC211728, SC332167, 10251365Warning 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) 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 21 - Director → ME
28
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 38 - Director → ME
29
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 16 - Director → ME
30
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 70 - Has significant influence or control → OE
31
GREENER HOMES (HOLDINGS) LIMITED
- now SC405147 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 20 - Director → ME
32
GREENER SCOTTISH HOMES LTD
- now SC405145G1 SERVICED APARTMENTS LTD.
- 2012-11-26
SC405145 51 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-08-10 ~ dissolved
IIF 24 - Director → ME
33
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 71 - Has significant influence or control → OE
34
51 Oswald Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-11-23 ~ 2013-09-01
IIF 36 - Director → ME
35
First Floor 96 Dykehead Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 57 - Director → ME
2021-11-11 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2021-11-11 ~ 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
36
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 39 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ dissolved
IIF 55 - Director → ME
2021-12-02 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
38
MUDDY PAWR R'US LTD
- 2013-02-05
SC441781 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 41 - Director → ME
39
96 Dykehead Street, Glasgow
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2015-12-24
IIF 34 - Director → ME
40
51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 14 - Director → ME
41
51 Oswald Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 73 - Has significant influence or control → OE
42
PARKHOUSE BUSINESS PARK LIMITED
SC466134 Arran House, 419 Balmore Road, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2014-02-10 ~ 2014-04-04
IIF 12 - Director → ME
2014-04-04 ~ 2014-06-02
IIF 48 - Director → ME
43
G1 PROPERTY HOMES LTD.
- 2012-12-28
SC405144 51 Oswald Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 19 - Director → ME
44
Clyde House 419 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
45
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 63 - Director → ME
2023-05-09 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
46
G1 BUILDERS LIMITED
- 2013-08-14
SC405148 51 Oswald Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ dissolved
IIF 23 - Director → ME