1
9 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-21 ~ 2024-10-08
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
ALDON 1 LIMITED
SC877682 SC775677, SC693665, SC770660Warning 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) Technology House, 9 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 22 - Director → ME
3
ALDON 5 LIMITED
SC654398 SC775677, SC693665, SC770660Warning 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 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
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
4
ALDON 6 LIMITED
SC693665 SC654398, SC775677, SC770660Warning 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 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-01-16 ~ now
IIF 7 - Director → ME
2022-03-01 ~ 2022-08-16
IIF 23 - Director → ME
Person with significant control
2022-03-01 ~ 2022-10-01
IIF 32 - Ownership of shares – 75% or more → OE
5
ALDON 7 LIMITED
SC770660 SC654398, SC775677, SC693665Warning 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) Technology House, 9 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-25 ~ 2024-10-08
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
ALDON 8 LIMITED
SC775677 SC654398, SC693665, SC770660Warning 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) Technology House, 9 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-13 ~ 2024-10-08
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
144 The Hatrack, St Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ 2015-12-19
IIF 18 - Director → ME
8
Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 19 - Director → ME
9
AUTOPORTO EVENT MANAGEMENT LIMITED
SC563620 Suite 11 9 Newton Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 15 - Director → ME
2017-07-21 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
AUTOPORTO EVENT PARKING LIMITED
SC595968 Suite 11 9 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-01 ~ 2024-10-08
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
ARENCOVE LIMITED - 2011-01-07
Suite 14 Central Chambers, 11 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2013-06-01 ~ 2014-09-11
IIF 43 - Director → ME
2016-01-28 ~ dissolved
IIF 10 - Director → ME
12
Suite 11 9 Newton Place, Glasgow, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2022-10-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
Central Chambers Suite 11, 11 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 9 - Director → ME
14
The Hatrack, 144 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 27 - Director → ME
15
200 Bath Street 200 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-07 ~ 2017-01-05
IIF 12 - Director → ME
2017-10-31 ~ 2017-11-01
IIF 4 - Director → ME
16
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (3 parents)
Officer
2020-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-13 ~ 2022-05-17
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2023-05-18 ~ 2024-10-08
IIF 33 - Has significant influence or control → OE
2022-08-02 ~ 2022-08-31
IIF 40 - Ownership of shares – 75% or more → OE
17
Technology House, 9 Newton Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
GSM MANAGEMENT SOLUTIONS LIMITED
SC559307 48 West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-06-26 ~ 2018-11-01
IIF 20 - Director → ME
2018-11-04 ~ 2018-11-26
IIF 21 - Director → ME
2019-02-18 ~ 2019-04-16
IIF 5 - Director → ME
19
LANCEFIELD SCOTLAND LIMITED
- now SC592598 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
9 Viscount Gate, Bothwell, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ 2016-01-28
IIF 11 - Director → ME
2016-01-08 ~ 2016-01-09
IIF 28 - Director → ME
21
SCRUBBY RUG EQUINE LAUNDRY SERVICES LIMITED
SC576005 2c Raebog Crescent, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ 2019-01-24
IIF 14 - Director → ME
22
KERSCO (C) LIMITED - 2014-05-13
SANDC (EA) LIMITED - 2014-03-26
KERSCO (C) LIMITED - 2014-03-18
Suite 7/4 The Pinnacle, 160 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 13 - Director → ME
23
30 Miller Road, Ayr
Dissolved Corporate (4 parents)
Officer
2019-11-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 29 - Has significant influence or control → OE