1
C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-24 ~ 2025-10-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
LYCIDAS (455) LIMITED
- 2007-06-06
SC323814 SC291618, SC325587, SC303670Warning 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 21 - Director → ME
2007-06-06 ~ 2011-08-19
IIF 29 - Secretary → ME
3
1st Floor, Ashfield House 402 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ dissolved
IIF 22 - Director → ME
4
LOOSEFOOT ENTERTAINMENT LIMITED
- now SC091405LYCIDAS (105) LIMITED
- 1985-04-30
SC091405 SC093747, SC387441, SC136165Warning 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) 1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-07-25) ~ 2011-08-19
IIF 19 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – 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 11 - Director → ME
~ 2011-08-19
IIF 15 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 30 - Secretary → ME
6
4/2 Victoria Chambers 142 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 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
2022-03-22 ~ dissolved
IIF 10 - Director → ME
2003-03-13 ~ 2011-08-19
IIF 20 - Director → ME
2003-03-13 ~ 2011-08-19
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – 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 18 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 32 - Secretary → ME
9
ROMANO PROPERTIES LIMITED
- now SC106258HOMACK (NO. 10) LIMITED
- 1987-10-23
SC106258 SC189130, SC137286, SC103310Warning 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) 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 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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
(before 1989-07-25) ~ 2011-08-19
IIF 8 - Director → ME
2022-03-22 ~ now
IIF 12 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 25 - Secretary → ME
Person with significant control
2016-08-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-07-25) ~ 2011-08-19
IIF 16 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 28 - 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 14 - Director → ME
Person with significant control
2023-02-24 ~ 2025-10-30
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE