logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fish, Lee

    Related profiles found in government register
  • Fish, Lee
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Blair Court, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 1 IIF 2
    • Unit 59, Manor Walks Shopping Centre, Craster Court, Cramlington, NE23 6UT, England

      IIF 3
    • 80, Cumming Drive, Glasgow, G42 9BN, Scotland

      IIF 4 IIF 5 IIF 6
    • 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 1, Alexandra Terrace, Haydon Bridge, Hexham, Northumberland, NE47 6LW, England

      IIF 10
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Fish, Lee
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 335-337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 12 IIF 13
    • 65, Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 14
    • 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 15
    • C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 16
    • 45a Colquhoun Street, Helensburgh, Argyll & Bute, G84 9JP

      IIF 17
    • The Portergate, Ecclesall Road, Sheffield, South Yorkshire, S11 8NX

      IIF 18
  • Fish, Lee
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148, 148 Gilmerton Dykes Road, Edinburgh, EH17 8PE

      IIF 19
    • 148, Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland

      IIF 20
    • Semple Fraser Llp, 80 George Street, Edinburgh, EH2 3BU, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 335-337, Baltic Chambers, 50 Wellington St, Glasgow, G2 6HJ, Scotland

      IIF 31
    • 335-337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 32 IIF 33 IIF 34
    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 38
    • 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 39
    • The Hub, Unit 2.2.10, 70 Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 40
    • The Hub, Unit 2.2.10, Pacific Quay, Glasgow, G51 1DZ, Scotland

      IIF 41
    • The Hub, Unit 2-2-10, Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 42
    • The Hub, Unit 2.2.10, Pacific Quay, Glasgow, The City Of Glasgow, G51 1DZ, Scotland

      IIF 43 IIF 44
    • The Hub (unit 2.2.10), Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 45 IIF 46 IIF 47
    • 45a Colquhoun Street, Helensburgh, Argyll & Bute, G84 9JP

      IIF 49 IIF 50
  • Mr Lee Fish
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Blair Court, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 51 IIF 52
    • Unit 59, Manor Walks Shopping Centre, Craster Court, Cramlington, NE23 6UT, England

      IIF 53
    • 80, Cumming Drive, Glasgow, G42 9BN, Scotland

      IIF 54 IIF 55 IIF 56
    • 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 59
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Fish, Lee
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 80, Cumming Drive, Glasgow, G42 9BN, Scotland

      IIF 61
  • Fish, Lee
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fish, Lee
    British director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 335-337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 66 IIF 67
  • Fish, Lee
    British banker born in October 1973

    Registered addresses and corresponding companies
    • 35a Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE

      IIF 68
  • Mr Lee Mrs Fish
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 69
  • Fish, Lee
    British

    Registered addresses and corresponding companies
    • Semple Fraser Llp, 80 George Street, Edinburgh, EH2 3BU, United Kingdom

      IIF 70 IIF 71
    • 45a Colquhoun Street, Helensburgh, Argyll & Bute, G84 9JP

      IIF 72
  • Fish, Lee
    British banker

    Registered addresses and corresponding companies
    • 35a Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE

      IIF 73
  • Fish, Lee
    British company director

    Registered addresses and corresponding companies
    • 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 74
    • 45a Colquhoun Street, Helensburgh, Argyll & Bute, G84 9JP

      IIF 75
  • Lee Fish
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Hub, Unit 2.2.10, 70 Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 76
  • Mr Lee Fish
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fish, Lee

    Registered addresses and corresponding companies
    • 335-337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 92 IIF 93 IIF 94
    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 95
    • Unit 9, Westergate, 260 Argyle Street, Glasgow, G2 8QW

      IIF 96
child relation
Offspring entities and appointments
Active 49
  • 1
    The Hub Unit 2.2.10, 70 Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 45 - Director → ME
  • 3
    Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 4
    FISH FOOD FRANCHISING LIMITED - 2010-05-18
    Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-05-19 ~ dissolved
    IIF 37 - Director → ME
    2010-05-08 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 5
    Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-11-22 ~ dissolved
    IIF 32 - Director → ME
  • 6
    FISH FOOD (PROPERTY) LIMITED - 2010-05-18
    80 Cumming Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-06-12 ~ dissolved
    IIF 39 - Director → ME
    2009-06-22 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 7
    80 Cumming Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Ownership of shares – 75% or moreOE
  • 8
    FISH FOOD UK LIMITED - 2009-07-01
    Unit 9 Westergate, 260 Argyle Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 49 - Director → ME
    2009-06-18 ~ dissolved
    IIF 72 - Secretary → ME
  • 9
    FISH FOOD (CLYDEBANK) LIMITED - 2010-05-18
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 38 - Director → ME
    2010-05-08 ~ dissolved
    IIF 95 - Secretary → ME
  • 10
    80 Cumming Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2015-01-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 11
    FISH FOOD (EDINBURGH PARK) LIMITED - 2010-05-18
    Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 35 - Director → ME
    2010-05-08 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 12
    Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 13
    80 Cumming Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 14
    The Pr5 Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 15
    80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -62,433 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 16
    Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 17
    Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Has significant influence or controlOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 18
    7 Blair Court, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    523,974 GBP2024-10-31
    Officer
    2024-11-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Right to appoint or remove directorsOE
  • 19
    SF 2020 LIMITED - 2005-06-08
    C/o Begbies Traynor 3rd Floor, Finlay House, 10-124 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 17 - Director → ME
    2005-06-16 ~ dissolved
    IIF 75 - Secretary → ME
  • 20
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,940 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    FISH FOOD (GYLE) LIMITED - 2010-05-18
    Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 33 - Director → ME
    2010-05-08 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
  • 22
    80 Cumming Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
  • 23
    Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,667 GBP2016-10-31
    Officer
    2011-10-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
  • 24
    80 Cumming Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 25
    Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,464 GBP2019-12-31
    Officer
    2018-12-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
  • 26
    80 Cumming Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 27
    CORRIEFORTH LIMITED - 2018-05-23
    80 Cumming Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2012-12-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 28
    80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    12,990 GBP2019-12-31
    Officer
    2018-12-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 29
    The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 47 - Director → ME
  • 30
    80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 31
    FISH FOOD HOLDINGS LIMITED - 2010-05-18
    Unit 9, Westergate, 260 Argyle Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 50 - Director → ME
    2010-05-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 32
    Fellview House, Gibbs Hill, Once Brewed, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    10,695 GBP2025-06-30
    Officer
    2025-08-18 ~ now
    IIF 10 - Director → ME
  • 33
    7 Blair Court, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    215,435 GBP2024-12-31
    Officer
    2024-11-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of shares – 75% or moreOE
  • 35
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 30 - Director → ME
  • 36
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 27 - Director → ME
  • 37
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 23 - Director → ME
  • 38
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 39
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 40
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 22 - Director → ME
  • 41
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 42
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 21 - Director → ME
    2012-05-03 ~ dissolved
    IIF 70 - Secretary → ME
  • 43
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 25 - Director → ME
    2012-06-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 44
    The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 46 - Director → ME
  • 45
    80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -24,249 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 46
    The Hub Unit 2-2-10, Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 42 - Director → ME
  • 47
    The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 48 - Director → ME
  • 48
    80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 49
    Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 13 - Director → ME
Ceased 7
  • 1
    BUILDCYCLE LIMITED - 2010-12-06
    C/o Obriens, 6 High Friars, Eldon Square, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ 2011-02-24
    IIF 16 - Director → ME
  • 2
    MEDIACHANCE LIMITED - 2009-12-17
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-22 ~ 2011-02-24
    IIF 14 - Director → ME
  • 3
    L&P 214 LIMITED - 2009-05-19
    The Portergate, Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ 2011-02-24
    IIF 18 - Director → ME
  • 4
    34 Bogmoor Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,505 GBP2024-07-31
    Officer
    2017-06-16 ~ 2018-01-16
    IIF 43 - Director → ME
    2017-06-16 ~ 2017-10-13
    IIF 41 - Director → ME
    2017-06-16 ~ 2018-01-10
    IIF 44 - Director → ME
  • 5
    PREMIER CHANCE LIMITED - 2007-05-22
    226 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2000-02-03 ~ 2001-02-14
    IIF 68 - Director → ME
    2000-02-03 ~ 2001-02-14
    IIF 73 - Secretary → ME
  • 6
    Affordable Bookkeeping And Accountancy Services, 148 Gilmerton Dykes Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ 2015-04-19
    IIF 20 - Director → ME
  • 7
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2015-06-26
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.