1
BERKELEY RETAIL HOLDINGS LIMITED
SC653478 117 Cedar Drive, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-04 ~ 2020-02-12
IIF 12 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Office 2/3 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-08 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ 2018-08-23
IIF 29 - Director → ME
Person with significant control
2016-10-07 ~ 2018-08-23
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-07 ~ 2018-08-23
IIF 20 - Director → ME
5
MMM RETAIL 44 LIMITED
SC636550 SC583713, SC601252, SC595196Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
MMM RETAIL 55 LIMITED
SC583713 SC636550, SC601252, SC595196Warning 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) Office 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-03-28 ~ 2021-04-06
IIF 13 - Director → ME
Person with significant control
2019-03-28 ~ 2021-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MMM RETAIL 66 LIMITED
SC591446 SC583713, SC595196, SC636550Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
MMM RETAIL 77 LIMITED
SC595196 SC583713, SC601252, SC636550Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
MMM RETAIL 88 LIMITED
SC601252 SC583713, SC595196, SC636550Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
MMM RETAIL 99 LIMITED
SC622282 SC583713, SC595196, SC636550Warning 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) 117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ 2020-02-12
IIF 15 - Director → ME
Person with significant control
2019-01-22 ~ 2020-02-04
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ 2020-02-12
IIF 14 - Director → ME
Person with significant control
2018-11-30 ~ 2020-02-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
117 Cedar Drive, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
279 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-10-02
IIF 19 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-21
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
SCS RETAIL PROPERTIES LIMITED
- now SC369996GLENFORD LIMITED - 2014-02-06
C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Kilmacolm
Liquidation Corporate (7 parents)
Officer
2018-06-28 ~ 2019-10-02
IIF 18 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE