1
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2025-10-29
IIF 95 - Director → ME
Person with significant control
2020-11-13 ~ 2025-10-29
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Javid House, 115 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 87 - Director → ME
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-09-28 ~ 2020-09-28
IIF 103 - Director → ME
Person with significant control
2018-09-28 ~ 2020-11-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
AS RESTAURANT (SCOTLAND) LTD
- now SC579231KCRB (GLASGOW) LIMITED
- 2017-10-19
SC579231 Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-10-18 ~ 2022-06-04
IIF 99 - Director → ME
Person with significant control
2017-10-18 ~ 2022-04-13
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, Scotland
Liquidation Corporate (2 parents)
Officer
2018-01-29 ~ now
IIF 60 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLOCK 12 LIMITED
SC576754 06418250, 15855106, 04329307Warning 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) 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 59 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 52 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 29 - Has significant influence or control → OE
13
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-02-11 ~ 2016-11-16
IIF 68 - Director → ME
14
53 West Nile Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-20 ~ 2025-11-17
IIF 69 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 28 - Has significant influence or control → OE
15
1116 Argyle Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-08-03 ~ dissolved
IIF 73 - Director → ME
16
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-26 ~ 2025-11-28
IIF 91 - Director → ME
Person with significant control
2024-02-26 ~ 2025-11-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FOOD AND BEVERAGE CONSULTANTS LIMITED
SC588868 Javid House, 115 Bath Street, Glasgow
Active Corporate (1 parent)
Officer
2018-02-15 ~ now
IIF 67 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
18
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2016-06-24 ~ now
IIF 56 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-24 ~ 2016-06-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
20
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, Scotland
Liquidation Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 94 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-11-12 ~ 2025-11-10
IIF 63 - Director → ME
Person with significant control
2021-11-12 ~ 2025-11-10
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 62 - Director → ME
2024-05-09 ~ 2025-08-20
IIF 53 - Director → ME
Person with significant control
2025-05-15 ~ 2025-08-20
IIF 2 - Has significant influence or control → OE
2025-11-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
23
183 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
Javid House 115, Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ 2014-11-25
IIF 71 - Director → ME
25
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 58 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Flat, 1116 Argyle Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
85 Woodcroft Drive, Kirkintilloch, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-19 ~ 2025-11-04
IIF 65 - Director → ME
Person with significant control
2025-06-19 ~ 2025-11-04
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
115 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2012-11-09
IIF 72 - Director → ME
30
2 Partick Bridge Street, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2017-08-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
OCEAN 100 LTD
SC645218 09391922, 14263845, 14686009Warning 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) 28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
28 Tunnel Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-11 ~ 2026-03-12
IIF 57 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
JAMHAG LIMITED - 2001-05-31
82 Berkeley Street, Glasgow, Scotland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
34
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 8 The Vision Building, 20 Greenmarket, Dundee, Angus
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
36
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 100 - Director → ME
37
PML RESTUARANT LTD
- 2018-10-03
SC609334 C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-09-28 ~ 2021-07-28
IIF 102 - Director → ME
Person with significant control
2018-09-28 ~ 2021-07-28
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2021-10-07 ~ 2025-06-10
IIF 92 - Director → ME
Person with significant control
2021-10-07 ~ 2025-06-10
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2015-10-22 ~ 2016-10-22
IIF 89 - Director → ME
2015-10-22 ~ now
IIF 66 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-11-13
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ 2020-09-28
IIF 104 - Director → ME
Person with significant control
2019-04-11 ~ 2020-11-02
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
28 Tunnel Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-02-16
IIF 78 - Director → ME
42
9 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ 2017-03-16
IIF 74 - Director → ME
2017-03-15 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
43
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 97 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
44
Rioja 115 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-09-05
IIF 70 - Director → ME
Person with significant control
2025-01-30 ~ 2025-09-05
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
45
STATION 41 LTD
SC692438 SC563301, 08448652, 11926781Warning 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) 82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
46
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-25 ~ 2025-08-20
IIF 90 - Director → ME
Person with significant control
2025-04-25 ~ 2025-08-20
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
47
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 76 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
48
7 Bothwell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 61 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
49
9 Royal Crescent, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ 2014-10-30
IIF 75 - Director → ME
2014-10-30 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-10-30
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
50
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-29 ~ 2025-10-09
IIF 79 - Director → ME
Person with significant control
2017-09-29 ~ 2025-10-09
IIF 17 - Has significant influence or control → OE
51
2 Partickbridge Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-08-17 ~ now
IIF 54 - Director → ME
Person with significant control
2017-08-13 ~ 2019-03-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-27 ~ 2019-03-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
52
82 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2011-05-03 ~ now
IIF 64 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
53
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 55 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE