1
Unit 173 98 Woodlands Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
888 REAL ESTATE LTD
SC605030 15227059, 15058682, 09623217Warning 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) Flat 2/2 16 Southpark Avenue, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Flat 144 1 Beith Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 173 98 Woodlands Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
61 Glassford Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
COMPASS CULTURAL EXCHANGE LIMITED
SC445531 9 Royal Crescent, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 19 - Director → ME
7
119 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 7 - Director → ME
8
119 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 32 - Director → ME
9
72 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 9 - Director → ME
10
61 Glassford Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ 2018-05-30
IIF 15 - Director → ME
Person with significant control
2017-06-13 ~ 2018-05-29
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
HARRINGTON LLOYD PROPERTIES LTD
SC583750 61 Glassford Street 61 Glassford Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2019-12-11
IIF 10 - Director → ME
Person with significant control
2017-12-13 ~ 2019-12-11
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
532 Great Western Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Unit 173, 98 Woodlands Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
119 Dumbarton Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 18 - Director → ME
15
45 Moorfields, Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
2/2 16 Southpark Avenue, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 2 - Director → ME
17
2 Partick Bridge Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-02-02 ~ 2017-07-14
IIF 13 - Director → ME
Person with significant control
2017-02-02 ~ 2017-07-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 173, 98 Woodlands Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
1 Langside Avenue, Shawlands, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-04 ~ dissolved
IIF 1 - Director → ME
20
61 Glassford Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE