1
65 Rodney Street, Glasgow, ScotlandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
65 Rodney Street, Glasgow, StrathclydeDissolved corporate (3 parents)
Officer
2015-02-27 ~ dissolvedIIF 30 - director → ME
3
DEBGEM LIMITED - 1979-12-31
Unit 7 Dolphin Point, Dolphin Way, Purfleet, EssexDissolved corporate (2 parents)
Officer
2006-05-23 ~ dissolvedIIF 42 - director → ME
4
BLP 2004-66 LIMITED - 2004-07-29
65 Rodney Street, GlasgowDissolved corporate (2 parents)
Officer
2004-07-24 ~ dissolvedIIF 21 - director → ME
5
65 Rodney Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2018-04-30 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-04-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
BKF NINE LIMITED - 2006-08-10
65 Rodney Street, Glasgow, StrathclydeCorporate (3 parents)
Equity (Company account)
58,252 GBP2024-03-31
Officer
2006-10-17 ~ nowIIF 37 - director → ME
7
PORLENX LIMITED - 1984-03-14
65 Rodney Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2015-12-02 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
8
DIGITOL SOLUTIONS LIMITED - 2003-05-15
65 Rodney Street, GlasgowDissolved corporate (3 parents)
Officer
2015-06-04 ~ dissolvedIIF 22 - director → ME
9
C/o Ncs, 65 Rodney Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-91,088 GBP2024-03-31
Officer
2018-06-19 ~ nowIIF 31 - director → ME
10
BKF THIRTY-EIGHT LIMITED - 2008-09-26
65 Rodney Street, Glasgow, StrathclydeCorporate (2 parents, 3 offsprings)
Equity (Company account)
287,326 GBP2024-03-31
Officer
2008-05-12 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
11
65 Rodney Street, GlasgowCorporate (4 parents)
Officer
2014-12-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
Chandos Business Centre 87a, Warwick Street, Leamington Spa, EnglandCorporate (4 parents, 2 offsprings)
Officer
2021-06-11 ~ nowIIF 32 - director → ME
13
ACREBROOK LIMITED - 2001-08-01
65 Rodney Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2,225,346 GBP2021-10-31
Officer
2022-12-21 ~ nowIIF 28 - director → ME
14
BLP 2004-67 LIMITED - 2004-07-29
65 Rodney Street, GlasgowDissolved corporate (2 parents)
Officer
2004-07-24 ~ dissolvedIIF 20 - director → ME
15
FORWARD AGENCIES LIMITED - 2001-04-03
Unit A1, 19 Heron Road, BelfastCorporate (5 parents)
Officer
2001-03-26 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
16
HBJ 426 LIMITED - 1998-08-03
65 Rodney Street, Glasgow, LanarkshireCorporate (2 parents)
Officer
1999-03-15 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
17
7 Dolphin Point, Dolphin Way, Purfleet, EssexCorporate (2 parents)
Equity (Company account)
43,947 GBP2024-02-28
Officer
2009-04-01 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
18
BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-01-24
65 Rodney Street, Glasgow, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-01-17 ~ nowIIF 27 - director → ME
Person with significant control
2019-01-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-03-01
NCS OFFICE HOLDINGS LIMITED - 2019-01-24
BKF SIXTY-SIX LIMITED - 2012-02-02
65 Rodney Street, Glasgow, LanarkshireCorporate (3 parents, 7 offsprings)
Officer
2012-02-24 ~ nowIIF 29 - director → ME
20
NCS OFFICE SYSTEMS (SERVICE) LIMITED - 2023-05-04
BKF FIFTY LIMITED - 2009-03-27
Unit 7 Dolphin Point, Dolphin Way, Purfleet, EssexCorporate (4 parents)
Officer
2009-03-24 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
21
NCS PARAGON OFFICE SYSTEMS LIMITED - 2002-05-22
NCS OFFICE SYSTEMS (SCOTLAND) LIMITED - 2001-06-15
65 Rodney Street, Glasgow, LanarkshireCorporate (4 parents, 1 offspring)
Officer
~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
22
NCS OFFICE SYSTEMS (ENGLAND) LIMITED - 2023-05-04
Unit 7 Dolphin Point, Dolphin Way, Purfleet, EssexCorporate (5 parents)
Officer
2009-05-25 ~ nowIIF 43 - director → ME
Person with significant control
2023-03-01 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
23
65 Rodney Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
27,311 GBP2024-02-28
Officer
2015-08-27 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
24
65 Rodney Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
32,426 GBP2018-08-31
Officer
2019-03-11 ~ nowIIF 23 - director → ME
25
NCS OFFICE SYSTEMS LIMITED - 2001-09-26
NCS MANAGEMENT LIMITED - 1998-08-03
65 Rodney Street, GlasgowCorporate (4 parents)
Officer
1992-05-06 ~ nowIIF 45 - director → ME
26
65 Rodney Street, Glasgow, StrathclydeCorporate (2 parents)
Officer
2025-02-05 ~ nowIIF 51 - llp-designated-member → ME
Person with significant control
2025-02-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
27
65 Rodney Street, Glasgow, StrathclydeDissolved corporate (2 parents)
Officer
2001-04-06 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
28
MOKAMBO (UK) LIMITED - 1999-11-02
65 Rodney Street, Glasgow, LanarkshireDissolved corporate (2 parents)
Officer
2007-06-15 ~ dissolvedIIF 40 - director → ME
29
DALGLEN (NO. 1025) LIMITED - 2006-05-16
65 Rodney Street, Glasgow, StrathclydeDissolved corporate (2 parents)
Officer
2007-04-19 ~ dissolvedIIF 38 - director → ME
30
BKF ELEVEN LIMITED - 2006-08-10
65 Rodney Street, Glasgow, StrathclydeDissolved corporate (2 parents)
Officer
2006-10-17 ~ dissolvedIIF 35 - director → ME
31
65 Rodney Street, GlasgowCorporate (3 parents)
Equity (Company account)
401,342 GBP2024-03-31
Officer
2006-10-17 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE