1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-30 during the appointment or period of control
Commencement of winding up on 2017-05-15 during the appointment or period of control
Conclusion of winding up on 2018-07-10 during the appointment or period of control
Dissolved on 2018-11-08 during the appointment or period of control
Astratis, 3 High Street, Beckenham, England
Dissolved Corporate (6 parents)
Officer
2016-07-12 ~ dissolved
IIF 50 - Director → ME
2
Hexagon Building, 674 Pollokshaws Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 20 - Director → ME
3
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-03-14 ~ dissolved
IIF 51 - Director → ME
4
Clyde Offices, 48, 2/3 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 56 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
APPLETREE ASSOCIATES (EYE) LIMITED
07459655 Flat 19 Tudor House, 47 Windsor Way, London, England
Dissolved Corporate (9 parents)
Officer
2013-10-01 ~ 2019-09-26
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Fore Street, Moorgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-28 ~ dissolved
IIF 48 - Director → ME
7
IRON BREWERY LIMITED - 2014-04-10
56 Ashton Lane, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-11-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Travel Strata, 3 High Street, Beckenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 33 - Director → ME
9
C/o Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 42 - Director → ME
10
Hexagon Building, 674 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-25 ~ dissolved
IIF 41 - Director → ME
11
297 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 32 - Director → ME
12
3 High Street, Beckenham, Kent, England
Dissolved Corporate (9 parents)
Officer
2016-05-15 ~ dissolved
IIF 24 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
14 Possil Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2018-05-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
15
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ 2020-11-01
IIF 31 - Director → ME
Person with significant control
2019-09-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
16
730 Great Western Road, Glasgow, Lanarkshire
Active Corporate (19 parents)
Officer
2007-02-26 ~ 2010-01-01
IIF 19 - Director → ME
17
C/o Eqqy Ltd 1 Fore Street, Moorgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ 2020-11-01
IIF 30 - Director → ME
19
1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 34 - Director → ME
20
4 Paul Street, Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-20 ~ 2017-09-29
IIF 23 - Director → ME
21
C/o Eqqy Ltd 1 Fore Street, Moorgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
RES 47 LTD
- now SC308407 SC361663, SC384425, SC332566Warning 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) Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2006-09-15 ~ dissolved
IIF 18 - Director → ME
23
TRAVELDOMAINSONLINE LTD
- 2019-10-09
09353728 Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Officer
2014-12-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
24
56 Ashton Lane, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 54 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
56 Ashton Lane, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2016-02-05
IIF 46 - Director → ME
Person with significant control
2018-06-30 ~ 2019-11-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
Travel Strata, 3 High Street, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2015-03-27 ~ dissolved
IIF 57 - Director → ME
27
85-87 Bayham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
28
3 High Street, Beckenham, England
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ 2020-11-01
IIF 28 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 55 - Director → ME
2024-08-08 ~ now
IIF 58 - Secretary → ME
Person with significant control
2024-08-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-01-05 ~ dissolved
IIF 43 - Director → ME
31
TEMPLE WESTMINSTER CONSULTANTS LIMITED
- now 04743150TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
PY NOW LTD - 2003-07-02
C/o B & Y Consultants Ltd 57-58, Russell Square, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-08-23 ~ now
IIF 21 - Director → ME
32
THE MORTMAIN PROPERTY COMPANY LIMITED
SC296989 Res Associates Ltd, 5 Royal Exchange Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ dissolved
IIF 35 - Director → ME
33
THE SCOTCOIN PROJECT LIMITED
- 2016-10-26
SC437322ROCKSPORT MEDIA LIMITED - 2015-12-17
ARLINGTON CAPITAL LIMITED - 2015-11-23
MALLARD INN LIMITED - 2013-02-22
56 Ashton Lane, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-04-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
34
674 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 37 - Director → ME
35
164 Kings Hall Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ 2020-11-27
IIF 27 - Director → ME
36
3 High Street, Beckenham, Kent
Liquidation Corporate (5 parents)
Officer
2019-08-28 ~ 2021-11-02
IIF 38 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
37
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 53 - Director → ME
38
4385, 13168029: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 52 - Director → ME
39
19 Orchard Place, Arundel, England
Dissolved Corporate (3 parents)
Officer
2019-08-28 ~ dissolved
IIF 26 - Director → ME
40
14 Possil Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-12-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-12-16 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
41
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ 2020-11-01
IIF 29 - Director → ME