1
65 Rodney Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
65 Rodney Street, Glasgow, Strathclyde
Dissolved Corporate (8 parents)
Officer
2015-02-27 ~ dissolved
IIF 43 - Director → ME
3
BLYTHE BUSINESS EQUIPMENT LIMITED
- now 01417076DEBGEM LIMITED - 1979-12-31
Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 49 - Director → ME
4
BLP 2004-66 LIMITED
- 2004-07-29
SC269653 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 65 Rodney Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-07-24 ~ dissolved
IIF 40 - Director → ME
5
65 Rodney Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2018-04-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 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
6
COPYRIGHT BUSINESS MACHINES LIMITED
- now SC114260PHIDIAS LIMITED - 1990-07-20
65 Rodney Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-07-26 ~ 2000-03-01
IIF 54 - Director → ME
1996-07-26 ~ 2000-03-01
IIF 56 - Secretary → ME
7
BKF NINE LIMITED - 2006-08-10
65 Rodney Street, Glasgow, Strathclyde
Active Corporate (7 parents)
Equity (Company account)
58,252 GBP2024-03-31
Officer
2006-10-17 ~ now
IIF 30 - Director → ME
8
DATAMART (SCOTLAND) LIMITED
- now SC086382PORLENX LIMITED - 1984-03-14
65 Rodney Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2015-12-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
9
DIGITAL SOLUTIONS TECHNOLOGY LIMITED
- now SC231568DIGITOL SOLUTIONS LIMITED - 2003-05-15
65 Rodney Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-06-04 ~ dissolved
IIF 41 - Director → ME
10
C/o Ncs, 65 Rodney Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-91,088 GBP2024-03-31
Officer
2018-06-19 ~ now
IIF 32 - Director → ME
11
BKF THIRTY-EIGHT LIMITED
- 2008-09-26
SC342065 65 Rodney Street, Glasgow, Strathclyde
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
287,326 GBP2024-03-31
Officer
2008-05-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
12
EURO SYSTEMS (SCOTLAND) LIMITED
SC360587 65 Rodney Street, Glasgow
Active Corporate (5 parents)
Officer
2014-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
Chandos Business Centre 87a, Warwick Street, Leamington Spa, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
200,007 GBP2024-05-31
Officer
2021-06-11 ~ now
IIF 35 - Director → ME
14
FAXCO MAINTENANCE LIMITED
- now SC219819ACREBROOK LIMITED - 2001-08-01
65 Rodney Street, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
2,225,346 GBP2021-10-31
Officer
2022-12-21 ~ now
IIF 26 - Director → ME
15
BLP 2004-67 LIMITED
- 2004-07-29
SC269657 SC148420, SC270888, SC231368, SC271250, SC228451, SC248577, SC258105, SC264774, SC266986, SC265648, SC271258, SC244334, SC268310, SC266003, SC270882, SC266002, SC270881, SC266352, SC199803, SC270885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 65 Rodney Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-07-24 ~ dissolved
IIF 39 - Director → ME
16
FORWARD AGENCIES LIMITED
- 2001-04-03
NI040447 Unit A1, 19 Heron Road, Belfast
Active Corporate (8 parents)
Officer
2001-03-26 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
17
HBJ 426 LIMITED - 1998-08-03
65 Rodney Street, Glasgow, Lanarkshire
Active Corporate (5 parents)
Officer
1999-03-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
18
7 Dolphin Point, Dolphin Way, Purfleet, Essex
Active Corporate (5 parents)
Equity (Company account)
43,947 GBP2024-02-28
Officer
2009-04-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
65 Rodney Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
NCS OFFICE HOLDINGS SCOTLAND LIMITED
- now SC412475BKF SIXTY-SIX LIMITED - 2012-02-02
65 Rodney Street, Glasgow, Lanarkshire
Active Corporate (5 parents, 7 offsprings)
Officer
2012-02-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
Active Corporate (6 parents)
Officer
2009-03-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
22
NCS OFFICE SYSTEMS (SCOTLAND) LIMITED
- now SC112845NCS PARAGON OFFICE SYSTEMS LIMITED
- 2002-05-22
SC112845NCS OFFICE SYSTEMS (SCOTLAND) LIMITED
- 2001-06-15
SC112845 65 Rodney Street, Glasgow, Lanarkshire
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 33 - Director → ME
~ 1999-03-16
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-01
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
23
Unit 7 Dolphin Point, Dolphin Way, Purfleet, Essex
Active Corporate (8 parents)
Officer
2009-05-25 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2023-03-01 ~ now
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
24
65 Rodney Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
27,311 GBP2024-02-28
Officer
2015-08-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
25
65 Rodney Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
32,426 GBP2018-08-31
Officer
2019-03-11 ~ now
IIF 21 - Director → ME
26
NETWORK COMMUNICATIONS SOLUTIONS LIMITED
- now SC125226NCS OFFICE SYSTEMS LIMITED
- 2001-09-26
SC125226 65 Rodney Street, Glasgow
Active Corporate (6 parents)
Officer
1992-05-06 ~ now
IIF 22 - Director → ME
1990-05-25 ~ 1999-05-13
IIF 55 - Secretary → ME
27
65 Rodney Street, Glasgow, Strathclyde
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2025-02-05 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BKF RECOVERY LIMITED - 2021-08-17
4 Vivian Avenue, Milngavie, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-08-19 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
29
PURFLEET OFFICE SYSTEMS LIMITED - now
STAKEFORM LIMITED - 1998-08-03
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1998-08-13 ~ 2009-05-29
IIF 50 - Director → ME
30
65 Rodney Street, Glasgow, Strathclyde
Dissolved Corporate (7 parents)
Officer
2001-04-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
31
SONERIC COMMUNICATIONS LIMITED
- now SC175090MOKAMBO (UK) LIMITED - 1999-11-02
65 Rodney Street, Glasgow, Lanarkshire
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ dissolved
IIF 48 - Director → ME
32
Arx House Suite 13, Arx House, James Watt Avenue, Scottish Enterprise Technology Park, East Kilbride, Scotland
Active Corporate (4 parents)
Equity (Company account)
-60,460 GBP2024-04-30
Officer
2020-08-28 ~ 2024-11-15
IIF 47 - Director → ME
Person with significant control
2020-08-28 ~ 2024-11-15
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
33
DALGLEN (NO. 1025) LIMITED - 2006-05-16
65 Rodney Street, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2007-04-19 ~ dissolved
IIF 46 - Director → ME
34
BKF ELEVEN LIMITED - 2006-08-10
65 Rodney Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 45 - Director → ME
35
65 Rodney Street, Glasgow
Active Corporate (8 parents)
Equity (Company account)
401,342 GBP2024-03-31
Officer
2006-10-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE