1
Cirrus Building 6 Internationa Park, Dyce, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-27
IIF 45 - LLP Designated Member → ME
2018-06-20 ~ 2018-06-21
IIF 38 - LLP Designated Member → ME
2
39 Ovington Street, London, England
Active Corporate (2 parents)
Officer
2018-08-18 ~ 2019-07-08
IIF 40 - Director → ME
3
BRADFIELD PROJECT DEVELOPMENT LIMITED
13083844 The Centenary Chapel, Chapel Road, Thurgarton, Norwich
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-16 ~ 2022-08-03
IIF 17 - Director → ME
Person with significant control
2020-12-16 ~ 2021-01-29
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
4
Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
5
CAMVO 191 LIMITED
SC362764 SC274855, SC268554, SC288997Warning 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) 15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ dissolved
IIF 5 - Director → ME
6
CHARTER HOUSE APARTMENTS LIMITED
14195161 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ 2022-08-03
IIF 19 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
7
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ 2022-08-03
IIF 30 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
8
CLYDEFORTH DEVELOPMENTS LIMITED
- now SC271820AVONQUAY LIMITED - 2004-09-06
Begbies Traynor 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-03-24 ~ dissolved
IIF 6 - Director → ME
9
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 44 - LLP Designated Member → ME
10
DUNDONALD ESTATES LIMITED
- now SC265793MITRESHELF 368 LIMITED
- 2004-06-18
SC265793 SC105679, SC221808, SC265338Warning 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) Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-06-17 ~ dissolved
IIF 8 - Director → ME
11
The Centenary Chapel, Chapel Road, Thurgarton, Norwich
Active Corporate (8 parents)
Officer
2021-02-23 ~ 2022-09-27
IIF 9 - Director → ME
12
EASTERN AVENUE DEVELOPMENT LIMITED
12568565 Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ 2022-08-03
IIF 26 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
13
28 Orchard Road, St Annes-on-sea
Active Corporate (2 parents)
Officer
2020-08-05 ~ 2022-08-03
IIF 28 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED
- now 12016942CLEGG STREET DEVELOPMENTS LIMITED
- 2020-03-18
12016942 Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
26, Drum Road, Kelty
Dissolved Corporate (3 parents)
Officer
2006-04-17 ~ 2007-09-10
IIF 37 - Director → ME
16
65 Victoria Road, Dukinfield, Tameside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
17
KELVIN DIESELS LIMITED - now
MORBISH 5 LIMITED
- 2001-01-15
SC210062 SC210450, SC210451, SC212974Warning 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) 3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
Active Corporate (18 parents, 2 offsprings)
Officer
2000-12-20 ~ 2000-12-21
IIF 34 - Director → ME
18
Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-12 ~ 2021-01-29
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
19
LETHAM BAY DEVELOPMENTS LIMITED
- now SC199576MITRESHELF 266 LIMITED
- 2001-06-25
SC199576 SC265339, SC162589, SC199573Warning 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) Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2000-01-13 ~ dissolved
IIF 4 - Director → ME
20
LIVERPOOL COMMUNITY HOMES LIMITED - now
LIVERPOOL COMMUNITY HOMES PLC
- 2024-04-12
11725355 5 The Quadrant, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-13 ~ 2022-08-03
IIF 12 - Director → ME
21
LYCIDAS (443) LIMITED
SC302553 SC310052, SC370401, SC307643Warning 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) 292 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-24 ~ dissolved
IIF 36 - Director → ME
22
4102 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
23
MERSEYSIDE ASSURED HOMES LIMITED
- now 11267951MERSEYSIDE ASSURED HOMES PLC
- 2024-04-12
11267951MERSEYSIDE ASSURED HOMES LIMITED
- 2018-09-25
11267951OCTEVO (UK) LIMITED
- 2018-04-17
11267951 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-21 ~ 2022-08-03
IIF 10 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MONARCH LAND (WEST) LIMITED
- now SC246675MITRESHELF 344 LIMITED
- 2003-06-26
SC246675 SC286068, SC248043, SC265338Warning 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) Moore & Co., 65 Bath Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-25 ~ dissolved
IIF 7 - Director → ME
25
21-23 New Road, Chatham, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ 2022-08-03
IIF 21 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ 2015-10-28
IIF 41 - Director → ME
27
OCTEVO HOUSING SOLUTIONS LIMITED
- now 10385935OCTAVIA HOUSING SOLUTIONS LIMITED
- 2016-09-29
10385935 Cba Business Solutions Ltd, 126 New Walk, Leicester
In Administration/Receiver Manager Corporate (4 parents, 6 offsprings)
Officer
2016-09-20 ~ 2022-08-03
IIF 29 - Director → ME
Person with significant control
2016-09-20 ~ 2020-12-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Has significant influence or control → OE
28
Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ 2022-08-03
IIF 39 - Director → ME
29
PAX APARTMENTS LIMITED - now
PAX APARTMENTS PLC
- 2024-04-12
10739242PAX APARTMENTS LIMITED
- 2019-05-21
10739242PAX HOTELS LIMITED
- 2018-02-05
10739242 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-05 ~ 2022-08-03
IIF 13 - Director → ME
2017-04-25 ~ 2017-05-05
IIF 11 - Director → ME
Person with significant control
2017-04-25 ~ 2017-05-05
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
30
STYLE MANAGEMENT LTD
- 2012-04-02
SC402162 8 Haggs Gate, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ 2013-01-01
IIF 3 - Director → ME
31
Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
S T MARGARET'S (TTH) DEVELOPMENT LIMITED
12793660 Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
33
24 Boswell Square, Hillington, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 1 - Director → ME
34
91 Bamburgh Grove, South Shields, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 33 - Director → ME
2010-07-05 ~ dissolved
IIF 49 - Secretary → ME
35
8 Broomhill Close, Scholes, Holmfirth, England
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ 2020-06-15
IIF 46 - Director → ME
Person with significant control
2020-04-07 ~ 2020-06-08
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
36
ST. VINCENT STREET (456) LIMITED
SC324595 SC119814, 05593210, SC324596Warning 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) 292 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ 2010-01-07
IIF 35 - Director → ME
37
ST. VINCENT STREET (463) LIMITED
SC329853 SC332221, SC340435, SC269409Warning 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) C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
Liquidation Corporate (10 parents)
Officer
2007-09-20 ~ 2007-10-22
IIF 2 - Director → ME
2007-11-07 ~ 2009-11-01
IIF 43 - Secretary → ME
38
3/3 Haggs Gate, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2004-07-31 ~ 2011-08-24
IIF 42 - Secretary → ME
39
THE INDEPENDENT COMMUNITY HOMES PLC
13054655 4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 15 - Director → ME
40
Suite 250 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ 2011-01-25
IIF 32 - Director → ME
41
Tower Building, 50 Water Street, Liverpool, England
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
42
Tower Building, 50 Water Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
43
GOLDSTEIN MYERS LIMITED
- 2016-10-12
09171289 27 Henry Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
44
WINDMILL STATION DEVELOPMENT LIMITED
13793958 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ 2022-08-03
IIF 16 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE