1
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2025-10-29
IIF 9 - Director → ME
Person with significant control
2020-11-13 ~ 2025-10-29
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 72 - Has significant influence or control → OE
3
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ 2025-11-05
IIF 12 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-08-06 during the appointment or period of control
Petition date on 2024-08-06 during the appointment or period of control
C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, Scotland
Liquidation Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
28 Tunnel Street, Glasgow
Active Corporate (2 parents)
Officer
2013-08-12 ~ 2015-02-12
IIF 4 - Director → ME
6
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-25 during the appointment or period of control
Commencement of winding up on 2024-07-25 during the appointment or period of control
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
8
BLOCK 12 LIMITED
SC576754 06418250, 07572102, 04329307Warning 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) 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-02 during the appointment or period of control
Dissolved on 2026-04-05 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
10
CATERING 58 LTD
08372412 12796783, 07658215, 05107751Warning 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) First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2014-04-10
IIF 42 - Director → ME
11
512 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
1116 Argyle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 36 - Director → ME
13
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-26 ~ 2025-11-28
IIF 19 - Director → ME
Person with significant control
2024-02-26 ~ 2025-11-28
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 2, 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-08-15 ~ 2025-08-13
IIF 29 - Director → ME
Person with significant control
2024-08-15 ~ 2025-12-05
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
15
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-24 during the appointment or period of control
Commencement of winding up on 2024-06-24 during the appointment or period of control
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2016-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-05 during the appointment or period of control
Petition date on 2025-05-05 during the appointment or period of control
Conclusion of winding up on 2026-03-09 during the appointment or period of control
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, Scotland
Liquidation Corporate (3 parents)
Officer
2021-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
19
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
Flat, 1116 Argyle Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
115 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2014-04-10
IIF 34 - Director → ME
23
OCEAN 100 LTD
SC645218 14263845, 09391922, 08804232Warning 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) 28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
28 Tunnel Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
JAMHAG LIMITED - 2001-05-31
82 Berkeley Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-02-24 ~ now
IIF 21 - Director → ME
2013-08-10 ~ 2014-02-24
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
26
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-11-21 during the appointment or period of control
Petition date on 2022-11-21 during the appointment or period of control
Conclusion of winding up on 2024-07-08 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of control
Unit 8 The Vision Building, 20 Greenmarket, Dundee, Angus
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-07 ~ 2026-01-08
IIF 20 - Director → ME
2024-04-15 ~ 2025-09-10
IIF 49 - Director → ME
Person with significant control
2025-11-07 ~ 2026-01-08
IIF 59 - Ownership of shares – 75% or more → OE
2024-04-15 ~ 2025-09-10
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
29
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 63 - Has significant influence or control → OE
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-23 during the appointment or period of control
Commencement of winding up on 2025-10-23 during the appointment or period of control
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2021-10-07 ~ 2025-05-09
IIF 14 - Director → ME
2025-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
2021-10-07 ~ 2025-05-09
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
31
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-05 during the appointment or period of control
Petition date on 2025-05-05 during the appointment or period of control
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2015-10-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-10-22
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
32
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
33
28 Tunnel Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-02-22
IIF 37 - Director → ME
34
Rioja 115 Hope Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2025-12-03
IIF 28 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-03
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
35
9 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-05-06
IIF 31 - Director → ME
37
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
38
28 Tunnel Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 54 - Has significant influence or control → OE
39
STATION 41 LTD
SC692438 08448652, SC563301, 11926781Warning 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) 82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ 2025-11-25
IIF 13 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
40
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
2017-04-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
41
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-07 ~ now
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
42
Acorn House, 49 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-04-23 ~ dissolved
IIF 30 - Director → ME
2010-04-23 ~ dissolved
IIF 62 - Secretary → ME
43
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-29 during the appointment or period of control
Commencement of winding up on 2025-07-29 during the appointment or period of control
C/o Hastings & Co, The Pentagon Centre, Glasgow
Liquidation Corporate (2 parents)
Officer
2023-04-06 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
44
82 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2012-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 67 - Has significant influence or control → OE
45
28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
46
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ 2025-11-12
IIF 22 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE