1
9 Colquhoun Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2025-04-30 ~ 2025-12-31
IIF 1 - Director → ME
2025-04-30 ~ now
IIF 87 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 72 - Has significant influence or control → OE
2
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 38 - Director → ME
2021-10-20 ~ dissolved
IIF 125 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
3
9 Colquhoun Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2023-10-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 82 - Has significant influence or control → OE
4
888 PRODUCTIONS LTD
SC640239 SC855921, 06656143, 09294037Warning 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) 33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 21 - Director → ME
2019-09-09 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 52 - Has significant influence or control → OE
5
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-04-25 ~ 2015-05-27
IIF 45 - Director → ME
6
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Colquhoun Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 8 - Director → ME
2023-10-19 ~ now
IIF 97 - Secretary → ME
Person with significant control
2023-10-19 ~ now
IIF 83 - Has significant influence or control → OE
9
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2023-07-04 ~ dissolved
IIF 27 - Director → ME
2023-07-04 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2023-07-04 ~ dissolved
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
10
33a West Clyde Street, Helensburgh, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 33 - Director → ME
2016-01-13 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
11
33a West Clyde Street, Helensburgh, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 32 - Director → ME
2016-01-13 ~ dissolved
IIF 120 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
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
IIF 60 - Has significant influence or control → OE
12
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-12-06 ~ dissolved
IIF 15 - Director → ME
2021-12-06 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
13
9 Colquhoun Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
14
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolved
IIF 30 - Director → ME
2023-02-13 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
15
Rncyc, Royal Northern Clyde Yacht Club, Rhu, Scotland
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 48 - Director → ME
2013-06-27 ~ dissolved
IIF 100 - Secretary → ME
16
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 14 - Director → ME
2024-04-04 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
17
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
18
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-05 ~ dissolved
IIF 19 - Director → ME
2021-04-05 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2021-04-05 ~ dissolved
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
20
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-05 ~ dissolved
IIF 35 - Director → ME
2021-04-05 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2021-04-05 ~ dissolved
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
21
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 103 - Secretary → ME
22
Rncyc, Royal Northern Clyde Yacht Club, Rhu, Scotland
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 44 - Director → ME
2013-08-06 ~ dissolved
IIF 102 - Secretary → ME
23
11 Colquhoun Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 10 - Director → ME
2023-10-19 ~ now
IIF 98 - Secretary → ME
Person with significant control
2023-10-19 ~ now
IIF 81 - Has significant influence or control → OE
24
11 Colquhoun Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 2 - Director → ME
2023-08-09 ~ now
IIF 89 - Secretary → ME
Person with significant control
2023-08-09 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
25
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 36 - Director → ME
2017-07-13 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Has significant influence or control → OE
26
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 24 - Director → ME
2017-07-13 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 105 - Has significant influence or control → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
27
An Acail, Ferry Road, Rosneath, Helensburgh, Argyll And Bute, Scotland
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 46 - Director → ME
28
JOHN LOGIE BAIRD MEDIA CENTRE LTD
SC742138 33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolved
IIF 43 - Director → ME
2022-08-23 ~ dissolved
IIF 124 - Secretary → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
29
Westerton Villa Glenoran Road, Rhu, Helensburgh, Dunbartonshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 47 - Director → ME
30
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
32
9 Colquhoun Street, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 11 - Director → ME
2025-04-30 ~ now
IIF 99 - Secretary → ME
Person with significant control
2025-04-30 ~ now
IIF 86 - Has significant influence or control → OE
33
MI TIERRA GRILL & COCKTAIL BAR LTD
SC818239 73 West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (3 parents)
Officer
2024-08-02 ~ dissolved
IIF 5 - Director → ME
2024-08-02 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 78 - Has significant influence or control → OE
34
74 West Clyde Street, Helensburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-17 ~ now
IIF 6 - Director → ME
2025-01-17 ~ now
IIF 94 - Secretary → ME
Person with significant control
2025-01-17 ~ now
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
35
MI TIERRA PATISSERIE HELENSBURGH LTD
SC834786 33a West Clyde Street, Helensburgh, Scotland
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 4 - Director → ME
2025-01-21 ~ now
IIF 90 - Secretary → ME
Person with significant control
2025-01-21 ~ now
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
36
74 West Clyde Street, Helensburgh, Scotland
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 7 - Director → ME
2025-01-20 ~ now
IIF 96 - Secretary → ME
Person with significant control
2025-01-20 ~ now
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
37
9 Colquhoun Street, Helensburgh, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-18 ~ now
IIF 9 - Director → ME
2023-10-18 ~ now
IIF 127 - Secretary → ME
Person with significant control
2023-10-18 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
38
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Active Corporate (3 parents)
Officer
2019-12-11 ~ 2020-02-17
IIF 17 - Director → ME
2021-01-07 ~ now
IIF 18 - Director → ME
2016-12-07 ~ 2018-11-24
IIF 20 - Director → ME
2019-12-11 ~ now
IIF 111 - Secretary → ME
2016-12-07 ~ 2018-11-24
IIF 123 - Secretary → ME
Person with significant control
2019-12-13 ~ now
IIF 54 - Has significant influence or control → OE
2016-04-08 ~ 2018-11-29
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control → OE
39
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 101 - Secretary → ME
40
33a West Clyde Street, Helensburgh, Argyll & Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 25 - Director → ME
2016-01-13 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Has significant influence or control over the trustees of a trust → OE
IIF 104 - Has significant influence or control → OE
41
33a West Clyde Street, Helensburgh, Argyll And Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 34 - Director → ME
2016-01-13 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control → OE
42
POCO LOCO RESTAURANT & COCKTAIL BAR LTD
SC813063 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-06-10 ~ now
IIF 12 - Director → ME
2024-06-10 ~ 2025-09-03
IIF 95 - Secretary → ME
Person with significant control
2024-06-10 ~ now
IIF 85 - Has significant influence or control → OE
43
33a West Clyde Street, Helensburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 42 - Director → ME
2021-10-20 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
44
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 26 - Director → ME
2016-01-13 ~ dissolved
IIF 112 - Secretary → ME
45
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 22 - Director → ME
2023-05-12 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
33a West Clyde Street, Helensburgh, Scotland
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 3 - Director → ME
2024-12-13 ~ now
IIF 92 - Secretary → ME
Person with significant control
2024-12-13 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
47
33a West Clyde Street, Helensburgh, Argyll & Bute
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 23 - Director → ME
2016-01-13 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
48
33a West Clyde Street, Helensburgh, Argyll & Bute, Scotland
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 29 - Director → ME
2023-02-13 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE