1
Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ dissolved
IIF 12 - Director → ME
2
320 Calder Glen Court, Mull, Airdrie, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
BDP CAPITAL LIMITED - now
AMS GLOBAL HOLDINGS LTD
- 2024-06-20
12536358 Rosedean House, 4 Argyle Road, Barnet, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-03-26 ~ 2021-01-25
IIF 10 - Director → ME
Person with significant control
2020-03-26 ~ 2021-01-25
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
40a Bridge Street, Newbridge, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-26 ~ dissolved
IIF 18 - Director → ME
5
Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ dissolved
IIF 9 - Director → ME
6
Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Hamilton Business Centre Cadzow Avenue, Hamilton, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-11-04 ~ 2022-08-12
IIF 2 - Director → ME
8
Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ dissolved
IIF 8 - Director → ME
9
Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ dissolved
IIF 11 - Director → ME
10
Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-14 ~ 2019-09-16
IIF 14 - Director → ME
11
SPANISH MORTGAGE & LOAN COMPENSATION LTD
SC583898 Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2017-12-14 ~ 2019-09-16
IIF 13 - Director → ME
12
SUNGOLD ASSET MANAGEMENT LTD - now
SUNGOLD CORPORATE MANAGEMENT LTD - 2024-07-17
SUNGOLD ASSET MANAGEMENT LTD - 2024-04-15
EXECUTIVE CORPORATE SERVICES LTD
- 2023-12-13
SC603902 Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-07-30 ~ 2023-12-12
IIF 6 - Director → ME
Person with significant control
2018-07-30 ~ 2023-12-12
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
Active Corporate (7 parents)
Officer
2026-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
14
Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-07-30 ~ 2024-06-24
IIF 7 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
MBM NEWCO (5) LIMITED
- 2021-01-27
SC447458 SC386913, SC492752, SC638408Warning 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) Flat 13/7 Craigend Park Craigend Park, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2021-01-20 ~ now
IIF 3 - Director → ME
16
Hamilton Business Centre Cadzow Avenue, Hamilton, Glasgow, Scotland
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2018-08-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-24 ~ 2022-08-12
IIF 22 - Has significant influence or control → OE
17
PPE DIRECT (SCOTLAND) LIMITED
- 2021-11-23
SC680526 Hamilton Business Centre, Cadzow Avenue, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-17
Commencement of winding up on 2022-11-17
Conclusion of winding up on 2023-11-15
Dissolved on 2024-02-21
1 Union Street, Saltcoats, North Ayrshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-09-25 ~ 2022-08-12
IIF 15 - Director → ME
Person with significant control
2019-09-25 ~ 2019-09-25
IIF 20 - Has significant influence or control → OE
2019-09-25 ~ 2022-08-12
IIF 21 - Has significant influence or control → OE