1
Collingham House, 6-12 Gladstone Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 26 - Director → ME
2
AMBERFLO INTERNATIONAL LTD.
- now SC501781HURJ INTERNATIONAL LTD.
- 2018-06-05
SC501781 2 Fitzroy Place, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ 2019-02-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-04-30 ~ 2020-06-10
IIF 9 - Director → ME
2021-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-30 ~ 2020-06-10
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
31a Thayer Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-07-28 ~ 2016-12-19
IIF 35 - Director → ME
5
15 Northfield Prospect, Northfields, London, England
Active Corporate (10 parents)
Officer
2016-07-28 ~ 2017-05-01
IIF 33 - Director → ME
6
3 The Shrubberies, George Lane, London, England
Active Corporate (17 parents)
Officer
2016-07-28 ~ 2021-04-01
IIF 34 - Director → ME
7
CALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITED
SC377888 2 Fitzroy Place, Glasgow
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 1 - Director → ME
2013-07-08 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
25 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-09-24 ~ dissolved
IIF 32 - Secretary → ME
9
COTTEX DISTRIBUTORS LIMITED
- now 06758089JNR TEXTILE DISTRIBUTORS LIMITED - 2015-09-07
85 Springfield Road, Chelmsford, England
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2019-11-21
IIF 21 - Director → ME
10
DAYLIGHT SOLAR SCOTLAND LIMITED
SC438814 Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 50 - Secretary → ME
11
EMK HAIR & BEAUTY (PAISLEY) LIMITED
SC539456 2 2, Glasgow, Glasgow City, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
EMK HAIR & BEAUTY LTD. LTD
- now SC341232 C/o Kmj, 2 Fitzroy Place, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 17 - Director → ME
13
C/o J Jackson, 2a Beechmount Road, Glasgow, East Dumbartonshire
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
14
GLOBAL EQUITY INVESTMENT LIMITED
07969057 Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2017-01-01 ~ 2022-10-31
IIF 22 - Director → ME
15
4 Rosemount Lane, Larkhall, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 18 - Director → ME
16
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (6 parents)
Officer
2016-07-28 ~ 2025-04-01
IIF 36 - Director → ME
18
KIDS INNOVATIONS DEVELOPMENT LIMITED
SC409134 2 Fitzroy Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-06-15 ~ dissolved
IIF 15 - Director → ME
2012-01-05 ~ dissolved
IIF 49 - Secretary → ME
19
2 Fitzroy Place, Glasgow
Dissolved Corporate (8 parents)
Officer
2014-10-01 ~ dissolved
IIF 11 - Director → ME
20
KKMJ (UK) LLP - now
KHOKHAR MOUGHAL & JACKSON LLP
- 2010-03-26
SO301467KHOKHAR MOUGHAL & GRAHAM LLP
- 2008-11-12
SO301467 Gcrr Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-05-21 ~ 2009-06-30
IIF 27 - LLP Designated Member → ME
21
2 Fitzroy Place, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 10 - Director → ME
22
2 Fitzroy Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-02-10 ~ dissolved
IIF 8 - Director → ME
23
Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (12 parents)
Officer
2017-05-17 ~ 2022-04-13
IIF 23 - Director → ME
24
Gcrr Limited, 65 Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1995-03-01 ~ 2007-11-13
IIF 7 - Director → ME
1995-03-01 ~ dissolved
IIF 30 - Secretary → ME
25
MIMOSA (NO. 301) LIMITED
SC100934 SC101647, SC101648, SC092231Warning 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 Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2019-03-11 ~ 2024-11-06
IIF 16 - Director → ME
26
3 The Shrubberies George Lane, South Woodford, London, England
Active Corporate (12 parents)
Officer
2017-07-01 ~ 2023-03-15
IIF 25 - Director → ME
27
OAKLEAF TELECOMS (SCOTLAND) LTD.
- now SC367910BOULEVARD GLOBAL LIMITED
- 2016-12-29
SC367910 2 Fitzroy Place, Sauchiehall Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
28
85 Springfield Road, Chelmsford, England
Dissolved Corporate (18 parents)
Officer
2016-07-28 ~ 2019-06-10
IIF 37 - Director → ME
29
2 Fitzroy Place, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 47 - Secretary → ME
30
SKY HORIZON LTD - 2013-10-21
6-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, England
Active Corporate (6 parents)
Officer
2024-02-09 ~ 2025-06-01
IIF 6 - Director → ME
31
26 Hawthorn Avenue, Lenzie, Glasgow
Active Corporate (9 parents)
Officer
1995-06-16 ~ 2006-07-28
IIF 20 - Director → ME
2006-07-28 ~ 2019-09-01
IIF 31 - Secretary → ME
32
3 The Shrubberies, George Lane, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-09 ~ 2023-08-01
IIF 24 - Director → ME
2023-08-01 ~ 2024-01-12
IIF 28 - Director → ME
33
THE SMART-T TOILET COMPANY LIMITED
SC867585 2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
34
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
35
WELLMEADOW MANAGEMENT SERVICES LTD.
- now SC470565WELLMEADOW DEBT MANAGEMENT SERVICES LTD. LTD.
- 2016-07-07
SC470565WELLMEADOW INVESTMENTS LIMITED
- 2016-04-25
SC470565 2 Fitzroy Place, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE