1
Collingham House, 6-12 Gladstone Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 27 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 47 - 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 2 - Director → ME
2021-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-30 ~ 2020-06-10
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
4
31a Thayer Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-07-28 ~ 2016-12-19
IIF 39 - Director → ME
5
15 Northfield Prospect, Northfields, London, England
Active Corporate (10 parents)
Officer
2016-07-28 ~ 2017-05-01
IIF 37 - Director → ME
6
3 The Shrubberies, George Lane, London, England
Active Corporate (17 parents)
Officer
2016-07-28 ~ 2021-04-01
IIF 38 - 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 52 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of control
Petition date on 2014-06-11 during the appointment or period of control
Conclusion of winding up on 2018-06-06 during the appointment or period of control
Dissolved on 2018-09-07 during the appointment or period of control
25 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-09-24 ~ dissolved
IIF 36 - Secretary → ME
9
2 The Close, Rectory Lane, Stevenage, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-10-04 ~ dissolved
IIF 31 - Secretary → ME
10
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 22 - Director → ME
11
DAYLIGHT SOLAR SCOTLAND LIMITED
SC438814Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-06 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 54 - Secretary → ME
12
EMK HAIR & BEAUTY (PAISLEY) LIMITED
SC539456 2 2, Glasgow, Glasgow City, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
13
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 18 - Director → ME
14
C/o J Jackson, 2a Beechmount Road, Glasgow, East Dumbartonshire
Dissolved Corporate (1 parent)
Officer
2019-07-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
15
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 23 - Director → ME
16
4 Rosemount Lane, Larkhall, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 19 - Director → ME
17
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
Polar House, 20 Darnley Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolved
IIF 7 - Director → ME
2008-05-16 ~ dissolved
IIF 33 - Secretary → ME
19
Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (6 parents)
Officer
2016-07-28 ~ 2025-04-01
IIF 40 - Director → ME
20
KIDS INNOVATIONS DEVELOPMENT LIMITED
SC409134 2 Fitzroy Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2015-06-15 ~ dissolved
IIF 16 - Director → ME
2012-01-05 ~ dissolved
IIF 53 - Secretary → ME
21
2 Fitzroy Place, Glasgow
Dissolved Corporate (8 parents)
Officer
2014-10-01 ~ dissolved
IIF 12 - Director → ME
22
KKMJ (UK) LLP - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-07-26
Petition date on 2016-07-26
Conclusion of winding up on 2020-06-23
Dissolved on 2020-11-10
KHOKHAR MOUGHAL & JACKSON LLP
- 2010-03-26
SO301467KHOKHAR MOUGHAL & GRAHAM LLP
- 2008-11-12
SO301467 Gcrr Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-05-21 ~ 2009-06-30
IIF 28 - LLP Designated Member → ME
23
2 Fitzroy Place, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 11 - Director → ME
24
2 Fitzroy Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-02-10 ~ dissolved
IIF 10 - Director → ME
25
Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (12 parents)
Officer
2017-05-17 ~ 2022-04-13
IIF 24 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-12-29 during the appointment or period of control
Petition date on 2015-12-29 during the appointment or period of control
Conclusion of winding up on 2018-08-31 during the appointment or period of control
Due to be dissolved on 2018-12-03 during the appointment or period of control
Gcrr Limited, 65 Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1995-03-01 ~ 2007-11-13
IIF 9 - Director → ME
1995-03-01 ~ dissolved
IIF 34 - Secretary → ME
27
MIMOSA (NO. 301) LIMITED
SC100934 SC092231, SC090522, SC101648Warning 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 17 - Director → ME
28
Elscot House, Arcadia Avenue, London, England
Active Corporate (12 parents)
Officer
2017-07-01 ~ 2023-03-15
IIF 26 - Director → ME
29
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
30
85 Springfield Road, Chelmsford, England
Dissolved Corporate (18 parents)
Officer
2016-07-28 ~ 2019-06-10
IIF 41 - Director → ME
31
2 Fitzroy Place, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 51 - Secretary → ME
32
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 8 - Director → ME
33
26 Hawthorn Avenue, Lenzie, Glasgow
Active Corporate (9 parents)
Officer
1995-06-16 ~ 2006-07-28
IIF 21 - Director → ME
2006-07-28 ~ 2019-09-01
IIF 35 - Secretary → ME
34
3 The Shrubberies, George Lane, London, England
Dissolved Corporate (5 parents)
Officer
2023-08-01 ~ 2024-01-12
IIF 29 - Director → ME
2022-11-09 ~ 2023-08-01
IIF 25 - Director → ME
35
THE SMART-T TOILET COMPANY LIMITED
SC867585 2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
36
2 Fitzroy Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
37
TV MEDIA SERVICES (SCOTLAND) LIMITED
SC248785 4th Floor, 166 Buchanan Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ dissolved
IIF 32 - Secretary → ME
38
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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE