1
Egerton House 2 Tower Road, Office 18, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
International House, 307 Cotton Exchange, Liverpool, England
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
12 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 10 - Director → ME
2010-03-02 ~ dissolved
IIF 2 - Secretary → ME
6
12 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 11 - Director → ME
2009-10-12 ~ dissolved
IIF 3 - Secretary → ME
7
12 Carden Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 9 - Director → ME
2010-03-02 ~ dissolved
IIF 1 - Secretary → ME
8
1 East Craibstone Street, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-07-15 ~ dissolved
IIF 7 - Director → ME
1997-07-15 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Egerton House, 2 Tower Road, Birkenhead, England
Dissolved Corporate (3 parents)
Officer
2022-12-02 ~ dissolved
IIF 12 - Director → ME
10
Egerton House, 2 Tower Road, Birkenhead, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE COOL CAN COMPANY LIMITED
- now SC284798LOMOND VENTURES (117) LIMITED
- 2005-11-17
SC284798 SC258725, SC259046, SC290763Warning 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) 14 Manor Place, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 8 - Director → ME
2005-09-21 ~ dissolved
IIF 5 - Secretary → ME
12
2 Tower Road, Birkenhead
Dissolved Corporate (4 parents)
Officer
2020-01-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE