1
ABODA GROUP LTD - now
STRUCTURED HOUSE (STUC) LIMITED - 2021-07-28
STRUCTURED HOUSE (KELVIN) LIMITED
- 2020-02-11
SC493176STRUCTURED HOUSE (GVS) LIMITED
- 2015-12-16
SC493176 11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2017-02-28
IIF 22 - Director → ME
2
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2001-05-02 ~ 2001-11-30
IIF 32 - Director → ME
3
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-11 ~ 2008-09-26
IIF 30 - Director → ME
4
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 29 - Director → ME
5
BEITH STREET PROPCO LIMITED - now
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED
- 2014-11-10
SC463020 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2014-10-28 ~ 2014-10-31
IIF 34 - Director → ME
6
BRCK GROUP PLC - now
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2018-05-15 ~ 2020-11-16
IIF 47 - Director → ME
2019-08-20 ~ 2020-11-16
IIF 84 - Secretary → ME
7
M.C. BRICK SERVICES LIMITED - 1999-04-28
Wellington House Wellington Road, Dunston, Gateshead, England
Active Corporate (20 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 69 - Director → ME
8
FILBUK 37 LIMITED - 1986-02-21
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
Active Corporate (17 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 67 - Director → ME
9
TANQUICK LIMITED - 1988-05-12
South Road, Bridgend Industrial Estate, Bridgend
Active Corporate (19 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 66 - Director → ME
10
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (25 parents, 17 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 63 - Director → ME
11
BRICKABILITY GROUP LIMITED - now
BRCK GROUP LIMITED - 2026-02-04
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 48 - Director → ME
12
Brickability South Road, Bridgend Industrial Estate, Bridgend
Active Corporate (13 parents, 13 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 58 - Director → ME
13
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (13 parents)
Officer
2019-07-05 ~ 2020-11-16
IIF 80 - Director → ME
14
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (9 parents)
Officer
2019-06-10 ~ dissolved
IIF 64 - Director → ME
15
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (7 parents)
Officer
2012-05-01 ~ 2020-11-16
IIF 6 - Director → ME
16
DUNWILCO (555) LIMITED - 1997-03-13
16 Robertson Street, Glasgow
Active Corporate (21 parents)
Officer
2000-06-09 ~ 2004-12-10
IIF 17 - Director → ME
17
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-14 ~ 2008-09-05
IIF 31 - Director → ME
18
7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-12-12 ~ dissolved
IIF 42 - LLP Designated Member → ME
19
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (15 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 59 - Director → ME
20
CREST BRICK SLATE & TILE LIMITED
- now 03633185CREST INVESTMENTS LIMITED - 1999-05-07
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-16
IIF 73 - Director → ME
21
Queensgate House, Cookham Road, Bracknell, Berkshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 74 - Director → ME
22
CROWN ROOFING (CENTRES) LIMITED
- now 02828966FOLLOWSOUND LIMITED - 1993-07-14
Queensgate House, Cookham Road, Bracknell, Berkshire, England
Active Corporate (20 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 75 - Director → ME
23
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (14 parents)
Officer
2019-08-22 ~ 2020-11-16
IIF 81 - Director → ME
24
ELPHINSTONE HOLDINGS LIMITED
- now SC288235ELPHINSTONE 2006 LIMITED - 2007-03-02
MM&S (5001) LIMITED - 2006-04-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2008-01-01 ~ 2009-08-31
IIF 18 - Director → ME
25
10 Offington Gardens, Worthing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ dissolved
IIF 38 - Director → ME
26
5 Liverpool Terrace, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2012-05-14 ~ 2020-11-16
IIF 3 - Director → ME
27
EXCEL ROOFING SERVICES LIMITED
- now 03595977WESSEX ROOFING SERVICES LIMITED - 1998-11-24
Queensgate House, Cookham Road, Bracknell, Berkshire, England
Active Corporate (17 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 71 - Director → ME
28
T Bromley, 15 London Road, Bromley, Kent, England
Active Corporate (8 parents)
Officer
2019-02-28 ~ 2020-10-01
IIF 50 - Director → ME
29
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-16
IIF 53 - Director → ME
30
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-10 ~ 2020-11-16
IIF 56 - Director → ME
31
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Active Corporate (10 parents)
Officer
2012-05-01 ~ 2020-11-16
IIF 5 - Director → ME
32
GLENALMOND ASSET MANAGEMENT LIMITED
SC388570 42 Deanwood Avenue, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
33
GREAT BEAR INVESTMENTS LIMITED
- now 02704011DESIGNBATCH LIMITED - 1992-05-28
124 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-10 ~ 2020-11-16
IIF 8 - Director → ME
34
GREAT BEAR PROPERTIES LIMITED
- now 02704008DEALENSURE LIMITED - 1992-05-28
124 Finchley Road, London
Active Corporate (8 parents)
Officer
2014-06-10 ~ 2020-11-16
IIF 7 - Director → ME
35
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-03-03 ~ 2010-10-01
IIF 43 - LLP Member → ME
36
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 55 - Director → ME
37
SJO INVESTMENTS LIMITED
- 2009-06-15
SC334276MM&S (5321) LIMITED
- 2007-12-27
SC334276 SC335156, 05573871, SC332617Warning 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) Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-12-20 ~ dissolved
IIF 15 - Director → ME
2009-07-01 ~ 2009-12-07
IIF 82 - Secretary → ME
38
3 Young Place, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
39
HARRISON CAPITAL CONSULTANCY LIMITED
SC555948 3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-03-01 ~ 2020-11-16
IIF 52 - Director → ME
40
HCP GENERAL PARTNER LIMITED
- now SC366383ENSCO 288 LIMITED - 2009-10-26
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2009-11-06 ~ 2010-10-01
IIF 40 - Director → ME
41
HEALTHCARE PHARMA HOLDINGS LIMITED
- now SC554700 3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ 2020-11-16
IIF 49 - Director → ME
42
CHANELLE MEDICAL U.K. LIMITED
- 2019-03-29
03870326 Longdene House, Hedgehog Lane, Haslemere, England
Active Corporate (8 parents)
Officer
2017-06-12 ~ 2020-11-16
IIF 76 - Director → ME
43
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-09-23 ~ 2008-03-31
IIF 44 - LLP Member → ME
44
LBT BRICK & FACADES LIMITED
- now 02545642LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (16 parents)
Officer
2019-05-15 ~ 2020-11-16
IIF 60 - Director → ME
45
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-02-11 ~ 2008-09-26
IIF 28 - Director → ME
46
MUNRO HEALTHCARE GROUP LIMITED
- now SC417011HMS (905) LIMITED
- 2012-03-15
SC417011 SC419439, SC281102, SC419538Warning 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) 3 Young Place, East Kilbride, Glasgow
Active Corporate (8 parents, 12 offsprings)
Officer
2012-03-13 ~ 2020-11-16
IIF 1 - Director → ME
47
MUNRO HEALTHCARE PHARMA LIMITED
SC554620 3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ 2020-11-16
IIF 70 - Director → ME
48
MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-14 ~ 2008-09-26
IIF 33 - Director → ME
49
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-03 ~ 2019-11-22
IIF 41 - LLP Member → ME
50
ORIGINAL SHOE COMPANY LIMITED
- now SC191917THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2000-11-21 ~ 2006-01-01
IIF 16 - Director → ME
51
CREST BUILDING PRODUCTS LIMITED - 1999-06-09
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 72 - Director → ME
52
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-25 ~ dissolved
IIF 36 - Director → ME
53
3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-03-10 ~ dissolved
IIF 4 - Director → ME
54
PBF INTERNATIONAL LIMITED
- now 04374828EDGER 166 LIMITED
- 2002-05-23
04374828 04374825, 04326480, 04374831Warning 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) St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Officer
2002-05-23 ~ 2006-01-01
IIF 14 - Director → ME
55
PLANSURE BUILDING PRODUCTS LIMITED
06016447 South Road, Bridgend Industrial Estate, Bridgend
Active Corporate (16 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 65 - Director → ME
56
Regina House, 124 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2015-03-03 ~ dissolved
IIF 9 - Director → ME
57
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (9 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 54 - Director → ME
58
ROOFING DISTRIBUTION UK LIMITED - now
MCCANN ROOFING PRODUCTS LIMITED
- 2024-04-02
08732318MCCANN PRODUCTS LIMITED - 2018-01-11
C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-13 ~ 2020-11-16
IIF 51 - Director → ME
59
16 Robertson Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-29 ~ 2016-08-01
IIF 25 - Director → ME
60
STRUCTURED HOSPITALITY GROUP LTD - now
BOHO HOTELS LIMITED
- 2020-01-23
SC493180 11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-11 ~ 2017-02-28
IIF 20 - Director → ME
61
STRUCTURED HOUSE (BARRACK ST) LIMITED
SC497767 C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-02-13 ~ 2017-02-28
IIF 26 - Director → ME
62
138 Hydepark Street Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ 2017-01-16
IIF 35 - Director → ME
63
STRUCTURED HOUSE (DERRYS CROSS) LIMITED
SC493177 138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2017-02-28
IIF 21 - Director → ME
64
STRUCTURED HOUSE (EDINBURGH WEST) LIMITED - now
STRUCTURED HOUSE (BROOMIELAW) LIMITED
- 2018-02-22
SC520595 11 1st Floor, Park Circus, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2017-02-28
IIF 46 - Director → ME
65
STRUCTURED HOUSE (MERCHANT POINT) LIMITED
SC520593 C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2017-02-28
IIF 45 - Director → ME
66
STRUCTURED HOUSE (SCOTWAY) LIMITED
- now SC493175STRUCTURED HOUSE (GREENMARKET) LIMITED
- 2015-12-16
SC493175 138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2017-02-28
IIF 19 - Director → ME
67
STRUCTURED HOUSE (UNION STREET) LIMITED
SC493181 138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ 2017-02-28
IIF 27 - Director → ME
68
STRUCTURED HOUSE ADVISORS LIMITED - now
STRUCTURED HOUSE (MERCHANT) LIMITED
- 2017-10-02
SC475414 138 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ 2017-01-30
IIF 23 - Director → ME
69
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2014-03-27 ~ 2017-01-16
IIF 24 - Director → ME
70
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2013-12-03 ~ 2017-01-16
IIF 10 - Director → ME
71
THE BESPOKE BRICK COMPANY LIMITED
08723889 C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2020-11-16
IIF 62 - Director → ME
72
THE BRICK SLIP BUSINESS LIMITED
09707800 C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2020-11-16
IIF 61 - Director → ME
73
Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2014-06-10 ~ 2020-11-16
IIF 2 - Director → ME
74
THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION
06625422 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2009-03-16 ~ dissolved
IIF 13 - Director → ME
75
THE MATCHING BRICK COMPANY LIMITED
- now 02530773THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
BELGRAVE WINES LIMITED - 1991-02-22
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Active Corporate (19 parents)
Officer
2019-06-10 ~ 2020-11-16
IIF 68 - Director → ME
76
AJ TOWEL RAILS LIMITED - 2006-04-26
OAKRING LIMITED - 2004-11-25
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-06-10 ~ 2020-11-16
IIF 57 - Director → ME
77
TRANSRENT TRAILER RENTAL LIMITED - now
TRANSENT PLC - 1998-12-02
ATE TRANSRENT PLC - 1998-11-25
Four Brindleyplace, Birmingham
Dissolved Corporate (17 parents)
Officer
2000-10-09 ~ 2001-07-12
IIF 39 - Director → ME
78
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-11-16
IIF 79 - Director → ME
79
DALGLEN (NO. 917) LIMITED
- 2005-10-12
SC265906 SC265908, SC269253, SC285643Warning 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) Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2004-11-20 ~ 2006-12-04
IIF 12 - Director → ME
2004-11-20 ~ 2006-12-04
IIF 83 - Secretary → ME