logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fish, Lee

    Related profiles found in government register
  • Fish, Lee
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 59, Manor Walks Shopping Centre, Craster Court, Cramlington, NE23 6UT, England

      IIF 1
    • icon of address 335-337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 2 IIF 3
    • icon of address 65, Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 4
    • icon of address 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 5 IIF 6
    • icon of address C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 7
    • icon of address 45a Colquhoun Street, Helensburgh, Argyll & Bute, G84 9JP

      IIF 8
    • icon of address The Portergate, Ecclesall Road, Sheffield, South Yorkshire, S11 8NX

      IIF 9
  • Fish, Lee
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee Fish
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 59, Manor Walks Shopping Centre, Craster Court, Cramlington, NE23 6UT, England

      IIF 39
    • icon of address 80, Cumming Drive, Glasgow, G42 9BN, Scotland

      IIF 40 IIF 41 IIF 42
    • icon of address 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 44 IIF 45
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Fish, Lee
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Blair Court, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 47 IIF 48
  • Fish, Lee
    British director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 335-337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 49 IIF 50 IIF 51
    • icon of address The Hub, Unit 2.2.10, 70 Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 56
    • icon of address The Hub, Unit 2.2.10, Pacific Quay, Glasgow, G51 1DZ, Scotland

      IIF 57
    • icon of address The Hub, Unit 2-2-10, Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 58
    • icon of address The Hub, Unit 2.2.10, Pacific Quay, Glasgow, The City Of Glasgow, G51 1DZ, Scotland

      IIF 59 IIF 60
    • icon of address The Hub (unit 2.2.10), Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Fish, Lee
    British banker born in October 1973

    Registered addresses and corresponding companies
    • icon of address 35a Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE

      IIF 65
  • Fish, Lee
    British

    Registered addresses and corresponding companies
    • icon of address Semple Fraser Llp, 80 George Street, Edinburgh, EH2 3BU, United Kingdom

      IIF 66 IIF 67
    • icon of address 45a Colquhoun Street, Helensburgh, Argyll & Bute, G84 9JP

      IIF 68
  • Fish, Lee
    British banker

    Registered addresses and corresponding companies
    • icon of address 35a Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE

      IIF 69
  • Fish, Lee
    British company director

    Registered addresses and corresponding companies
    • icon of address 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 70
    • icon of address 45a Colquhoun Street, Helensburgh, Argyll & Bute, G84 9JP

      IIF 71
  • Lee Fish
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address The Hub, Unit 2.2.10, 70 Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 72
  • Mr Lee Fish
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Blair Court, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 73 IIF 74
  • Mr Lee Fish
    British born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fish, Lee

    Registered addresses and corresponding companies
    • icon of address 335-337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 91 IIF 92 IIF 93
    • icon of address 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 94
    • icon of address Unit 9, Westergate, 260 Argyle Street, Glasgow, G2 8QW

      IIF 95
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address The Hub Unit 2.2.10, 70 Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 61 - Director → ME
  • 3
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 4
    FISH FOOD FRANCHISING LIMITED - 2010-05-18
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2010-05-08 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 5
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 23 - Director → ME
  • 6
    FISH FOOD (PROPERTY) LIMITED - 2010-05-18
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2009-06-12 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2009-06-22 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 7
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 8
    FISH FOOD UK LIMITED - 2009-07-01
    icon of address Unit 9 Westergate, 260 Argyle Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2009-06-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 9
    FISH FOOD (CLYDEBANK) LIMITED - 2010-05-18
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2010-05-08 ~ dissolved
    IIF 94 - Secretary → ME
  • 10
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 11
    FISH FOOD (EDINBURGH PARK) LIMITED - 2010-05-18
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2010-05-08 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 12
    icon of address Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 13
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 14
    icon of address The Pr5 Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 19 - Director → ME
  • 15
    icon of address 80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -62,433 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 16
    icon of address Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 81 - Right to appoint or remove directorsOE
  • 17
    icon of address Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Has significant influence or controlOE
  • 18
    icon of address 7 Blair Court, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    523,974 GBP2024-10-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Right to appoint or remove directorsOE
  • 19
    SF 2020 LIMITED - 2005-06-08
    icon of address C/o Begbies Traynor 3rd Floor, Finlay House, 10-124 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2005-06-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 20
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,940 GBP2024-09-30
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    FISH FOOD (GYLE) LIMITED - 2010-05-18
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2010-05-08 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 22
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 23
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,667 GBP2016-10-31
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 24
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 25
    icon of address Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,464 GBP2019-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 27
    CORRIEFORTH LIMITED - 2018-05-23
    icon of address 80 Cumming Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 28
    icon of address 80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    12,990 GBP2019-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
  • 29
    icon of address The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 63 - Director → ME
  • 30
    icon of address 80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 31
    FISH FOOD HOLDINGS LIMITED - 2010-05-18
    icon of address Unit 9, Westergate, 260 Argyle Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-19 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2010-05-08 ~ dissolved
    IIF 95 - Secretary → ME
  • 32
    icon of address 7 Blair Court, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    215,435 GBP2024-12-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Right to appoint or remove directorsOE
  • 33
    icon of address 80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 34
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 35
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 36
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 37
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 15 - Director → ME
  • 38
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 39
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 13 - Director → ME
  • 40
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 17 - Director → ME
  • 41
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2012-05-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 42
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2012-06-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 43
    icon of address The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-14 ~ dissolved
    IIF 62 - Director → ME
  • 44
    icon of address 80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -24,249 GBP2024-04-30
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 45
    icon of address The Hub Unit 2-2-10, Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 58 - Director → ME
  • 46
    icon of address The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 64 - Director → ME
  • 47
    icon of address 80 Cumming Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 48
    icon of address Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 3 - Director → ME
Ceased 7
  • 1
    BUILDCYCLE LIMITED - 2010-12-06
    icon of address C/o Obriens, 6 High Friars, Eldon Square, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ 2011-02-24
    IIF 7 - Director → ME
  • 2
    MEDIACHANCE LIMITED - 2009-12-17
    icon of address Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-22 ~ 2011-02-24
    IIF 4 - Director → ME
  • 3
    L&P 214 LIMITED - 2009-05-19
    icon of address The Portergate, Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-09 ~ 2011-02-24
    IIF 9 - Director → ME
  • 4
    icon of address 34 Bogmoor Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,505 GBP2024-07-31
    Officer
    icon of calendar 2017-06-16 ~ 2017-10-13
    IIF 57 - Director → ME
    icon of calendar 2017-06-16 ~ 2018-01-10
    IIF 60 - Director → ME
    icon of calendar 2017-06-16 ~ 2018-01-16
    IIF 59 - Director → ME
  • 5
    PREMIER CHANCE LIMITED - 2007-05-22
    icon of address 226 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2001-02-14
    IIF 65 - Director → ME
    icon of calendar 2000-02-03 ~ 2001-02-14
    IIF 69 - Secretary → ME
  • 6
    icon of address Affordable Bookkeeping And Accountancy Services, 148 Gilmerton Dykes Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-06 ~ 2015-04-19
    IIF 11 - Director → ME
  • 7
    icon of address Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-06-26
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.