1
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2018-06-08 ~ 2018-10-11
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-10-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 24 - Has significant influence or control → OE
3
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2021-03-10 ~ 2022-03-01
IIF 14 - Director → ME
Person with significant control
2021-03-10 ~ 2022-03-01
IIF 27 - Has significant influence or control → OE
5
168 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-18 ~ dissolved
IIF 23 - Director → ME
6
HOME @ EDINBURGH LTD.
- 2007-01-22
SC286212 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-15 ~ dissolved
IIF 20 - Director → ME
7
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2018-10-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 45 - Has significant influence or control → OE
8
88 Union Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 17 - Director → ME
10
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
11
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
12
93 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolved
IIF 40 - Director → ME
13
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2012-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
14
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2018-06-27 ~ 2018-10-11
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 38 - Has significant influence or control → OE
16
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 37 - Has significant influence or control → OE
17
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 30 - Has significant influence or control → OE
18
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 34 - Has significant influence or control → OE
19
STATION 3 LTD
- 2021-04-14
SC691751 15651579, SC609305, 07028267Warning 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) Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents, 9 offsprings)
Officer
2021-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 35 - Has significant influence or control → OE
21
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 32 - Has significant influence or control → OE
22
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 36 - Has significant influence or control → OE
23
STATION UNION STREET GLASGOW LTD
SC695823 Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 33 - Has significant influence or control → OE
24
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 29 - Has significant influence or control → OE
25
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
26
Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2021-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
27
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-07-11 ~ 2018-10-11
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE