1
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 105 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-01
IIF 83 - Right to appoint or remove directors → OE
2
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 109 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-30 ~ dissolved
IIF 107 - Director → ME
4
ANGELFISH ESTATE AGENCY LTD
- now SC541262 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-07-27 ~ now
IIF 99 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of shares – 75% or more → OE
5
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2015-08-03 ~ now
IIF 104 - Director → ME
2015-08-03 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
6
First Floor Templeback, 10 Temple Back, Bristol
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-02 ~ dissolved
IIF 28 - Director → ME
8
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-07-02 ~ dissolved
IIF 29 - Director → ME
9
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Abercorn House, Renfrew Road, Paisley, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CAVENDISH RELOCATION LIMITED
- now SC338218 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents)
Officer
2008-02-21 ~ now
IIF 90 - Director → ME
12
CENTRAL COUNTY PROPERTIES LIMITED
08223184 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 56 - Director → ME
13
18 Woodside Place Woodside Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
14
37 Rosyth Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-01-09 ~ 2012-04-06
IIF 53 - LLP Designated Member → ME
15
5 Naysmyth Bank, East Kilbride, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-02-20 ~ now
IIF 94 - Director → ME
2013-02-20 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
17
FEC GENESIS SOCIAL ENTERPRISE LTD
14812288 63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ 2023-06-01
IIF 38 - Director → ME
Person with significant control
2023-04-18 ~ 2023-06-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
FIFE COUNTIES PROPERTIES LIMITED
08223176 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 57 - Director → ME
19
147 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-07-21
IIF 48 - Director → ME
2015-11-20 ~ 2016-07-21
IIF 61 - Secretary → ME
20
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 92 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-07
IIF 88 - Right to appoint or remove directors → OE
21
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 41 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-29 ~ now
IIF 98 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
23
18 Woodside Place, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 55 - Director → ME
2012-03-06 ~ dissolved
IIF 65 - Secretary → ME
24
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 33 - Director → ME
2020-10-30 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 35 - Director → ME
2020-10-30 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600 Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2019-02-01 ~ 2023-11-08
IIF 31 - Director → ME
Person with significant control
2019-02-01 ~ 2019-09-02
IIF 14 - Ownership of shares – 75% or more → OE
27
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents)
Officer
2019-02-01 ~ 2023-11-08
IIF 32 - Director → ME
28
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-01 ~ 2023-11-08
IIF 34 - Director → ME
29
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2021-04-06
IIF 47 - Director → ME
2015-11-20 ~ 2021-04-06
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-09-18 ~ 2021-04-06
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
ITALIAN CENTRE APARTMENTS LIMITED
- now SC294064ANDPAR (141) LIMITED
- 2005-12-23
SC294064 SC294065, SC294069, SC316875Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-07-09 ~ 2021-04-06
IIF 30 - Director → ME
33
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 108 - Director → ME
34
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2024-10-28 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
35
Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-01-21 ~ 2009-11-03
IIF 59 - Secretary → ME
36
Top Floor, 18 Woodside Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 58 - Director → ME
2015-08-04 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
37
NATIONAL PROPERTY AGENTS LIMITED
- now SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-08-30
SC579336NATIONAL PROPERTY AGENTS LIMITED
- 2019-02-04
SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-01-04
SC579336 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 103 - Director → ME
Person with significant control
2017-10-19 ~ 2022-11-08
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
38
NATIONAL PROPERTY AUCTIONS (LONDON) LTD
SC520807 18 Woodside Place, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 49 - Director → ME
2015-11-20 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
39
NATIONAL PROPERTY AUCTIONS LIMITED
SC512252 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 95 - Director → ME
2015-08-04 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
40
NATIONAL PROPERTY FRANCHISE LTD
SC690240 100 Beith Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 24 - Director → ME
41
THE SPORT ACADEMY LTD.
- 2018-02-15
SC581574 Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2018-09-27
IIF 2 - Director → ME
Person with significant control
2017-11-15 ~ 2018-09-27
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
42
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-02-26 ~ now
IIF 91 - Director → ME
2016-02-26 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
43
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 40 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
44
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-13 ~ now
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
45
REVOLUTIONARY TECHNOLOGIES GROUP LIMITED
SC679322 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 102 - Director → ME
2020-10-30 ~ now
IIF 69 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
46
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-06-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
47
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-10-17 ~ now
IIF 101 - Director → ME
2012-10-17 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
48
ROSS HARPER GROUP LIMITED
- now SC409816 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent, 15 offsprings)
Officer
2011-10-21 ~ now
IIF 93 - Director → ME
2011-10-21 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
49
100 Beith Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-11-22 ~ dissolved
IIF 23 - Director → ME
2013-11-22 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
50
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-05-18 ~ now
IIF 97 - Director → ME
2012-05-18 ~ now
IIF 66 - Secretary → ME
51
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-10-01 ~ now
IIF 100 - Director → ME
2012-10-17 ~ 2016-01-25
IIF 54 - Director → ME
2012-10-17 ~ 2016-01-25
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
52
79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 44 - Director → ME
53
9a High Street, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2016-07-31
IIF 43 - Director → ME
54
THE GLASGOW PROPERTY AGENCY LIMITED
- now SC338220META SCOTLAND LIMITED
- 2011-01-25
SC338220 100 Beith Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 25 - Director → ME
55
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 96 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-07
IIF 85 - Right to appoint or remove directors → OE