1
2nd Floor Erskine House, 1 North Avenue, Clydebank, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (5 parents)
Person with significant control
2024-06-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
First Floor Erskine House, North Avenue, Clydebank, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
Alba Interactive Lower Ground Suite, 21 Blythswood Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2014-10-15
IIF 22 - Director → ME
5
Caiplie Farmhouse, Caiplie Court, Anstruther, Scotland
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
EUORPEAN MARKETING SERVICES LIMITED
07307071 Dickenson House, 20 Dickenson Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ dissolved
IIF 10 - Director → ME
8
GLASGOW INTERACTIVE LIMITED
- now 07311226MANCHESTER INTERACTIVE MARKETING LIMITED
- 2012-03-21
07311226 2nd Floor 2, Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 6 - Director → ME
9
53 High Street, Dumbarton
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ 2013-11-20
IIF 23 - Director → ME
10
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor (left) Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2017-09-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
First Floor Erskine House, North Avenue, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
1st Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 2 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-15 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of control
GILLES BAUDET LIMITED
- 2007-01-24
05498618 Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 9 - Director → ME
15
44 Keith Court, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-11-23 ~ 2025-02-24
IIF 3 - Director → ME
Person with significant control
2016-11-23 ~ 2018-12-11
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-23 ~ 2025-02-24
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
1st Floor, Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
LUCKY 52 LIMITED
09986494 11032712, 15766496, NI608552Warning 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) 9 Mesnes Avenue, Wigan, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Dissolved on 2025-06-05 during the appointment or period of control
POWER 21 LIMITED
- 2022-04-01
SC581780 SC728415, SC709110, 08734438Warning 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) C/o Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-11-17 ~ 2022-04-01
IIF 20 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
POWER 22 T/A BETR OUTSOURCING GROUP LTD
- now SC709110POWER 22 LIMITED
- 2024-08-08
SC709110 SC728415, SC581780, 11351933Warning 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) First Floor Erskine House, North Avenue, Clydebank, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-10 ~ 2022-04-01
IIF 15 - Director → ME
Person with significant control
2021-09-10 ~ 2022-10-19
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2023-06-14 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor Erskine House, 1 North Avenue, Clydebank, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-23 ~ dissolved
IIF 30 - Director → ME
22
44 Keith Court Partick, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-11-10 ~ 2025-02-28
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2017-01-27 ~ now
IIF 17 - Director → ME
2013-10-22 ~ 2015-11-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE