1
C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-24 ~ 2025-10-30
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
LYCIDAS (455) LIMITED
- 2007-06-06
SC323814 SC325587, SC360394, SC303670Warning 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) Ashfield House, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ 2011-08-19
IIF 14 - Director → ME
2007-06-06 ~ 2011-08-19
IIF 23 - Secretary → ME
3
1st Floor, Ashfield House 402 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ dissolved
IIF 15 - Director → ME
4
LOOSEFOOT ENTERTAINMENT LIMITED
- now SC091405LYCIDAS (105) LIMITED
- 1985-04-30
SC091405 SC387441, SC136165, SC120411Warning 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) 1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
~ 2011-08-19
IIF 12 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
5
4th Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
~ 2011-08-19
IIF 8 - Director → ME
2022-03-22 ~ now
IIF 4 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 25 - Secretary → ME
6
4/2 Victoria Chambers 142 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
ST. VINCENT STREET (374) LIMITED - 2003-03-07
4th Floor, 142 West Nile Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2022-03-22 ~ dissolved
IIF 3 - Director → ME
2003-03-13 ~ 2011-08-19
IIF 13 - Director → ME
2003-03-13 ~ 2011-08-19
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4th Floor, 142 West Nile Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
~ 2011-08-19
IIF 11 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 27 - Secretary → ME
9
ROMANO PROPERTIES LIMITED
- now SC106258HOMACK (NO. 10) LIMITED
- 1987-10-23
SC106258 1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
~ 2011-08-19
IIF 10 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 29 - Right to appoint or remove directors → OE
10
ROMANO WINES LIMITED
- 2025-12-17
SC058150 4th Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2022-03-22 ~ now
IIF 5 - Director → ME
~ 2011-08-19
IIF 1 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 19 - Secretary → ME
Person with significant control
2016-08-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
1st Floor, 402 Sauchiehall Street, Glasgow
Dissolved Corporate (6 parents)
Officer
~ 2011-08-19
IIF 9 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 22 - Secretary → ME
12
C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-24 ~ 2025-10-30
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE