1
111 Bell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 13 - Director → ME
2
111 Bell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 12 - Director → ME
3
45-47 Bell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ 2020-09-10
IIF 8 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
42 Oswald Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
2/1 27 Watson Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
396 Alderman Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
49 Bell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
396 Alderman Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 14 - Director → ME
9
5/1 60 St. Enoch Square, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-07-06 ~ 2021-08-05
IIF 2 - Director → ME
Person with significant control
2020-07-06 ~ 2021-08-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
5/1 60 St. Enoch Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
LOUNGE 72 LIMITED
SC666203 SC817144, 14600960, 14034824Warning 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) 5/1 60 St. Enoch Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-08-05
IIF 7 - Director → ME
Person with significant control
2020-07-03 ~ 2021-08-05
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
42 Oswald Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
NINETEEN 72 LIMITED
SC666225 13736376, 06284600, 11907635Warning 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) 5/1 60 St. Enoch Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-08-05
IIF 1 - Director → ME
Person with significant control
2020-07-03 ~ 2021-08-05
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2/1 27 Watson Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
111 Bell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 10 - Director → ME