1
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2025-10-29
IIF 52 - Director → ME
Person with significant control
2020-11-13 ~ 2025-10-29
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 10 - Has significant influence or control → OE
3
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ 2025-11-05
IIF 55 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-08-06 during the appointment or period of control
Petition date on 2024-08-06 during the appointment or period of control
C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, Scotland
Liquidation Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 48 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
28 Tunnel Street, Glasgow
Active Corporate (2 parents)
Officer
2013-08-12 ~ 2015-02-12
IIF 47 - Director → ME
6
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-01-31 ~ now
IIF 44 - Director → ME
Person with significant control
2018-01-31 ~ now
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
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-25 during the appointment or period of control
Commencement of winding up on 2024-07-25 during the appointment or period of control
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 54 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
BLOCK 12 LIMITED
SC576754 06418250, 07572102, 04329307Warning 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) 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 49 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-02 during the appointment or period of control
Dissolved on 2026-04-05 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-01-28 ~ 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
10
CATERING 58 LTD
08372412 12796783, 07658215, 05107751Warning 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 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2014-04-10
IIF 85 - Director → ME
11
512 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
1116 Argyle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 79 - Director → ME
13
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-26 ~ 2025-11-28
IIF 62 - Director → ME
Person with significant control
2024-02-26 ~ 2025-11-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 2, 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-08-15 ~ 2025-08-13
IIF 72 - Director → ME
Person with significant control
2024-08-15 ~ 2025-12-05
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
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
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
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-24 during the appointment or period of control
Commencement of winding up on 2024-06-24 during the appointment or period of control
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2016-06-24 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-05 during the appointment or period of control
Petition date on 2025-05-05 during the appointment or period of control
Conclusion of winding up on 2026-03-09 during the appointment or period of control
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, Scotland
Liquidation Corporate (3 parents)
Officer
2021-06-01 ~ now
IIF 58 - Director → ME
Person with significant control
2021-06-01 ~ now
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
19
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 46 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
Flat, 1116 Argyle Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
115 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2014-04-10
IIF 77 - Director → ME
23
OCEAN 100 LTD
SC645218 14263845, 09391922, 08804232Warning 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) 28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
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
24
28 Tunnel Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 60 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
JAMHAG LIMITED - 2001-05-31
82 Berkeley Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-02-24 ~ now
IIF 64 - Director → ME
2013-08-10 ~ 2014-02-24
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-11-21 during the appointment or period of control
Petition date on 2022-11-21 during the appointment or period of control
Conclusion of winding up on 2024-07-08 during the appointment or period of control
Dissolved on 2024-11-12 during the appointment or period of control
Unit 8 The Vision Building, 20 Greenmarket, Dundee, Angus
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-07 ~ 2026-01-08
IIF 63 - Director → ME
2024-04-15 ~ 2025-09-10
IIF 92 - Director → ME
Person with significant control
2025-11-07 ~ 2026-01-08
IIF 16 - Ownership of shares – 75% or more → OE
2024-04-15 ~ 2025-09-10
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 1 - Has significant influence or control → OE
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-23 during the appointment or period of control
Commencement of winding up on 2025-10-23 during the appointment or period of control
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2021-10-07 ~ 2025-05-09
IIF 57 - Director → ME
2025-06-10 ~ now
IIF 70 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
2021-10-07 ~ 2025-05-09
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
31
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-05 during the appointment or period of control
Petition date on 2025-05-05 during the appointment or period of control
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2015-10-22 ~ now
IIF 69 - Director → ME
Person with significant control
2016-10-22 ~ now
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
IIF 9 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-10-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
32
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 50 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
33
28 Tunnel Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-02-22
IIF 80 - Director → ME
34
Rioja 115 Hope Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2025-12-03
IIF 71 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-03
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
35
9 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-05-06
IIF 74 - Director → ME
37
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 59 - Director → ME
Person with significant control
2021-03-22 ~ now
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
38
28 Tunnel Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 11 - Has significant influence or control → OE
39
STATION 41 LTD
SC692438 08448652, SC563301, 11926781Warning 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) 82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ 2025-11-25
IIF 56 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
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
40
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-04-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2017-04-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
41
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 87 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
42
Acorn House, 49 Hydepark Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-04-23 ~ dissolved
IIF 73 - Director → ME
2010-04-23 ~ dissolved
IIF 93 - Secretary → ME
43
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-29 during the appointment or period of control
Commencement of winding up on 2025-07-29 during the appointment or period of control
C/o Hastings & Co, The Pentagon Centre, Glasgow
Liquidation Corporate (2 parents)
Officer
2023-04-06 ~ now
IIF 68 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
44
82 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2012-11-09 ~ now
IIF 61 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 5 - Has significant influence or control → OE
45
28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
46
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ 2025-11-12
IIF 65 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE