1
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (39 parents)
Officer
2011-06-13 ~ 2012-10-08
IIF 20 - Director → ME
2
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (39 parents)
Officer
2011-06-13 ~ 2012-10-08
IIF 21 - Director → ME
3
Suite 204 Building 4, Templeton Building, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Binnie Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Binnie Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
West Brewery Templeton Building, Glasgow Green, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16 Gordon Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ dissolved
IIF 27 - Director → ME
8
HEIDI BEERS HOLDINGS LIMITED
- now SC406575WEST (BATH) LIMITED
- 2013-04-25
SC406575MACNEWCO THREE HUNDRED AND TWENTY FOUR LIMITED - 2012-01-16
West Brewery, Suite 204 Templeton Business Centre, Binnie Place, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-01-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
MACNEWCO TWO HUNDRED AND SEVENTY SIX LIMITED
- 2009-07-01
SC357823 SC328625, SC368610, SC377420Warning 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) 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2009-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
10
17 Cathkin Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ 2017-08-16
IIF 30 - Director → ME
11
6th Floor, 145 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
YORK PLACE (NO.469) LIMITED
- 2008-01-24
SC335515 SC344819, SC334754, SC335513Warning 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) West Brewery, Suite 204 Templeton Business Centre, Binnie Place, Glasgow
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
13
6th Floor 145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Endrick Hub 151 Buchanan Street, Balfron, Glasgow, Stirlingshire, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 25 - Director → ME
15
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 22 - Director → ME
16
West Brewery Suite 204, Templeton Business Centre, Binnie Place, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-10 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
6th Floor 145 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 31 - Director → ME
18
WEST GREATER EUROPEAN BRANDS LIMITED
- now SC372364MACNEWCO TWO HUNDRED AND NINETY THREE LIMITED - 2010-04-14
West Brewery, Suite 204 Templeton Business Centre, Binnie Place, Glasgow
Active Corporate (3 parents)
Officer
2010-05-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
6th Floor 145 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 32 - Director → 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
21
6th Floor 145 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 23 - Director → ME
22
West Brewery, Suite 204, Templeton Business Centre, Binnie Place, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2019-08-29 ~ dissolved
IIF 19 - Director → ME