1
C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-24 ~ 2025-10-30
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
LYCIDAS (455) LIMITED
- 2007-06-06
SC323814 SC303670, SC322803, SC261594Warning 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 15 - Director → ME
2007-06-06 ~ 2011-08-19
IIF 22 - Secretary → ME
3
1st Floor, Ashfield House 402 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ dissolved
IIF 16 - Director → ME
4
LOOSEFOOT ENTERTAINMENT LIMITED
- now SC091405LYCIDAS (105) LIMITED
- 1985-04-30
SC091405 SC093747, SC136165, SC387441Warning 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 13 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
5
4th Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
~ 2011-08-19
IIF 9 - Director → ME
2022-03-22 ~ now
IIF 5 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 27 - Secretary → ME
6
4/2 Victoria Chambers 142 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → 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 4 - Director → ME
2003-03-13 ~ 2011-08-19
IIF 14 - Director → ME
2003-03-13 ~ 2011-08-19
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
8
4th Floor, 142 West Nile Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
~ 2011-08-19
IIF 12 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 29 - Secretary → ME
9
ROMANO PROPERTIES LIMITED
- now SC106258HOMACK (NO. 10) LIMITED
- 1987-10-23
SC106258 SC137286, SC189130, SC132389Warning 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 (6 parents)
Officer
~ 2011-08-19
IIF 11 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROMANO PROPERTY GROUP LTD
- now SC058150ROMANO 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 6 - Director → ME
~ 2011-08-19
IIF 2 - Director → ME
2005-03-02 ~ 2011-08-19
IIF 18 - Secretary → ME
Person with significant control
2016-08-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
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
12
C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-24 ~ 2025-10-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
WINTON FAMILY INVESTMENTS LIMITED
SC883108 12 Winton Drive, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE