1
2nd Floor Erskine House, 1 North Avenue, Clydebank, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2
2nd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (5 parents)
Person with significant control
2024-06-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor Erskine House, North Avenue, Clydebank, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ dissolved
IIF 11 - Director → ME
5
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-12 ~ now
IIF 10 - Director → ME
6
1 Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
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
7
DJD84 LIMITED - now
BBD LEISURE LIMITED
- 2018-12-21
SC585779 First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ 2018-12-17
IIF 12 - Director → ME
8
Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
ELITE SWIFT RECRUITMENT LIMITED
- now SC686749HARRINGTON METER ASSETS LIMITED
- 2024-02-28
SC686749 5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-01-22 ~ 2024-02-28
IIF 16 - Director → ME
Person with significant control
2021-01-22 ~ 2024-02-28
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
EPIC MANAGEMENT SOLUTIONS LIMITED
SC394611 53 High Street, Dumbarton
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2015-12-28
IIF 19 - Director → ME
12
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor (left) Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 3 - Director → ME
14
First Floor Erskine House, North Avenue, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
1st Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 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
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Dissolved on 2025-06-05 during the appointment or period of control
POWER 21 LIMITED
- 2022-04-01
SC581780 SC728415, SC709110, 08734438Warning 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) C/o Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-11-17 ~ 2022-04-01
IIF 18 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
POWER 22 T/A BETR OUTSOURCING GROUP LTD
- now SC709110POWER 22 LIMITED
- 2024-08-08
SC709110 SC728415, SC581780, 11351933Warning 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 Erskine House, North Avenue, Clydebank, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-09-10 ~ 2022-04-01
IIF 17 - Director → ME
Person with significant control
2021-09-10 ~ 2022-10-19
IIF 35 - Right to appoint or remove directors → OE
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
2023-06-14 ~ now
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
18
6 The Pavillions Amber Close, Amington, Tamworth, England
Dissolved Corporate (3 parents)
Person with significant control
2018-01-27 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor Erskine House North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (5 parents)
Officer
2019-05-02 ~ 2024-08-07
IIF 13 - Director → ME
20
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2022-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-26 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
ZERO 35 LIMITED
SC556362 08552973, 13736077, 05691396Warning 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, Erskine House North Avenue, Clydebank Business Park, Clydebank
Active Corporate (1 parent)
Officer
2017-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE