1
COAT LEISURE LIMITED - now
LUMINATE LEISURE 1 LTD
- 2013-05-08
SC418989 SC418995, SC418990, SC418991Warning 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) Grayson Corporate, 2nd Floor, Clyde Offices 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2012-04-13
IIF 12 - Director → ME
2012-05-18 ~ 2013-01-01
IIF 29 - Director → ME
2
C/o Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2011-08-26 ~ dissolved
IIF 25 - Director → ME
3
EDH 1 LTD
SC406245 SC412634, SC406242, SC406243Warning 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 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 16 - Director → ME
4
EDH 2 LTD
SC406243 SC412634, SC406242, SC406245Warning 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 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 17 - Director → ME
5
EDH 3 LTD
SC406244 SC406242, SC406245, SC406243Warning 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 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 15 - Director → ME
6
EDH 4 LTD
SC406242 SC412634, SC406245, SC406243Warning 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 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 14 - Director → ME
7
EDH 5 LTD
SC407002 SC412634, SC406242, SC406245Warning 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) Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ 2012-04-13
IIF 27 - Director → ME
8
EDH 6 LTD
SC412634 SC406242, SC406245, SC406243Warning 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 Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 26 - Director → ME
9
31 Whifflet Street, Coatbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
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
10
101 Main Street, Chapelhall, Airdrie, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ 2021-08-19
IIF 2 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
25 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 5 - Director → ME
12
27 Main Street, Bothwell, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
8 Glasgow Road Glasgow Road, Uddingston, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
LUMINATE LEISURE 2 LTD
SC418990 SC418989, SC418995, SC418991Warning 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) 6b Hunter Street, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 22 - Director → ME
2012-03-08 ~ 2012-04-13
IIF 8 - Director → ME
15
LUMINATE LEISURE 3 LTD
SC418991 SC418989, SC418995, SC418990Warning 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) 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 28 - Director → ME
2012-03-08 ~ 2012-04-13
IIF 11 - Director → ME
16
LUMINATE LEISURE 4 LTD
SC418992 SC418995, SC418990, SC418991Warning 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) 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2012-04-13
IIF 6 - Director → ME
2012-05-18 ~ dissolved
IIF 31 - Director → ME
17
LUMINATE LEISURE 5 LTD
SC418993 SC418989, SC418995, SC418990Warning 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) 11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ 2013-03-10
IIF 32 - Director → ME
2012-03-08 ~ 2012-04-13
IIF 9 - Director → ME
18
LUMINATE LEISURE 6 LTD
SC418994 SC418989, SC418995, SC418990Warning 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) Grayson Corporate, 2nd Floor, Clyde Offices 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2012-04-13
IIF 10 - Director → ME
2012-05-01 ~ dissolved
IIF 18 - Director → ME
19
LUMINATE LEISURE 7 LTD
SC418995 SC418989, SC418990, SC418991Warning 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) 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 30 - Director → ME
2012-03-08 ~ 2012-04-13
IIF 7 - Director → ME
20
Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 20 - Director → ME
21
Grayson Corporate Limited, Clyde Offices 2nd Floor 48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 24 - Director → ME
22
6b Hunter Street, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ 2015-07-13
IIF 21 - Director → ME
23
THE FOURWAYS HOSPITALITY LIMITED
SC569003 26 Black Street, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 37 - Has significant influence or control → OE
24
TREASURY ENTERTAINMENTS LIMITED
SC465032 6b Hunter Street, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 19 - Director → ME
25
6b Hunter Street, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 23 - Director → ME