1
183 St. Vincent Street, First Floor, Glasgow
Active Corporate (3 parents)
Officer
2007-10-09 ~ 2017-10-10
IIF 25 - LLP Designated Member → ME
2
183 St. Vincent Street, First Floor, Glasgow
Active Corporate (9 parents)
Officer
2007-10-09 ~ 2017-10-10
IIF 22 - LLP Designated Member → ME
3
183 St. Vincent Street, First Floor, Glasgow
Active Corporate (9 parents)
Officer
2007-12-17 ~ 2017-10-10
IIF 24 - LLP Designated Member → ME
4
ARDEER REGENERATION LIMITED - now
NPL (SCOTLAND) LIMITED
- 2020-04-02
SC269486 1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (7 parents)
Officer
2004-06-17 ~ 2017-08-18
IIF 13 - Director → ME
5
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1995-01-12 ~ 2005-12-05
IIF 7 - Director → ME
1995-01-12 ~ 2005-12-05
IIF 4 - Secretary → ME
6
One St Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-19 ~ 2014-09-19
IIF 32 - Director → ME
7
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
1992-11-25 ~ 2005-12-05
IIF 3 - Secretary → ME
8
BROWNFIELD LAND HOLDINGS LIMITED
- now 04673293INHOCO 2816 LIMITED - 2003-04-29
One St Peter's Square, Manchester, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2003-06-05 ~ 2018-02-21
IIF 16 - Director → ME
9
BURN HALL MANAGEMENT COMPANY LTD
03433301 One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-06-08 ~ 2017-08-18
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ 2017-08-18
IIF 37 - Has significant influence or control → OE
10
CAMVO 34 LIMITED
SC220466 SC221287, SC219098, SC220468Warning 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, 183 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-06-24 ~ 2018-12-06
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
11
INHOCO 2882 LIMITED
- 2003-10-16
04828519 03696847, 04828527, 02873177Warning 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) One St Peter's Square, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2003-08-15 ~ 2018-07-11
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 35 - Right to appoint or remove directors → OE
12
INHOCO 2691 LIMITED
- 2003-06-03
04485718 04337181, 04424671, 04485286Warning 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) One St Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2002-07-24 ~ 2017-10-13
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ 2016-09-01
IIF 38 - Has significant influence or control → OE
13
KING STREET (CHESHIRE) PROPERTIES LIMITED
- now 04617042INHOCO 2784 LIMITED
- 2003-02-07
04617042 04021280, 04616990, 04617007Warning 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) One St Peter's Square, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-07 ~ 2017-12-14
IIF 17 - Director → ME
14
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1995-05-30 ~ 1999-09-30
IIF 8 - Director → ME
(before 1988-12-31) ~ 2005-03-07
IIF 1 - Secretary → ME
15
1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (7 parents)
Officer
2012-01-24 ~ 2017-08-18
IIF 29 - Director → ME
16
MM&S (5111) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (7 parents)
Officer
2008-02-22 ~ 2017-08-18
IIF 33 - Director → ME
17
MM&S (5118) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (8 parents)
Officer
2008-02-22 ~ 2017-08-18
IIF 28 - Director → ME
18
MM&S (5101) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2008-02-22 ~ 2018-03-07
IIF 27 - Director → ME
19
MM&S (5100) LIMITED - 2006-06-23
183 1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-22 ~ 2017-12-16
IIF 34 - Director → ME
20
One, St. Peters Square, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-13 ~ 2017-08-18
IIF 31 - Director → ME
21
Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
Active Corporate (49 parents, 3 offsprings)
Officer
1991-04-19 ~ 2003-05-26
IIF 14 - Director → ME
22
One St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1998-02-05 ~ 2018-02-06
IIF 18 - Director → ME
23
NPL PH CLEARING COMPANY LTD - now
NPL (GLASGOW) LIMITED
- 2022-08-22
SC197917 183 St. Vincent Street, First Floor, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1999-07-08 ~ 2000-07-11
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2016-07-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
183 First Floor, St Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
2005-12-21 ~ 2012-11-05
IIF 26 - LLP Designated Member → ME
25
PARKLANDS COUNTRY CLUB LIMITED
- now SC086959CHARDON HOTELS LIMITED - 1989-01-12
GRENHILL LIMITED - 1986-05-15
Crookfur Park, Ayr Road, Newton Mearns, Glasgow
Active Corporate (11 parents)
Officer
1993-04-30 ~ 1995-05-31
IIF 6 - Director → ME
26
PHOENIX (GLASGOW) LIMITED
- now 02536540NPL PHOENIX LIMITED
- 2004-02-05
02536540TILBURY PHOENIX LIMITED
- 2002-04-03
02536540INTERCEDE 875 LIMITED - 1991-05-29
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-03-21 ~ 2018-12-06
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
(before 1992-12-09) ~ 2005-12-05
IIF 5 - Secretary → ME
28
SHAWFIELD REGENERATION LTD - now
SHAWFIELD GREYHOUND STADIUM LIMITED - 2023-09-01
SHAWFIELD GREYHOUND RACING AND LEISURE COMPANY LIMITED
- 2001-11-14
SC101716PACIFIC SHELF (EIGHTY) LIMITED
- 1987-03-18
SC101716 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1992-12-15 ~ 1996-12-31
IIF 15 - Director → ME
~ 1999-09-30
IIF 2 - Secretary → ME
29
183 St. Vincent Street, First Floor, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ 2017-08-18
IIF 30 - Director → ME
30
183 First Floor, St Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
2006-09-12 ~ 2012-11-05
IIF 23 - LLP Designated Member → ME
31
WINNINGTON PROPERTIES LIMITED
- now 04310995INHOCO 2434 LIMITED
- 2001-11-30
04310995 04310979, 04310978, 04310997Warning 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) One St Peter's Square, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2001-11-30 ~ 2017-10-30
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 36 - Has significant influence or control → OE