1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-30 during the appointment or period of control
Commencement of winding up on 2017-05-15 during the appointment or period of control
Conclusion of winding up on 2018-07-10 during the appointment or period of control
Dissolved on 2018-11-08 during the appointment or period of control
Astratis, 3 High Street, Beckenham, England
Dissolved Corporate (6 parents)
Officer
2016-07-12 ~ dissolved
IIF 34 - Director → ME
2
Hexagon Building, 674 Pollokshaws Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 4 - Director → ME
3
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-03-14 ~ dissolved
IIF 35 - Director → ME
4
Clyde Offices, 48, 2/3 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 40 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
5
APPLETREE ASSOCIATES (EYE) LIMITED
07459655 Flat 19 Tudor House, 47 Windsor Way, London, England
Dissolved Corporate (9 parents)
Officer
2013-10-01 ~ 2019-09-26
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Fore Street, Moorgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-28 ~ dissolved
IIF 32 - Director → ME
7
IRON BREWERY LIMITED - 2014-04-10
56 Ashton Lane, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-11-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Travel Strata, 3 High Street, Beckenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 17 - Director → ME
9
C/o Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 26 - Director → ME
10
Hexagon Building, 674 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-25 ~ dissolved
IIF 25 - Director → ME
11
297 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 16 - Director → ME
12
3 High Street, Beckenham, Kent, England
Dissolved Corporate (9 parents)
Officer
2016-05-15 ~ dissolved
IIF 8 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
14 Possil Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2018-05-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
15
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ 2020-11-01
IIF 15 - Director → ME
Person with significant control
2019-09-07 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
16
730 Great Western Road, Glasgow, Lanarkshire
Active Corporate (19 parents)
Officer
2007-02-26 ~ 2010-01-01
IIF 3 - Director → ME
17
C/o Eqqy Ltd 1 Fore Street, Moorgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ 2020-11-01
IIF 14 - Director → ME
19
1 Fore Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 18 - Director → ME
20
4 Paul Street, Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-20 ~ 2017-09-29
IIF 7 - Director → ME
21
C/o Eqqy Ltd 1 Fore Street, Moorgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
RES 47 LTD
- now SC308407 SC361663, SC384425, SC332566Warning 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 (5 parents)
Officer
2006-09-15 ~ dissolved
IIF 2 - Director → ME
23
TRAVELDOMAINSONLINE LTD
- 2019-10-09
09353728 Unit A, 82 James Carter Road, Mildenhall, Suffolk
Active Corporate (1 parent)
Officer
2014-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
24
56 Ashton Lane, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 38 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
56 Ashton Lane, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2016-02-05
IIF 30 - Director → ME
Person with significant control
2018-06-30 ~ 2019-11-30
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
Travel Strata, 3 High Street, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2015-03-27 ~ dissolved
IIF 41 - Director → ME
27
85-87 Bayham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
28
3 High Street, Beckenham, England
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ 2020-11-01
IIF 12 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 39 - Director → ME
2024-08-08 ~ now
IIF 58 - Secretary → ME
Person with significant control
2024-08-08 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
30
Res Associates Ltd, 5 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-01-05 ~ dissolved
IIF 27 - Director → ME
31
TEMPLE WESTMINSTER CONSULTANTS LIMITED
- now 04743150TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
PY NOW LTD - 2003-07-02
C/o B & Y Consultants Ltd 57-58, Russell Square, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-08-23 ~ now
IIF 5 - Director → ME
32
THE MORTMAIN PROPERTY COMPANY LIMITED
SC296989 Res Associates Ltd, 5 Royal Exchange Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ dissolved
IIF 19 - Director → ME
33
THE SCOTCOIN PROJECT LIMITED
- 2016-10-26
SC437322ROCKSPORT MEDIA LIMITED - 2015-12-17
ARLINGTON CAPITAL LIMITED - 2015-11-23
MALLARD INN LIMITED - 2013-02-22
56 Ashton Lane, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
34
674 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 21 - Director → ME
35
164 Kings Hall Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ 2020-11-27
IIF 11 - Director → ME
36
3 High Street, Beckenham, Kent
Liquidation Corporate (5 parents)
Officer
2019-08-28 ~ 2021-11-02
IIF 22 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
37
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 37 - Director → ME
38
4385, 13168029: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 36 - Director → ME
39
19 Orchard Place, Arundel, England
Dissolved Corporate (3 parents)
Officer
2019-08-28 ~ dissolved
IIF 10 - Director → ME
40
14 Possil Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2018-12-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-16 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
41
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ 2020-11-01
IIF 13 - Director → ME