1
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
2
BLACKSPIRE CAPITAL PARTNERS LTD
SC705954 48 West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-05 ~ 2022-07-08
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
3
48 West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-06 ~ now
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
4
48 West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
48 West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-07-28 ~ dissolved
IIF 14 - Director → ME
6
48 West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GG-932-265 LIMITED
14196624 13538078, 15219099, 14917701Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-10-04 ~ 2024-02-10
IIF 6 - Director → ME
Person with significant control
2022-10-04 ~ 2024-02-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
86-90 Paul Street, London, Greater London, England
Active Corporate (4 parents)
Person with significant control
2025-02-10 ~ 2025-05-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WEBSTER & BRUCE HOLDINGS LIMITED
SC608771 54 Washington Street, Studio 109, Axiom Building, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
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
15
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2021-04-12 ~ 2025-05-16
IIF 4 - Director → ME
Person with significant control
2021-04-12 ~ 2025-05-16
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE