1
7 Ettrick Way, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2005-07-20 ~ 2011-04-01
IIF 17 - Director → ME
2
C/o Invocas Business Recovery And Insolvency James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-01-31 ~ 2005-07-01
IIF 56 - Secretary → ME
3
Url Offices, 2nd Floor Beresford House, Beresford Road, Coleraine, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-01-26 ~ 2017-05-01
IIF 94 - LLP Designated Member → ME
4
CUMBERNAULD TRADE AND SUPPLY LIMITED
SC315331 3 Old Dullatur Road, Dullatur, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2007-01-25 ~ 2007-03-01
IIF 58 - Secretary → ME
5
DATAPRIVACY INTERNATIONAL LIMITED
- now 12392918 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
7
DATAPROTECT INTERNATIONAL
- 2019-02-07
11347274 20-22 Wenlock Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-06-18 ~ dissolved
IIF 90 - Director → ME
9
Apt 29114 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 65 - Director → ME
10
Apt 29115 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-19 ~ dissolved
IIF 93 - Director → ME
11
DP ONE GROUP LIMITED
- 2019-06-17
08864500FACILITATE GROUP LIMITED
- 2019-06-04
08864500HAPPYDESKING LIMITED
- 2018-04-27
08864500RUTH ELISABETH LIMITED
- 2017-10-16
08864500 20-22 Wenlock Road, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2014-01-28 ~ now
IIF 69 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
DP MCKENDRY UNLIMITED
- 2017-09-21
10946831 20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove members → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 96 - LLP Designated Member → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
24
FACILITATE CONSULTING LIMITED
- 2018-10-03
11306762 20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-04-12 ~ 2018-05-05
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
25
DESKADVICE
- 2018-08-28
11192573 08864500, 08864500, 08864500Warning 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) 20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-02-07 ~ 2018-05-05
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2018-08-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
Apt 29113 Chynoweth House, Trevissome Park, Truro, Cornwal, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ dissolved
IIF 92 - Director → ME
27
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
Paul Mckendry & Co, 13/15 The Wynd, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-20 ~ dissolved
IIF 57 - Secretary → ME
29
242 Spruce Road, Cumbernauld, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-01-04 ~ 2006-09-30
IIF 55 - Secretary → ME
30
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-04-01 ~ 2007-01-01
IIF 59 - Secretary → ME
31
13 The Wynd, Cumbernauld, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
MORTGAGE FOCUS (SCOTLAND) LIMITED
SC346767 7 Moorfoot, Bishopbriggs, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2008-12-31
IIF 16 - Director → ME
33
Atlantic Chambers 3rd Floor, 45 Hope Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
34
PAMATHYLE INVESTMENTS LTD
- now SC298670PAUL MCKENDRY ASSOCIATES LIMITED
- 2011-10-07
SC298670 Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2006-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
35
ZION ASSOCIATES LTD
- 2018-08-23
SC408981 Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2011-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-14
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
36
Office 14, The Muirfield Centre 1a South Muirhead Road, Cumbernauld, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
37
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
38
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
39
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
40
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
41
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 66 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
42
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
43
PRIVACY HOLDINGS LIMITED
- 2020-07-23
12401584 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
44
PROBUILD BUSINESS SUPPORT SERVICES LTD
SC736864 Office 14 The Murifield Centre 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
45
PROBUILD CONTRACT SERVICES LIMITED
SC317757 Office 14 1a South Muirhead Road, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolved
IIF 18 - Director → ME
2007-03-05 ~ 2011-04-01
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
46
PROBUILD CONTRACT SOLUTIONS LTD
SC460934 Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 22 - Director → ME
47
3rd Floor 45 Hope Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
48
PROCESS DOT TECHNOLOGY LIMITED
- 2019-07-08
12060100 20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
49
PROFINDERS RECRUITMENT LTD
- now SC437653 4th Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
50
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-08-02 ~ now
IIF 68 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
51
20-22 Wenlock Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-06-10 ~ now
IIF 67 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
52
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
53
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE