1
1664 CONSULTING LIMITED
11992885 13104880, 14329840, 10856688Warning 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) The Gashouse 70b High Street C/o Morgan Keen Accountants, The Gashouse 70b High Street, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-12-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
2
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-12-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
3
2641 SOLUTIONS LIMITED
11992994 SC583909, 14296577, 07441001Warning 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) The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-12-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
4
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-12-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
5
ACCOUNTANCY GROUP HR3 LTD - now
4NTHONY M4RTIN ACC LTD
- 2021-01-05
SC638579 Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ 2021-01-04
IIF 9 - Director → ME
Person with significant control
2020-12-21 ~ 2021-01-04
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
ACCOUNTANCY SOLUTIONS HR2 LTD - now
AMJAMJ ACC LIMITED
- 2021-01-05
SC638612 Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ 2021-01-04
IIF 7 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
7
5 North Avenue Suite 2, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
8
5 Blair Court Suite 2, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
9
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-12-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
10
5 Blaiir Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
ANTHONY 1966 ACC LIMITED - now
MOLD GROUP HR LTD - 2021-01-08
ANTHONY 1966 ACC LIMITED
- 2021-01-05
SC638594 Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ 2021-01-04
IIF 10 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
12
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ 2021-01-04
IIF 3 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
13
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ 2021-01-04
IIF 8 - Director → ME
Person with significant control
2020-12-21 ~ 2021-01-04
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
14
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
5 North Avenue / Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
16
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
17
5 Blair Court, Suite 2. North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
18
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
19
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
20
5 Blair Court, Suite 2. North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
5 Blair Court North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
22
5 Blair Court, Suite 2., Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
23
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2020-12-28 ~ 2021-01-04
IIF 24 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
24
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2021-01-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
25
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
26
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
27
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2020-12-28 ~ 2021-01-04
IIF 17 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
28
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (4 parents)
Officer
2020-12-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
29
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
30
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
31
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
32
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2020-12-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
33
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
34
JEWELL MARTIN ACC LIMITED - now
NICHOLS BHR LTD - 2021-01-08
JEWELL MARTIN ACC LIMITED
- 2021-01-05
SC638617 Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ 2021-01-04
IIF 13 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
35
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ 2021-01-04
IIF 12 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
36
The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-12-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
37
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-12-21 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
38
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
39
5 North Avenue / Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
40
5 Blair Court, Suite 2. North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
41
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
42
5 Blair Court North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
43
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
44
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
45
5 Blair Clourt, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
46
TONMAR ACC LIMITED - now
ATLANTIC DWELLINGS HR SOLUTIONS LTD - 2021-01-12
TONMAR ACC LIMITED
- 2021-01-05
SC638584 Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ 2021-01-04
IIF 4 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
47
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
48
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
49
TSG GROUP HR LTD - now
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ 2021-01-04
IIF 11 - Director → ME
Person with significant control
2020-12-21 ~ 2021-01-04
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
50
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
51
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE