1
1664 CONSULTING LIMITED
11992885 17074136, 13104880, 14329840Warning 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 96 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-12-30 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
2641 SOLUTIONS LIMITED
11992994 SC583909, 07441001, 13236452Warning 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 100 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-12-30 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → 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 60 - Director → ME
Person with significant control
2020-12-21 ~ 2021-01-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 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 58 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 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 88 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 71 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 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 99 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
5 Blaiir Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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 61 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ 2021-01-04
IIF 54 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ 2021-01-04
IIF 59 - Director → ME
Person with significant control
2020-12-21 ~ 2021-01-04
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
14
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
5 North Avenue / Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-28 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 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 80 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 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 69 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 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 76 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
5 Blair Court, Suite 2. North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 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 66 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 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 70 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2020-12-28 ~ 2021-01-04
IIF 75 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 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 72 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → 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 93 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → 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 91 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
27
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2020-12-28 ~ 2021-01-04
IIF 68 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 81 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → 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 90 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 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 89 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 95 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 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 94 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 92 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → 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 64 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
35
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ 2021-01-04
IIF 63 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 52 - Director → ME
Person with significant control
2020-12-30 ~ 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
37
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-12-21 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 82 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 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 87 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
40
5 Blair Court, Suite 2. North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
41
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
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
42
5 Blair Court North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
43
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 74 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
45
5 Blair Clourt, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 55 - Director → ME
Person with significant control
2020-12-28 ~ 2021-01-04
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
47
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
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
48
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2020-12-28 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-12-28 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 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 62 - Director → ME
Person with significant control
2020-12-21 ~ 2021-01-04
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
50
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
51
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE