1
Cirrus Building 6 Internationa Park, Dyce, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-27
IIF 64 - LLP Designated Member → ME
2018-06-20 ~ 2018-06-21
IIF 54 - LLP Designated Member → ME
2
39 Ovington Street, London, England
Active Corporate (2 parents)
Officer
2018-08-18 ~ 2019-07-08
IIF 65 - Director → ME
3
BRADFIELD PROJECT DEVELOPMENT LIMITED
13083844 The Centenary Chapel, Chapel Road, Thurgarton, Norwich
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-16 ~ 2022-08-03
IIF 29 - Director → ME
Person with significant control
2020-12-16 ~ 2021-01-29
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
4
Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
CAMVO 191 LIMITED
SC362764 SC324599, SC357659, SC415721Warning 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) 15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ dissolved
IIF 49 - Director → ME
6
CHARTER HOUSE APARTMENTS LIMITED
14195161 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ 2022-08-03
IIF 31 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ 2022-08-03
IIF 42 - Director → ME
Person with significant control
2019-01-30 ~ 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
8
CLYDEFORTH DEVELOPMENTS LIMITED
- now SC271820AVONQUAY LIMITED - 2004-09-06
Begbies Traynor 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-03-24 ~ dissolved
IIF 50 - Director → ME
9
Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 62 - LLP Designated Member → ME
10
DUNDONALD ESTATES LIMITED
- now SC265793MITRESHELF 368 LIMITED
- 2004-06-18
SC265793 SC263289, SC264333, SC265794Warning 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) Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-06-17 ~ dissolved
IIF 52 - Director → ME
11
E16 (HOLDINGS) LTD
10618052 13546796, 12591930, 09564721Warning 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 Centenary Chapel, Chapel Road, Thurgarton, Norwich
Active Corporate (8 parents)
Officer
2021-02-23 ~ 2022-09-27
IIF 53 - Director → ME
12
EASTERN AVENUE DEVELOPMENT LIMITED
12568565 Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ 2022-08-03
IIF 38 - Director → ME
Person with significant control
2020-04-22 ~ 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
13
28 Orchard Road, St Annes-on-sea
Active Corporate (2 parents)
Officer
2020-08-05 ~ 2022-08-03
IIF 40 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
GARSTON (SPEKE ROAD) DEVELOPMENTS LIMITED
- now 12016942CLEGG STREET DEVELOPMENTS LIMITED
- 2020-03-18
12016942 Suite 4102, Charlotte House Queens Dock Business Centre, Norfolk Street L1 0bg, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
26, Drum Road, Kelty
Dissolved Corporate (3 parents)
Officer
2006-04-17 ~ 2007-09-10
IIF 59 - Director → ME
16
65 Victoria Road, Dukinfield, Tameside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
KELVIN DIESELS LIMITED - now
MORBISH 5 LIMITED
- 2001-01-15
SC210062 SC210450, SC210451, SC212974Warning 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) 3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
Active Corporate (18 parents, 2 offsprings)
Officer
2000-12-20 ~ 2000-12-21
IIF 55 - Director → ME
18
Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-12 ~ 2021-01-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
LETHAM BAY DEVELOPMENTS LIMITED
- now SC199576MITRESHELF 266 LIMITED
- 2001-06-25
SC199576 SC265339, SC144693, SC199573Warning 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) Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2000-01-13 ~ dissolved
IIF 48 - Director → ME
20
LIVERPOOL COMMUNITY HOMES LIMITED - now
LIVERPOOL COMMUNITY HOMES PLC
- 2024-04-12
11725355 5 The Quadrant, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-13 ~ 2022-08-03
IIF 24 - Director → ME
21
LYCIDAS (443) LIMITED
SC302553 SC310052, SC307643, SC340436Warning 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) 292 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-24 ~ dissolved
IIF 58 - Director → ME
22
4102 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
23
MERSEYSIDE ASSURED HOMES LIMITED
- now 11267951MERSEYSIDE ASSURED HOMES PLC
- 2024-04-12
11267951MERSEYSIDE ASSURED HOMES LIMITED
- 2018-09-25
11267951OCTEVO (UK) LIMITED
- 2018-04-17
11267951 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-21 ~ 2022-08-03
IIF 22 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MONARCH LAND (WEST) LIMITED
- now SC246675MITRESHELF 344 LIMITED
- 2003-06-26
SC246675 SC265338, SC248043, SC286068Warning 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) Moore & Co., 65 Bath Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-25 ~ dissolved
IIF 51 - Director → ME
25
21-23 New Road, Chatham, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ 2022-08-03
IIF 33 - Director → ME
Person with significant control
2022-06-07 ~ 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
26
Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ 2015-10-28
IIF 66 - Director → ME
27
OCTEVO HOUSING SOLUTIONS LIMITED
- now 10385935OCTAVIA HOUSING SOLUTIONS LIMITED
- 2016-09-29
10385935 Cba Business Solutions Ltd, 126 New Walk, Leicester
In Administration/Receiver Manager Corporate (4 parents, 6 offsprings)
Officer
2016-09-20 ~ 2022-08-03
IIF 41 - Director → ME
Person with significant control
2016-09-20 ~ 2020-12-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
28
Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ 2022-08-03
IIF 63 - Director → ME
29
PAX APARTMENTS LIMITED - now
PAX APARTMENTS PLC
- 2024-04-12
10739242PAX APARTMENTS LIMITED
- 2019-05-21
10739242PAX HOTELS LIMITED
- 2018-02-05
10739242 5 The Quadrant, Coventry, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-05 ~ 2022-08-03
IIF 25 - Director → ME
2017-04-25 ~ 2017-05-05
IIF 23 - Director → ME
Person with significant control
2017-04-25 ~ 2017-05-05
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
30
STYLE MANAGEMENT LTD
- 2012-04-02
SC402162 8 Haggs Gate, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ 2013-01-01
IIF 47 - Director → ME
31
Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
S T MARGARET'S (TTH) DEVELOPMENT LIMITED
12793660 Dbs Corporate Limited Suite 4102 Charlotte House,queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
33
24 Boswell Square, Hillington, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 45 - Director → ME
34
91 Bamburgh Grove, South Shields, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 44 - Director → ME
2010-07-05 ~ dissolved
IIF 69 - Secretary → ME
35
8 Broomhill Close, Scholes, Holmfirth, England
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ 2020-06-15
IIF 67 - Director → ME
Person with significant control
2020-04-07 ~ 2020-06-08
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
36
ST. VINCENT STREET (456) LIMITED
SC324595 SC324596, SC274696, 05593210Warning 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) 292 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ 2010-01-07
IIF 57 - Director → ME
37
ST. VINCENT STREET (463) LIMITED
SC329853 SC327446, SC335083, SC174707Warning 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) C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
Liquidation Corporate (10 parents)
Officer
2007-09-20 ~ 2007-10-22
IIF 46 - Director → ME
2007-11-07 ~ 2009-11-01
IIF 61 - Secretary → ME
38
3/3 Haggs Gate, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2004-07-31 ~ 2011-08-24
IIF 60 - Secretary → ME
39
THE INDEPENDENT COMMUNITY HOMES PLC
13054655 4102 Charlotte House, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 27 - Director → ME
40
Suite 250 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ 2011-01-25
IIF 56 - Director → ME
41
Tower Building, 50 Water Street, Liverpool, England
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
42
Tower Building, 50 Water Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
43
GOLDSTEIN MYERS LIMITED
- 2016-10-12
09171289 27 Henry Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
44
WINDMILL STATION DEVELOPMENT LIMITED
13793958 4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ 2022-08-03
IIF 28 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE