1
HLBBSHAW HOLDINGS LIMITED - 2011-09-30 appointment / control
3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
462,000 GBP2022-12-31
Officer
2006-02-16 ~ 2006-02-28
CIF 1 - Secretary → ME
2
HLBBSHAW LIMITED - 2011-09-30 appointment / control
3-4 The Quadrant 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,500,172 GBP2022-12-31
Officer
2006-02-03 ~ 2006-02-28
CIF 4 - Secretary → ME
3
AVIDITY IP GROUP LIMITED - 2024-01-15
AVIDITY IP GROUP PLC - 2016-04-29
HLBBSHAW GROUP PLC - 2011-11-23 appointment / control
25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,797,769 GBP2024-12-31
Officer
2006-02-03 ~ 2006-02-28
CIF 3 - Secretary → ME
4
SCOTTISH ENERGY SERVICES LIMITED - 2008-02-13 appointment / control
RANDOTTE (NO. 456) LIMITED - 1998-11-09
C/o Doosan Babcock Energy, Limited, Porterfield Road, Renfrew, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-05-30 ~ 2003-04-25
CIF 6 - Secretary → ME
5
Dundee Science Centre, Greenmarket, Dundee, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1998-03-12 ~ 2002-01-30
CIF 12 - Secretary → ME
6
SENSATION LIMITED - 2012-12-31 appointment / control
DUNDEE SCIENCE CENTRE (TRADING) LIMITED - 2000-03-09 appointment / control
COMLAW NO. 476 LIMITED - 1998-11-04
Dundee Science Centre, Greenmarket, Dundee, Scotland
Active Corporate (6 parents)
Equity (Company account)
57,335 GBP2022-03-31
Officer
1998-12-16 ~ 2002-01-30
CIF 9 - Secretary → ME
7
- now appointment / control "X" SITE CHARITABLE TRUST - 1998-05-26 appointment / control
50 Pacific Quay, Glasgow, Lanarkshire
Active Corporate (11 parents)
Officer
1998-03-12 ~ 2000-07-20
CIF 11 - Secretary → ME
8
- now appointment / control COMLAW NO. 463 LIMITED - 1998-06-18 appointment / control
50 Pacific Quay, Glasgow, Lanarkshire
Active Corporate (11 parents)
Officer
1998-04-23 ~ 2000-07-20
CIF 10 - Secretary → ME
9
- now appointment / control THE GREENBELT GROUP OF COMPANIES LIMITED - 2003-04-08 appointment / control
COMLAW NO. 495 LIMITED - 1999-05-10
Mccafferty House, 99 Firhill Road, Glasgow
Active Corporate (6 parents, 5 offsprings)
Officer
1999-06-25 ~ 2009-10-01
CIF 8 - Secretary → ME
10
- now appointment / control GREENBELT GROUP (HOLDINGS) LIMITED - 2007-05-22 appointment / control
Mccafferty House, 99 Firhill Road, Glasgow
Active Corporate (7 parents, 9 offsprings)
Officer
2004-10-14 ~ 2009-10-01
CIF 5 - Secretary → ME
11
BRUCE STEVENSON INSURANCE BROKERS LIMITED - 2023-09-29
BRUCE STEVENSON RISK MANAGEMENT LIMITED - 2013-09-02 appointment / control
COMLAW NO. 524 LIMITED - 2000-10-31 appointment / control
76 Coburg Street, Edinburgh
Active Corporate (5 parents)
Officer
2000-10-19 ~ 2001-02-20
CIF 7 - Secretary → ME
12
AVIDITY IP (PURE IDEAS) LIMITED - 2016-03-18
AVIDITY IP CORPORATE SERVICES LTD - 2012-11-30
HLBB CORPORATE SERVICES LIMITED - 2011-09-30 appointment / control
3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
431,006 GBP2022-12-31
Officer
2006-02-16 ~ 2006-02-28
CIF 2 - Secretary → ME