1
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-09 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-03-02 ~ 2011-08-26
IIF 3 - Director → ME
3
7 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2012-06-01
IIF 24 - Director → ME
4
CALERO MDSL LIMITED - now
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED
- 2015-09-28
SC225788 SC274537, SC274539, SC274538Warning 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)INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2010-05-31 ~ 2010-10-02
IIF 1 - Director → ME
5
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2019-09-02
IIF 100 - Director → ME
Person with significant control
2018-09-11 ~ 2019-09-02
IIF 105 - Ownership of shares – 75% or more → OE
6
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ 2010-09-14
IIF 65 - Director → ME
7
CONDUIT PROPERTY LLP
- 2009-11-20
SO302268CONDUIT FREESCALE LLP
- 2009-05-22
SO302268CONDUIT PROPERTY VENTURES LLP
- 2009-05-05
SO302268 40 Hawthorn Vale, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ dissolved
IIF 77 - LLP Member → ME
8
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 78 - Director → ME
9
CSF ENERGY CENTRES LTD
- 2025-08-22
14432946 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 84 - Director → ME
10
DAGARI PROPERTY TRADING LIMITED
SC261838 194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2004-01-13 ~ 2010-09-15
IIF 7 - Director → ME
2010-09-15 ~ 2012-06-01
IIF 71 - Director → ME
11
25 Beatlie Road, Winchburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-05-21 ~ 2008-04-30
IIF 9 - Director → ME
2000-06-16 ~ 2008-04-30
IIF 101 - Secretary → ME
12
5 Myrtle Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 107 - Has significant influence or control → OE
13
Brabners Chaffe Street, 3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ 2012-06-01
IIF 4 - Director → ME
14
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-01-22 ~ now
IIF 87 - Director → ME
15
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-01-19 ~ 2010-10-14
IIF 17 - Director → ME
16
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-08-28 ~ 2011-06-14
IIF 66 - Director → ME
17
1 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2019-10-16 ~ now
IIF 94 - Director → ME
18
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-29 ~ 2010-09-15
IIF 15 - Director → ME
19
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ 2010-09-15
IIF 8 - Director → ME
20
HALEWOOD MICROGRID LIMITED
- now 12860610WPE ENERGY CENTRES LTD
- 2024-10-10
12860610 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2020-09-07 ~ now
IIF 83 - Director → ME
21
1 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 81 - Director → ME
22
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 93 - Director → ME
23
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ 2009-05-08
IIF 75 - LLP Designated Member → ME
24
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 33 - Director → ME
25
NWH SECRETARIAL SERVICES LIMITED
- now SC275930PAUL CANAVAN LIMITED
- 2005-03-15
SC275930 45 Charlotte Square, Edinburgh, Uk, Scotland
Dissolved Corporate (7 parents, 35 offsprings)
Officer
2005-02-25 ~ 2010-09-14
IIF 13 - Director → ME
2010-09-15 ~ 2012-06-01
IIF 72 - Director → ME
26
NWH INTERNATIONAL LIMITED
- 2003-06-10
SC189788 Kipling, 45 Charlotte Square, Edinburgh, Uk, Scotland
Dissolved Corporate (5 parents, 17 offsprings)
Officer
1998-09-29 ~ 2012-06-01
IIF 64 - Director → ME
27
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 92 - Director → ME
28
23-25 Elbow Lane, Ringtail Road, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 91 - Director → ME
29
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 90 - Director → ME
30
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ now
IIF 97 - Director → ME
31
OEP HOLDINGS LIMITED
- 2021-07-07
13397131 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 12 offsprings)
Officer
2021-05-14 ~ now
IIF 96 - Director → ME
32
5th Floor 1 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 88 - Director → ME
33
OEP SERVICES LIMITED
- 2022-02-04
13397351 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 95 - Director → ME
34
Riverside House, Irwell Street, Manchester
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2018-03-14 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-03-14 ~ 2020-11-23
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
35
ORIGINAL RAJ (EDINBURGH) LIMITED
SC197023 C/o Carmichael Stewart Ltd, 7-9 Tolbooth Wynd, Edinburgh
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 1999-11-05
IIF 70 - Director → ME
1999-06-09 ~ 1999-11-05
IIF 103 - Secretary → ME
36
OSE CLEAN ENERGY AS A SERVICE LTD
- now 14432948 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 79 - Director → ME
37
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 82 - Director → ME
38
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 85 - Director → ME
39
19 Bulloch Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2007-03-09 ~ 2010-09-24
IIF 76 - LLP Designated Member → ME
40
St James House, 56 Albany Drive, Lanark, Lanarkshire
Active Corporate (7 parents)
Officer
2011-04-05 ~ 2012-04-05
IIF 5 - Director → ME
41
Suite 16, Buchanan Tower, Buchanan Park, Cumbernauld Road, Stepps
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 74 - LLP Member → ME
42
SPRUCE INTERNATIONAL SEPARATIONS LTD
- now 03335124SPRUCE INTERNATIONAL FILTERS LIMITED - 1998-07-16
111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-03-12 ~ 2011-06-14
IIF 68 - Director → ME
43
45 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-10-02 ~ 2012-06-01
IIF 67 - Director → ME
44
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (4 parents)
Person with significant control
2018-12-07 ~ dissolved
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-02-28 ~ 2009-10-20
IIF 16 - Director → ME
46
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-21 ~ 2009-10-20
IIF 14 - Director → ME
47
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2009-10-20
IIF 6 - Director → ME
48
Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-15 ~ 2009-10-20
IIF 10 - Director → ME
49
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-02-07 ~ 2009-10-20
IIF 12 - Director → ME
50
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-04-02 ~ 2009-10-20
IIF 11 - Director → ME
51
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2018-07-30
IIF 89 - Director → ME
52
TRANSCONTINENTAL PROPERTIES LIMITED - now
32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2000-06-26 ~ 2000-07-03
IIF 102 - Secretary → ME
53
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 42 - Director → ME
54
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 43 - Director → ME
55
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-05-31
IIF 50 - Director → ME
56
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ 2012-06-01
IIF 28 - Director → ME
57
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 39 - Director → ME
58
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 46 - Director → ME
59
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 23 - Director → ME
60
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 63 - Director → ME
61
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 53 - Director → ME
62
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 44 - Director → ME
63
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 38 - Director → ME
64
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 51 - Director → ME
65
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 58 - Director → ME
66
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 26 - Director → ME
67
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ 2012-06-01
IIF 61 - Director → ME
68
ROCHELHILL CORPORATE FINANCE LTD.
- 2010-10-15
SC290847 7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-09-15 ~ dissolved
IIF 73 - Director → ME
2005-09-26 ~ 2010-09-15
IIF 69 - Director → ME
69
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 54 - Director → ME
70
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ 2012-06-01
IIF 56 - Director → ME
71
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 34 - Director → ME
72
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 41 - Director → ME
73
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 59 - Director → ME
74
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 18 - Director → ME
75
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 19 - Director → ME
76
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 48 - Director → ME
77
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ 2012-06-01
IIF 47 - Director → ME
78
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 22 - Director → ME
79
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ 2012-06-01
IIF 36 - Director → ME
80
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 57 - Director → ME
81
Ashwell Business Park, Ashwell, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ 2012-06-01
IIF 30 - Director → ME
82
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ 2012-06-01
IIF 29 - Director → ME
83
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 45 - Director → ME
84
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 25 - Director → ME
85
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 49 - Director → ME
86
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 2 - Director → ME
87
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-06-01
IIF 40 - Director → ME
88
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 55 - Director → ME
89
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-17 ~ 2012-06-01
IIF 62 - Director → ME
90
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 21 - Director → ME
91
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 27 - Director → ME
92
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 60 - Director → ME
93
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 35 - Director → ME
94
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 37 - Director → ME
95
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-06-01
IIF 20 - Director → ME
96
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 86 - Director → ME
97
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-24 ~ now
IIF 80 - Director → ME
98
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 31 - Director → ME
99
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 32 - Director → ME
100
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2011-02-04 ~ 2011-06-04
IIF 52 - Director → ME