1
AC&H 225 LIMITED
SC293059 SC312352, SC185902, SC293055Warning 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) 10, B, Northumberland Street South, East Lane, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-08-30 ~ dissolved
IIF 26 - Director → ME
2
AC&H 245 LIMITED
SC338585 SC340464, SC188972, SC340465Warning 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) 37 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 23 - Director → ME
3
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2009-09-03 ~ dissolved
IIF 1 - Director → ME
4
15 Rutland Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ 2005-03-18
IIF 19 - Director → ME
5
Eh41 4qa, Willow Rise Willow Rise, Whittingehame Estate, Haddington, East Lothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-01 ~ dissolved
IIF 28 - Director → ME
6
EASY JET AIRCRAFT COMPANY LIMITED
FC028898 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-09-25 ~ now
IIF 18 - Director → ME
7
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2009-09-25 ~ 2016-05-25
IIF 16 - Director → ME
IIF 8 - Director → ME
8
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2009-09-25 ~ 2016-05-25
IIF 17 - Director → ME
9
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
2009-02-09 ~ 2015-12-31
IIF 5 - Director → ME
10
FUJITSU (FTS) LIMITED - now
SIEMENS COMPUTERS LIMITED - 1999-09-30
SHELFCO (NO.1722) LIMITED - 1999-09-06
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-11-11 ~ 2000-10-02
IIF 15 - Director → ME
11
FORGEUPPER LIMITED - 1989-01-03
Ernst And Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (31 parents)
Officer
2009-09-03 ~ dissolved
IIF 7 - Director → ME
12
GO-FLY HOLDINGS (NO 1) LIMITED
- now 04480929AIRLINE SIX LIMITED - 2002-08-06
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2009-09-03 ~ dissolved
IIF 6 - Director → ME
13
HTI REALISATIONS LIMITED - now
HEADS, TEACHERS AND INDUSTRY LIMITED - 2013-08-12
HEADTEACHERS INTO INDUSTRY LIMITED
- 1997-07-01
02308265TRAINFORCE LIMITED - 1989-08-02
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (52 parents)
Officer
1993-04-27 ~ 1994-09-09
IIF 31 - Director → ME
14
JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED
00240666 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2004-07-26 ~ 2005-09-14
IIF 9 - Director → ME
15
4385, 00613288 - Companies House Default Address, Cardiff
Liquidation Corporate (31 parents)
Officer
2001-07-25 ~ 2005-09-14
IIF 13 - Director → ME
16
64 Corstorphine Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 25 - Director → ME
17
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (50 parents)
Officer
2017-05-26 ~ now
IIF 2 - Director → ME
18
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (72 parents, 1 offspring)
Officer
2017-05-26 ~ now
IIF 3 - Director → ME
19
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-11-12 ~ dissolved
IIF 27 - Director → ME
20
ABENSAN LIMITED - 1985-11-04
50 Hailes Gardens, Edinburgh, Lothian
Active Corporate (15 parents)
Officer
1990-03-01 ~ 1997-02-12
IIF 21 - Director → ME
21
10, B, Northumberland Street, South East Lane, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ 2015-01-28
IIF 20 - Director → ME
22
C/o Begbies Traynor (central) Llp, Ivtwo, Kintail House Beechwood Park, Inverness
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
32 Packsaddle Park, Prestbury, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
24
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-26 ~ 2005-09-14
IIF 11 - Director → ME
25
SYNERGY PROPERTY SCOTLAND LIMITED - now
SC215570 LIMITED - 2017-08-16
PEEBLES DEVELOPMENT COMPANY LIMITED
- 2002-12-23
SC215570COMFORT PROPERTY (MILLS) LIMITED - 2001-08-14
15 Montagu Terrace, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2002-02-09 ~ 2003-07-03
IIF 22 - Director → ME
26
4000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (49 parents)
Officer
2017-05-25 ~ now
IIF 4 - Director → ME
27
Cbc House, 24 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2017-10-10 ~ 2017-10-10
IIF 24 - Director → ME
Person with significant control
2017-10-10 ~ 2017-10-10
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WATERFORD WEDGWOOD RETAIL LIMITED
- now 00624489WEDGWOOD MARKETING LIMITED - 1987-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-26 ~ 2005-09-14
IIF 10 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-09-01 ~ 2005-09-14
IIF 12 - Director → ME