1
4CONSULTING LIMITED
SC214710 04201369, 11401312, 06736375Warning 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) Victoria House, 58 Victoria Road, Kirkcaldy, Fife, Scotland
Active Corporate (13 parents)
Officer
2001-01-12 ~ 2009-12-31
IIF 13 - Director → ME
2001-01-12 ~ 2003-11-29
IIF 34 - Secretary → ME
2
Unit G1, Treforest Industrial Estate, Pontypridd, Glamorgan
Active Corporate (18 parents, 3 offsprings)
Officer
1997-12-03 ~ 1998-03-18
IIF 22 - Director → ME
1997-12-03 ~ 1998-03-18
IIF 35 - Secretary → ME
3
ATA GRINDING PROCESSES LIMITED - now
A.T.A. (GRINDING PROCESSES) LIMITED - 2018-10-29
A.T.A. (GRINDING PROCESSES)
- 2009-07-07
00751205 Spring Road, Ibstock, Leicestershire
Active Corporate (24 parents, 2 offsprings)
Officer
1996-12-01 ~ 2008-03-19
IIF 31 - Secretary → ME
4
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
5
Third Floor Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-07-19 ~ 2004-12-22
IIF 26 - LLP Designated Member → ME
6
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED
- now SC165395CARLTON HAYWARD (CORPORATE CONSULTANTS) LIMITED
- 1998-07-01
SC165395 Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1996-05-30 ~ dissolved
IIF 19 - Director → ME
7
KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED
- now SC129505PCT (PROPERTY AND INVESTMENTS) LIMITED
- 1991-08-14
SC129505SOKVALE LIMITED - 1991-05-08
37 Dalsetter Avenue, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1991-05-23 ~ 2017-02-06
IIF 16 - Director → ME
1996-08-01 ~ 2017-02-06
IIF 33 - Secretary → ME
8
LAURENCE GRAINGER AND PARTNERS LIMITED LIABILITY PARTNERSHIP
SO301385 Bank Chambers, 31 The Square, Cumnock, Scotland
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
MARTIN LAVELL LIMITED
- 2013-09-05
02256023TAPRELLA LIMITED - 1988-09-28
Blake Alnatt, 2 Furnace Parade, Furnace Parade Furnace Green, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1996-05-31 ~ 2014-03-21
IIF 15 - Director → ME
10
LUXCROFT LIMITED - 1989-02-08
4385, 02330573 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2013-03-07 ~ 2017-02-06
IIF 14 - Director → ME
11
MARQGLEN TRADING LIMITED
- 2000-06-09
SC203026BRANDFORTH LIMITED - 2000-01-27
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
12
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
(before 1989-11-07) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
13
MARQGLEN PROPERTIES LIMITED
- now SC203033MARQGLEN OPERATIONS LIMITED
- 2000-06-09
SC203033ROSEBRAID LIMITED - 2000-01-27
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
14
HOLBORN ENGINEERS LIMITED - 1981-12-31
Spring Road, Ibstock, Leicestershire
Dissolved Corporate (18 parents)
Officer
2005-08-22 ~ 2008-03-19
IIF 23 - Director → ME
15
QUILLCO 1 LIMITED
- 1997-02-05
SC169961 SC189310, SC169955, SC172408Warning 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) Dalsetter House, 37 Dalsetter Avenue, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-20 ~ 2017-02-06
IIF 11 - Director → ME
1997-01-20 ~ 2017-02-06
IIF 30 - Secretary → ME
16
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (10 parents, 1 offspring)
Officer
~ 2017-02-06
IIF 21 - Director → ME
1996-12-01 ~ 2017-02-06
IIF 28 - Secretary → ME
17
P.C.T.-BLACKHAWK LIMITED
- 1984-07-19
SC075642 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Active Corporate (13 parents)
Officer
~ 2017-02-06
IIF 20 - Director → ME
1996-12-01 ~ 2017-02-06
IIF 29 - Secretary → ME
18
PCT PENSION ADMINSTRATION LIMITED
SC096888 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Active Corporate (9 parents)
Officer
~ 1998-03-27
IIF 12 - Director → ME
1996-12-01 ~ 1998-03-27
IIF 32 - Secretary → ME
19
WB ALLOY WELDING PRODUCTS LIMITED
- now SC184781WB ALLOY PRODUCTS LIMITED
- 2002-06-06
SC184781QUILLCO 46 LIMITED
- 1998-08-05
SC184781 SC184779, SC196301, SC184778Warning 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) Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2010-10-07 ~ 2015-12-04
IIF 24 - Director → ME
2011-02-23 ~ 2015-12-04
IIF 27 - Secretary → ME
1998-07-24 ~ 2000-02-19
IIF 36 - Secretary → ME
20
78 Carlton Place, Glasgow
Liquidation Corporate (6 parents)
Officer
1999-12-30 ~ now
IIF 17 - Director → ME
21
WESTOIL OPERATIONS LIMITED
- now 03119331CULTUS PETROLEUM (UK) LIMITED
- 2000-05-09
03119331SHELFCO (NO.1130) LIMITED - 1996-01-30
New Garden House, 78 Hatton Gardens, London
Dissolved Corporate (14 parents)
Officer
2000-03-23 ~ dissolved
IIF 18 - Director → ME