1
William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2015-01-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOILERHOUSE THEATRE COMPANY LTD
- now SC113683MANDELA THEATRE COMPANY - 1992-06-26
Paul Pinson, 2/3 Links Gardens, Edinburgh, Lothian, Scotland
Dissolved Corporate (31 parents)
Officer
2003-03-25 ~ dissolved
IIF 54 - Director → ME
3
BOX-IT DOCUMENT SOLUTIONS LIMITED - now
STORTEXT DOCUMENT SOLUTIONS LIMITED
- 2011-06-01
02372487STERLING FACILITY MANAGEMENT LIMITED
- 2001-07-09
02372487MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (32 parents)
Officer
2000-06-21 ~ 2002-04-24
IIF 49 - Director → ME
2000-06-21 ~ 2001-10-29
IIF 6 - Secretary → ME
4
The Grange, 100 High Street, London, England
Dissolved Corporate (10 parents)
Officer
2020-06-08 ~ 2021-02-23
IIF 64 - Director → ME
2020-06-08 ~ 2021-02-23
IIF 16 - Secretary → ME
5
The Grange 100 High Street, Southgate, London, England
Dissolved Corporate (9 parents)
Officer
2020-06-08 ~ 2021-02-23
IIF 66 - Director → ME
2020-06-08 ~ 2021-02-23
IIF 19 - Secretary → ME
6
117 Studdridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 34 - Director → ME
7
117 Studdridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-10-10 ~ dissolved
IIF 47 - Director → ME
8
CENTRE FOR THE MOVING IMAGE
- now SC067087FILMHOUSE LIMITED (THE)
- 2010-01-12
SC067087 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (90 parents, 3 offsprings)
Officer
2007-03-26 ~ 2010-01-12
IIF 57 - Director → ME
9
23 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
10
Floor 3 23 Mitchell Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 38 - Director → ME
11
COTSWOLD COMMUNITY NETWORKS LIMITED
04925291 The Grange, C/o Voneus 100 High Street, Southgate, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-17 ~ 2021-02-23
IIF 42 - Director → ME
2017-10-17 ~ 2021-02-23
IIF 14 - Secretary → ME
12
23 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 36 - Director → ME
13
CRITIQOM LIMITED - now
DOCUMENT OUTSOURCING LIMITED - 2015-01-05
STORTEXT UK LIMITED
- 2005-09-29
SC160484STORTEXT LOGISTICS LIMITED
- 2000-02-11
SC160484DUNWILCO (470) LIMITED - 1995-10-03
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Active Corporate (47 parents)
Officer
1999-08-09 ~ 2002-04-24
IIF 55 - Director → ME
1999-09-12 ~ 2001-10-29
IIF 12 - Secretary → ME
14
The Grange, 100 High Street, London, England
Dissolved Corporate (9 parents)
Officer
2020-12-18 ~ 2021-02-23
IIF 45 - Director → ME
2020-12-18 ~ 2021-02-23
IIF 18 - Secretary → ME
15
45 Moray Place, Edinburgh, Lothian
Dissolved Corporate (13 parents)
Officer
2008-05-14 ~ 2010-04-28
IIF 32 - Director → ME
16
The Grange, C/o Voneus 100 High Street, Southgate, London, England
Dissolved Corporate (9 parents)
Officer
2020-06-08 ~ 2021-02-23
IIF 69 - Director → ME
2020-06-08 ~ 2021-02-23
IIF 21 - Secretary → ME
17
FILMHOUSE TRADING LIMITED
- now SC123081FRAMEOFFER LIMITED - 1990-04-23
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-10-22 ~ 2010-01-09
IIF 58 - Director → ME
18
D9 FIBRE 2 (CITY 1) LIMITED
- 2022-10-21
SC740070D9 FIBRE (GLASGOW) LIMITED
- 2022-09-13
SC740070 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2022-08-02 ~ 2023-01-30
IIF 23 - Director → ME
19
D9 FIBRE 2 LIMITED
- 2022-10-24
14221657 Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-11 ~ 2023-01-30
IIF 24 - Director → ME
2022-07-11 ~ 2023-01-30
IIF 13 - Secretary → ME
20
PACIFIC SHELF 1328 LIMITED - 2005-09-23
45-47 Tower Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-09-30
IIF 30 - Director → ME
21
Hebe House, 55 Cumnor Road, Sutton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 48 - Director → ME
22
117 Studdridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ dissolved
IIF 41 - Director → ME
23
KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
04915002 20-22 Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-09-29 ~ 2005-03-04
IIF 4 - Secretary → ME
24
The Grange, 100 High Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-10-30 ~ 2021-02-23
IIF 65 - Director → ME
2020-10-30 ~ 2021-02-23
IIF 17 - Secretary → ME
25
Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 61 - Director → ME
26
SALLY GARDENS LIMITED
- 2005-04-15
04492360 C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (11 parents)
Officer
2005-03-30 ~ dissolved
IIF 31 - Director → ME
27
MITCHELL STREET INVESTMENTS LIMITED
SC477284 23 Mitchell Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 62 - Director → ME
28
NATURAL NEUTRACEUTICALS LIMITED - now
LEVY & MCRAE NO 2 (280) LIMITED
- 2007-10-31
SC299900 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-03-30 ~ 2009-10-01
IIF 53 - Director → ME
2007-06-29 ~ 2009-10-01
IIF 8 - Secretary → ME
29
32/11 Hardengreen Industrial Estate, Dalkeith, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2009-10-19 ~ dissolved
IIF 28 - Director → ME
30
17 Sebergham Grove, London, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ 2022-11-25
IIF 25 - Director → ME
31
Moulsdale House 24, Milton Road East, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 39 - Director → ME
32
The Grange, C/o Voneus 100 High Street, Southgate, London, England
Dissolved Corporate (7 parents)
Officer
2020-03-20 ~ 2021-02-23
IIF 68 - Director → ME
2020-03-20 ~ 2021-02-23
IIF 22 - Secretary → ME
33
The Grange, C/o Voneus 100 High Street, Southgate, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2020-06-08 ~ 2021-02-23
IIF 67 - Director → ME
2020-06-08 ~ 2021-02-23
IIF 20 - Secretary → ME
34
The Grange, C/o Voneus 100 High Street, Southgate, London, England
Dissolved Corporate (7 parents)
Officer
2018-01-01 ~ 2021-02-23
IIF 43 - Director → ME
2018-01-01 ~ 2021-02-23
IIF 15 - Secretary → ME
35
4385, 12424402 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
36
92 Albert Embankment, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
37
One St Colme Street, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2002-06-11 ~ dissolved
IIF 29 - Director → ME
2002-06-11 ~ dissolved
IIF 3 - Secretary → ME
38
Brewlands Lodge, 22 Newmills Road, Dalkeith, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 35 - Director → ME
39
DUNWILCO (786) LIMITED
- 2001-07-05
SC206158 SC210646, SC191469, SC204485Warning 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) Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2000-05-18 ~ 2002-04-24
IIF 50 - Director → ME
2000-05-18 ~ 2001-10-29
IIF 7 - Secretary → ME
40
E-STORE CORPORATION LIMITED
- 2001-08-22
SC199454DUNWILCO (726) LIMITED
- 2000-02-11
SC199454 SC127176, SC198645, SC199453Warning 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) Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents)
Officer
1999-09-10 ~ 2002-04-24
IIF 51 - Director → ME
1999-09-10 ~ 2001-10-29
IIF 5 - Secretary → ME
41
STORTEXT MICROFILM LIMITED
- now 03129327STERLING MICROFILM LIMITED
- 2001-07-09
03129327 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-06-21 ~ 2002-04-24
IIF 59 - Director → ME
2000-06-21 ~ 2001-10-29
IIF 11 - Secretary → ME
42
The Grange, C/o Voneus 100 High Street, Southgate, London, England
Dissolved Corporate (9 parents)
Officer
2019-08-01 ~ 2021-02-23
IIF 46 - Director → ME
2017-12-14 ~ 2019-01-29
IIF 44 - Director → ME
2019-08-01 ~ 2021-02-23
IIF 2 - Secretary → ME
43
THE NATURAL KETOSIS COMPANY LTD - now
WAISTLINE FOODS (SCOTLAND) LIMITED - 2004-05-25
PACIFIC SHELF 1247 LIMITED - 2004-01-15
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ 2009-09-30
IIF 60 - Director → ME
44
DICE NETWORKS LIMITED
- 2014-10-10
07849963 6th Floor One London Wall, London, United Kingdom
Active Corporate (26 parents, 13 offsprings)
Officer
2013-09-09 ~ 2018-07-13
IIF 27 - Director → ME
2016-08-11 ~ 2021-02-23
IIF 1 - Secretary → ME
45
VONEUS NETWORK MANAGED SERVICES LIMITED
11174568 The Grange, C/o Voneus 100 High Street, Southgate, London, England
Dissolved Corporate (7 parents)
Officer
2018-01-29 ~ 2019-01-31
IIF 63 - Director → ME
46
WESTICA COMMUNICATIONS LIMITED
- now SC276144PHASETECHNICS LIMITED
- 2005-01-10
SC276144 5 Dalziel Road, Hillington Park, Glasgow, Scotland Uk.
Active Corporate (8 parents)
Officer
2004-12-14 ~ 2006-06-12
IIF 52 - Director → ME
2006-03-13 ~ 2006-06-12
IIF 10 - Secretary → ME
47
WIFINITY LIMITED - now
OPTIFY MEDIAFORCE LIMITED - 2022-01-05
PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
RELISH NETWORKS PLC - 2017-09-13
NOWNET.COM PLC - 2000-02-28
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2003-05-07 ~ 2004-08-31
IIF 56 - Director → ME
2003-05-07 ~ 2004-08-31
IIF 9 - Secretary → ME