1
BEECHCROFT UK LIMITED - 2003-06-03
OVAL (1825) LIMITED - 2003-04-25
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (22 parents, 4 offsprings)
Officer
2006-05-19 ~ 2011-07-08
IIF 23 - Director → ME
2
Miles Gray, Ben Sherman Group Limited, 2 Eyre Street Hill, Clerkenwell London, Northern Ireland
Active Corporate (15 parents)
Officer
1997-02-14 ~ 1999-10-31
IIF 20 - Director → ME
3
BSGL1963 LIMITED - now
BSGL2015 LIMITED - 2015-08-20
BEN SHERMAN GROUP LIMITED - 2015-08-06
SHERMAN COOPER LIMITED
- 2001-06-12
NI027297 20 Portadown Road, Lurgan, Co Armagh
Dissolved Corporate (24 parents)
Officer
1993-03-09 ~ 1999-10-31
IIF 32 - Director → ME
4
GRANITE FINANCIAL LIMITED
- now NI030478C.R.A.S.H. SERVICES LIMITED - 2005-08-16
Canal House, 27-29b St Mary Street, Newry, Co Down
Active Corporate (11 parents, 4 offsprings)
Officer
2009-10-15 ~ 2016-11-30
IIF 24 - Director → ME
5
HELENSBURGH DEVELOPMENTS LIMITED
- now SC281730JOHN DICKIE HOMES (HELENSBURGH) LIMITED
- 2010-05-21
SC281730MM&S (4070) LIMITED
- 2005-06-03
SC281730 SC286781, SC285957, 05350621Warning 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) Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (9 parents)
Officer
2005-06-02 ~ dissolved
IIF 14 - Director → ME
6
JOHN DICKIE GROUP LIMITED
- now SC153531PACIFIC SHELF 592 LIMITED - 1994-12-15
C/o Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (12 parents)
Officer
2000-11-07 ~ dissolved
IIF 17 - Director → ME
7
C/o Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2000-11-07 ~ dissolved
IIF 18 - Director → ME
8
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2000-11-07 ~ dissolved
IIF 19 - Director → ME
9
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2017-05-19 ~ 2019-04-01
IIF 8 - Director → ME
Person with significant control
2018-02-08 ~ 2019-06-27
IIF 4 - Has significant influence or control over the trustees of a trust → OE
10
24238, Sc018964 - Companies House Default Address, Edinburgh
Active Corporate (19 parents)
Officer
1998-11-12 ~ 1999-08-09
IIF 21 - Director → ME
11
LOMOND MOTORS (EAST) LIMITED
- now SC304405MM&S (5121) LIMITED - 2006-07-14
520 Hillington Road, Braehead, Glasgow
Active Corporate (26 parents, 2 offsprings)
Officer
2006-08-10 ~ 2009-02-24
IIF 30 - Director → ME
12
SPIKEFILE LIMITED - 1998-10-09
520 Hillington Road, Braehead, Glasgow, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2005-12-12 ~ 2009-02-23
IIF 27 - Director → ME
13
MM&S (5234) LIMITED
- 2007-04-24
SC319410 07036874, SC321071, 09064488Warning 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) 520 Hillington Road, Braehead, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2007-04-23 ~ 2009-02-23
IIF 29 - Director → ME
14
PACIFIC SHELF 985 LIMITED
- 2000-11-15
SC211794 SC138555, SC211793, SC187209Warning 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) Davidson Chalmers Stewart Llp, 12 Hope Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2000-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
15
NORTHERN IRELAND PLASTICS LIMITED
NI013346 21 Arthur Street, Belfast, Northern Ireland
Active Corporate (14 parents, 3 offsprings)
Officer
1979-02-05 ~ 2000-08-31
IIF 22 - Director → ME
2003-04-04 ~ 2019-04-01
IIF 7 - Director → ME
16
PACIFIC SHELF 1218 LIMITED
SC241998 SC345554, SC241997, SC216017Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (12 parents, 2 offsprings)
Officer
2003-04-02 ~ 2019-04-01
IIF 15 - Director → ME
Person with significant control
2017-01-09 ~ 2019-04-03
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
17
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2013-11-12 ~ 2019-04-01
IIF 31 - Director → ME
Person with significant control
2016-11-12 ~ 2019-04-03
IIF 5 - Ownership of shares – 75% or more → OE
18
PSYTECHNICS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- now 04507690LEGISLATOR 1594 LIMITED - 2002-09-23
First Floor Fraser House, 23 Museum Street, Ipswich, Suffolk
Dissolved Corporate (14 parents)
Officer
2002-10-16 ~ 2004-05-05
IIF 28 - Director → ME
19
LEGISLATOR 1506 LIMITED - 2000-12-12
1st Floor, Fraser House, 23 Museum Street, Ipswich, Suffolk
Active Corporate (31 parents)
Officer
2000-12-21 ~ 2004-04-30
IIF 13 - Director → ME
20
S.H. WATTERSON (ENGINEERING) LIMITED
NI011809 84 Aughrim Road, Magherafelt, Co. Londonderry
Dissolved Corporate (4 parents)
Officer
1977-02-16 ~ 1997-02-04
IIF 12 - Director → ME
21
SELECTIVE STOCK STORAGE LTD
- 1995-01-24
NI015814SUNRISE MARKETING LIMITED
- 1993-04-28
NI015814 31 Wardlow Road, Ballymena, Co.antrim
Active Corporate (2 parents)
Officer
1982-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
31 Wardlow Road, Ballymarlagh, Ballymena, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
TEXTILE CALEDONIA INVESTMENTS LIMITED
- now SC196779M M & S (2549) LIMITED
- 1999-08-19
SC196779 03744660, SC196778, SC198207Warning 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) C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1999-08-19 ~ 2000-08-22
IIF 26 - Director → ME
24
UNITED FASHION INTERNATIONAL LTD
NI031881 17 Linen Green, Moygashel, Dungannon, Tyrone
Active Corporate (5 parents)
Officer
1997-01-30 ~ 1999-11-22
IIF 9 - Director → ME
25
Ernesettle Lane, Plymouth, Devon
Active Corporate (35 parents)
Officer
2000-11-01 ~ 2003-08-06
IIF 16 - Director → ME