1
AIRRADIO LIMITED - now
SIATEL LIMITED - 2011-06-20
HAMSARD 3158 LIMITED - 2010-04-19
Field House, Uttoxeter Old Road, Derby
Active Corporate (14 parents, 1 offspring)
Officer
2014-10-31 ~ 2020-09-15
IIF 13 - Director → ME
2
BA CITYFLYER LIMITED - now
CITYFLYER EXPRESS LIMITED
- 2008-02-06
02571224EUROWORLD AIRWAYS LIMITED
- 1992-01-24
02571224 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (48 parents)
Officer
1991-07-19 ~ 1999-11-05
IIF 24 - Director → ME
3
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764SAVESYSTEM LIMITED - 1989-04-05
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1995-08-01 ~ dissolved
IIF 17 - Director → ME
1998-01-22 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
4
145 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (18 parents, 4 offsprings)
Officer
1997-03-27 ~ 1998-09-15
IIF 26 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-11-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 7 - Has significant influence or control → OE
7
LOTHIAN SHELF (398) LIMITED
- 2006-05-26
SC301253 SC301244, SC301254, SC295513Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-05-26 ~ dissolved
IIF 19 - Director → ME
2006-05-26 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRESHAM GENERAL PARTNER LIMITED
- now 02009341GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
THROWCLASS LIMITED - 1986-07-28
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1998-01-22 ~ dissolved
IIF 11 - Director → ME
1998-01-22 ~ dissolved
IIF 35 - Secretary → ME
9
GRESHAM GP (SCOTLAND) LIMITED
- now SC239669LOTHIAN FIFTY (940) LIMITED
- 2003-01-08
SC239669 SC191010, SC213978, SC237268Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-01-08 ~ dissolved
IIF 20 - Director → ME
2003-01-08 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 1 - Has significant influence or control → OE
10
GRESHAM GP HOLDING COMPANY LIMITED
05836567 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-06-05 ~ dissolved
IIF 8 - Director → ME
2006-06-05 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
15 Canada Square, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2002-07-05 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
12
GRESHAM PRIVATE EQUITY LIMITED
- now 00703883GRESHAM NOMINEES LIMITED
- 2009-01-21
00703883 Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-08-01 ~ dissolved
IIF 18 - Director → ME
1998-01-22 ~ dissolved
IIF 32 - Secretary → ME
13
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2003-02-12 ~ dissolved
IIF 21 - Director → ME
2003-02-12 ~ dissolved
IIF 36 - Secretary → ME
14
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2003-02-12 ~ dissolved
IIF 22 - Director → ME
2003-02-12 ~ dissolved
IIF 37 - Secretary → ME
15
Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-11 ~ dissolved
IIF 12 - Director → ME
2010-01-11 ~ dissolved
IIF 33 - Secretary → ME
16
Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire
Active Corporate (28 parents)
Officer
1994-04-15 ~ 1996-09-30
IIF 10 - Director → ME
17
SIATEL HOLDINGS LIMITED - 2011-06-20
HAMSARD 3194 LIMITED - 2010-04-20
Field House, Uttoxeter Old Road, Derby
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-31 ~ 2020-09-15
IIF 14 - Director → ME
18
STERLING COMPONENTS LIMITED
- now 01733161AJAX ELECTRONICS LIMITED - 1984-03-13
QUELLSPRINT LIMITED - 1983-08-04
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
1992-01-30 ~ 1999-05-26
IIF 23 - Director → ME
19
SWIFT TECHNICAL GROUP HOLDINGS LIMITED
05851394 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2010-07-28 ~ 2010-09-08
IIF 25 - Director → ME
20
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
1995-08-01 ~ 2003-02-28
IIF 16 - Director → ME
1998-01-22 ~ 2003-02-28
IIF 30 - Secretary → ME
21
ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17
00721834 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-09-23 ~ 2003-02-28
IIF 9 - Director → ME
1998-01-22 ~ 2003-02-28
IIF 29 - Secretary → ME
22
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC
- 2004-12-07
00622847 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1995-08-01 ~ 2003-06-26
IIF 15 - Director → ME
1998-01-22 ~ 2003-02-28
IIF 28 - Secretary → ME