1
MBM (147) LIMITED
- 1997-01-03
SC165028 SC147919, SC157377, SC167630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 4 Castle Court, Carnegie Campus, Dunfermline, Fife
Active Corporate (6 parents)
Officer
1996-12-16 ~ 1997-03-13
IIF 13 - Director → ME
2
CENSO BIOTECHNOLOGIES LTD
- now SC348293ROSLIN CELLAB LIMITED
- 2016-05-05
SC348293 Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2010-01-11 ~ 2019-08-23
IIF 2 - Director → ME
Person with significant control
2017-12-19 ~ 2019-08-23
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHANDLERS POINT MANAGEMENT COMPANY LIMITED
- now 02482170SLATERSHELFCO 204 LIMITED
- 1990-03-29
02482170 01713171, 03001205, 02504866Warning 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) Union, Albert Square, Manchester, England
Dissolved Corporate (20 parents)
Officer
(before 1993-03-16) ~ 1995-06-01
IIF 20 - Director → ME
4
COMPACTTRADE LIMITED
- 1992-12-21
02766041 C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
1992-12-07 ~ 1994-11-24
IIF 17 - Director → ME
1992-12-07 ~ 1994-11-24
IIF 11 - Secretary → ME
5
FOURTH HUNTER PROPERTIES LIMITED
02779424 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
1993-02-01 ~ 1994-02-10
IIF 18 - Director → ME
6
HOLLINSWOOD MANAGEMENT LIMITED
- now 02421831ADVISER (123) LIMITED
- 1990-03-22
02421831 02506959, 02422125, 02594958Warning 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) Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (19 parents)
Officer
(before 1992-09-12) ~ 1993-12-01
IIF 14 - Director → ME
(before 1993-09-12) ~ 1994-12-09
IIF 15 - Director → ME
(before 1992-09-12) ~ 1993-12-01
IIF 12 - Secretary → ME
7
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2022-08-10 ~ now
IIF 4 - Director → ME
9
126 Wish Hill, Eastbourne, England
Active Corporate (8 parents)
Officer
2000-05-24 ~ 2015-06-15
IIF 9 - Director → ME
10
ROSLIN CELL SCIENCES LIMITED
- now SC512311QUILLCO 232 LIMITED
- 2015-09-09
SC512311 SC512315, SC366110, SC297281Warning 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) Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Midlothian, Scotland
Active Corporate (9 parents)
Officer
2015-08-04 ~ 2019-08-23
IIF 8 - Director → ME
11
ROSLIN CELL THERAPIES LIMITED
- now SC512315QUILLCO 233 LIMITED
- 2015-09-09
SC512315 SC286103, SC242759, SC179952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2015-08-04 ~ 2015-12-18
IIF 7 - Director → ME
12
ROSLIN INNOVATIONS LIMITED - 2005-09-21
7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2011-05-06 ~ 2016-05-31
IIF 1 - Director → ME
13
SANDTRANS LIMITED - now
EDINBURGH BIOCOMPUTING SYSTEMS LIMITED
- 2007-04-02
SC227407NEWCO (712) LIMITED
- 2002-02-14
SC227407 SC240265, SC243708, SC227410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Craigmhor, Chambers Terrace, Peebles
Dissolved Corporate (10 parents)
Officer
2002-02-13 ~ 2003-02-21
IIF 10 - Director → ME
14
STRATFORD PLACE FINANCE LIMITED
- now 02715652 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
1992-06-18 ~ 1993-12-06
IIF 16 - Director → ME
15
52 Blacket Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
THIRD HUNTER PROPERTIES LIMITED
02779423 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
1993-02-01 ~ 1994-02-10
IIF 19 - Director → ME
17
63 University Road, Belfast, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2021-03-31 ~ now
IIF 3 - Director → ME