1
AMG HOLDINGS (UK) LIMITED - 1999-01-22
KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-12-11 ~ 2004-02-26
IIF 11 - Director → ME
2
KELWHITE LIMITED - 1999-01-18
Brigham House, High Street, Biggleswade, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2000-07-20 ~ 2006-12-07
IIF 5 - Director → ME
3
ELECTRO ASSEMBLY SERVICES LIMITED
03367217 Unit 5 Lancaster Way, Earls Colne Business Park Earls Colne, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2008-07-01 ~ dissolved
IIF 15 - Director → ME
4
FOUR BROTHERS FARM LIMITED
- now 10432234ANVIL FARM DEVELOPMENTS LIMITED
- 2016-10-27
10432234 Derwent House, 141-145 Dale Road, Matlock, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
2 Stone Buildings, Lincoln's Inn, London, England
Dissolved Corporate (20 parents)
Officer
2003-04-07 ~ 2005-04-29
IIF 13 - Director → ME
2007-07-31 ~ 2013-09-04
IIF 14 - Director → ME
6
Phoenix House, 1 Souterhouse Road, Coatbridge, Scotland
Active Corporate (16 parents)
Officer
2015-01-06 ~ 2019-03-31
IIF 24 - Director → ME
7
META VISION SYSTEMS LIMITED
- now 02943066GYROTRADE LIMITED - 1994-07-25
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-06-10 ~ 2010-12-08
IIF 3 - Director → ME
8
NETWORK MERCHANTS LIMITED - now
CREDITCALL COMMUNICATIONS LIMITED - 2009-09-21
CREDIT CALL COMMUNICATIONS LIMITED - 2002-02-20
Fourth Floor, 1 All Saints Street, Bristol, England
Active Corporate (27 parents, 3 offsprings)
Officer
2011-07-30 ~ 2011-08-27
IIF 25 - Director → ME
9
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2001-04-24 ~ 2002-02-20
IIF 8 - Director → ME
10
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2007-11-26
IIF 12 - Director → ME
11
3 St Mary's Court Main Street, Hardwick, Cambridge, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-07 ~ 2014-06-26
IIF 30 - Director → ME
12
PULSAR PROCESS MEASUREMENT LIMITED
- now 03345604 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
1997-04-18 ~ 2018-12-13
IIF 7 - Director → ME
1997-04-18 ~ 2018-12-13
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 35 - Has significant influence or control → OE
13
SHACKLETON FINANCE LIMITED
- now 03564275STRATHDON FINANCE LIMITED - 2007-01-26
PASSCHART LIMITED - 1998-09-10
1st Floor, 48 Chancery Lane Chancery Lane, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2007-11-13 ~ 2017-02-10
IIF 9 - Director → ME
14
ENSCO 442 LIMITED - 2014-04-14
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2016-04-19 ~ now
IIF 22 - Director → ME
15
SHACKLETON RETURN #5 LIMITED PARTNERSHIP
- now SL032194SHACKLETON RUFFENA RETURN #5 LIMITED PARTNERSHIP - 2021-12-23
SHACKLETON SECONDARIES ALEXANDRIA LIMITED PARTNERSHIP - 2021-02-22
Thistle Court, 1-2 Thistle Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-08-30 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ENSCO 441 LIMITED
- 2014-04-14
SC468619 SC350349, SC473326, 08104013Warning 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) Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-14 ~ now
IIF 21 - Director → ME
17
STRATHDON SECONDARIES GENERAL PARTNER LIMITED - 2006-12-18
BLUETHINK LIMITED - 2006-07-12
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-11-13 ~ now
IIF 1 - Director → ME
18
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-11-14 ~ now
IIF 2 - Director → ME
19
1st Floor, 48 Chancery Lane Chancery Lane, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2007-11-13 ~ now
IIF 19 - Director → ME
2007-11-14 ~ 2007-11-14
IIF 4 - Director → ME
2007-11-13 ~ 2007-11-13
IIF 17 - Director → ME
20
DUNWILCO (1444) LIMITED - 2007-06-06
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-04-04 ~ dissolved
IIF 18 - Director → ME
21
SIGMA INNOVATION PARTNERS LIMITED
- now SC227778SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2013-12-23 ~ dissolved
IIF 27 - Director → ME
22
41 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-12-23 ~ dissolved
IIF 29 - Director → ME
23
MAIDENPORT LIMITED - 2001-05-11
14-15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-12-23 ~ dissolved
IIF 28 - Director → ME
24
STRATHDON HOLDINGS LIMITED
- now 03357238BEGINRICH LIMITED - 1997-05-09
27 Mortimer Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
1997-06-02 ~ 2007-01-31
IIF 10 - Director → ME
25
Unit 1 Wharfside Leisure Complex, Lifford Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 20 - Director → ME
26
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2004-10-01 ~ 2018-12-13
IIF 6 - Director → ME
2004-10-01 ~ 2018-12-13
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
WIKA OPTICAL SENSING LIMITED - now
Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
Active Corporate (31 parents)
Officer
2005-07-06 ~ 2007-07-02
IIF 16 - Director → ME
28
WINCHESTER CORPORATE SERVICES LIMITED
07432889 14/15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-11-16 ~ dissolved
IIF 26 - Director → ME