1
ADVANCED COMPUTER INSTALLATIONS LIMITED - 2011-11-24
Unit W8, 141 Charles Street, GlasgowCorporate (2 parents)
Equity (Company account)
1,201,775 GBP2024-06-30
Officer
2000-03-17 ~ 2001-03-12IIF 6 - director → ME
2
Central Square,5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2001-11-05 ~ 2013-04-16IIF 4 - director → ME
3
BEALE PLC - 2015-05-19
JEB PLC - 1995-03-03
BEALE PLC - 1993-01-18
10 Fleet Place, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
1993-04-08 ~ 1995-01-26IIF 35 - director → ME
4
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ 2013-10-17IIF 15 - director → ME
5
BUPA CARE HOMES (CFG) PLC - 2023-03-01
TC GROUP PLC - 1997-04-29
TAKARE PLC - 1996-10-02
1 Angel Court, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1996-10-02 ~ 1998-01-06IIF 38 - director → ME
6
64 Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (5 parents)
Officer
~ 2013-09-10IIF 14 - director → ME
7
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
1994-03-17 ~ 2013-10-17IIF 19 - director → ME
8
AURORA ENERGY LIMITED - 2003-10-06
QUANTUM ENERGY GROUP LIMITED - 2003-09-23
SPRING WALTER LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1999-10-27 ~ 2003-06-30IIF 2 - director → ME
9
GARVEL CLYDE LIMITED - 2018-08-31
GARVEL DRY DOCK COMPANY LIMITED - 1996-08-06
Dales Business Centre, 25 York Street, Aberdeen, United KingdomCorporate (5 parents)
Equity (Company account)
3,714,133 GBP2023-12-31
Officer
2000-03-17 ~ 2001-03-12IIF 12 - director → ME
10
HUNTING GATE MANAGEMENT SERVICES LIMITED - 1992-05-14
ERECTA(CONTRACTORS)LIMITED - 1977-12-31
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ 2013-10-17IIF 26 - director → ME
11
E.P. PROPERTIES LIMITED - 1986-11-14
ELDERMARK LIMITED - 1983-07-08
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ 2013-10-17IIF 16 - director → ME
12
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ 2013-10-17IIF 22 - director → ME
13
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
1992-11-18 ~ 2013-10-17IIF 23 - director → ME
14
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
1992-11-18 ~ 2013-10-17IIF 18 - director → ME
15
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ 2013-10-17IIF 30 - director → ME
16
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ 2013-10-17IIF 31 - director → ME
17
VIEWFORTH (FORTY-FIVE) LIMITED - 1986-03-25
C/o Dales Properties (scotland) Limited, Blackhouse Industrial Estate, Peterhead, AberdeenshireDissolved corporate (5 parents)
Officer
2000-03-17 ~ 2001-03-12IIF 7 - director → ME
18
TORRESDALE LIMITED - 1983-12-19
C/o Dales Properties (scotland) Limited, Blackhouse Industrial Estate, Peterhead, AberdeenshireDissolved corporate (5 parents, 1 offspring)
Officer
2000-03-17 ~ 2001-03-12IIF 3 - director → ME
19
MIDLAND SHIP REPAIRS LIMITED - 2001-01-04
Dales Business Centre, 25 York Street, Aberdeen, United KingdomCorporate (5 parents)
Equity (Company account)
210,248 GBP2023-12-31
Officer
2000-03-17 ~ 2001-03-12IIF 10 - director → ME
20
DE FACTO 580 LIMITED - 1997-03-17
110 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
1997-03-06 ~ 2013-06-20IIF 5 - director → ME
21
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ 2013-10-17IIF 40 - director → ME
22
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ 2013-10-17IIF 28 - director → ME
23
10 Fleet Place, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
~ 1993-01-26IIF 36 - director → ME
24
FLOYDS (MINEHEAD) LIMITED - 1983-11-07
36 Old Christchurch Road, Bournemouth, EnglandDissolved corporate (3 parents)
Officer
1993-10-15 ~ 1995-01-26IIF 34 - director → ME
25
HARVEY NASH GROUP LIMITED - 2022-05-27
HARVEY NASH GROUP PLC - 2019-01-02
3 Noble Street, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
1997-02-13 ~ 2013-06-20IIF 11 - director → ME
26
CARTERET INVESTMENTS LIMITED - 1994-03-29
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ 2013-10-17IIF 32 - director → ME
27
64 Wilbury Way, Hitchin, HertfordshireDissolved corporate (5 parents, 1 offspring)
Officer
2003-10-23 ~ 2013-10-17IIF 20 - director → ME
28
PRIME ESTATES (LEEDS) LIMITED - 2005-06-17
HUNTING GATE (LEEDS) LIMITED - 2003-01-23
PRIME ESTATES (LEEDS) LIMITED - 2000-10-27
SHELFCO (NO.1964) LIMITED - 2000-10-12
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2003-10-23 ~ 2013-10-17IIF 25 - director → ME
29
C/0 Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Equity (Company account)
12,112 GBP2019-12-31
Officer
~ 2013-10-17IIF 24 - director → ME
30
64 Wilbury Way, Hitchin, HertfordshireDissolved corporate (5 parents)
Officer
2003-10-23 ~ 2013-10-17IIF 27 - director → ME
31
RIBRAIL LIMITED - 1984-11-15
64 Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,191,517 GBP2023-12-31
Officer
~ 2013-10-17IIF 21 - director → ME
32
ERECTA PROPERTIES LIMITED - 2003-11-12
64 Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,933 GBP2023-12-31
Officer
~ 2013-10-17IIF 29 - director → ME
33
Afs (scotland) Limited, Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, StirlingDissolved corporate (2 parents)
Equity (Company account)
204 GBP2024-09-30
Officer
2000-03-17 ~ 2001-03-12IIF 9 - director → ME
34
C&C BUILDING SERVICES LIMITED - 2003-07-21
C & C ELECTRICAL ENGINEERING LTD - 2002-01-10
MITERAD LIMITED - 1989-08-29
Grant Thornton Uk Llp, 11-13 Penhill Road, CardiffDissolved corporate
Officer
2000-03-17 ~ 2001-03-12IIF 39 - director → ME
35
SEMPLE COCHRANE PLC - 2002-10-16
SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved corporate
Officer
1999-09-14 ~ 2002-08-07IIF 37 - director → ME
36
THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
RHINO GROUP PLC - 1996-07-22
JMD GROUP PLC - 1992-10-16
JOHN MICHAEL DESIGN PLC - 1988-08-05
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
1995-02-22 ~ 1995-07-10IIF 13 - director → ME
37
BEALAW (103) LIMITED - 1985-01-02
22 Ferryboat Close, Swansea Enterprise Park, SwanseaCorporate (6 parents)
Officer
1992-09-29 ~ 1993-06-11IIF 1 - director → ME
38
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
~ 2013-10-17IIF 33 - director → ME
39
64 Wilbury Way, Hitchin, HertfordshireDissolved corporate (5 parents)
Officer
~ 2013-10-17IIF 17 - director → ME