1
AVIDITY GROUP ACQUISITIONS LIMITED
- now SC513445TMGL ACQUISITIONS LIMITED - 2021-04-26
DMWS 1062 LIMITED - 2015-09-18
2 West Regent Street, Glasgow, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 8 - Director → ME
2023-08-01 ~ now
IIF 28 - Secretary → ME
2
AVIDITY GROUP HOLDINGS LIMITED
- now SC295046THE MCCURRACH GROUP LIMITED - 2021-04-23
DMWS 751 LIMITED - 2006-02-10
2 West Regent Street, Glasgow, Scotland
Active Corporate (20 parents, 8 offsprings)
Officer
2023-08-01 ~ now
IIF 14 - Director → ME
2023-08-01 ~ now
IIF 26 - Secretary → ME
3
TMGL INVESTMENTS LIMITED - 2021-04-13
DMWS 1061 LIMITED - 2015-09-18
2 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 15 - Director → ME
2023-08-01 ~ now
IIF 24 - Secretary → ME
4
2 West Regent Street, Glasgow, United Kingdom
Active Corporate (19 parents)
Officer
2023-08-01 ~ now
IIF 17 - Director → ME
2023-08-01 ~ now
IIF 33 - Secretary → ME
5
CRESCENT MANAGEMENT COMPANY (SURBITON) LIMITED(THE)
02049902 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (23 parents)
Officer
2011-08-16 ~ 2014-06-19
IIF 1 - Director → ME
6
Sloane Square House 2nd Floor, 1 Holbein Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
MCCURRACH TACTICAL SERVICES LIMITED - 2021-05-04
DMWSL 360 LIMITED - 2002-04-04
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
2023-08-01 ~ now
IIF 27 - Secretary → ME
8
MCCURRACH FINANCIAL SERVICES LIMITED
- now SC340268DMWS 879 LIMITED - 2008-06-19
Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2023-08-18 ~ now
IIF 22 - Secretary → ME
9
MCCURRACH INVESTMENTS LIMITED
- now SC219276DMWS 493 LIMITED - 2003-02-07
Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 6 - Director → ME
2023-08-01 ~ now
IIF 20 - Secretary → ME
10
Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2023-08-01 ~ now
IIF 4 - Director → ME
2023-08-01 ~ now
IIF 18 - Secretary → ME
11
MCCURRACH LIMITED - 1999-12-06
J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 6 offsprings)
Officer
2023-08-17 ~ now
IIF 11 - Director → ME
2023-08-01 ~ now
IIF 30 - Secretary → ME
12
SCOTSELL MARKETING LIMITED
- now SC144640S.T.V. SALES LIMITED - 1993-07-20
2 West Regent Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2023-08-01 ~ now
IIF 9 - Director → ME
2023-08-01 ~ now
IIF 29 - Secretary → ME
13
STANDOUT FIELD MARKETING LIMITED
- now 07960792SELLEX LEARNING LIMITED - 2021-05-04
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ now
IIF 13 - Director → ME
2023-08-01 ~ now
IIF 21 - Secretary → ME
14
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
IIF 10 - Director → ME
2023-08-01 ~ now
IIF 25 - Secretary → ME
15
DMWS 1085 LIMITED - 2017-01-23
Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2023-08-01 ~ now
IIF 16 - Director → ME
2023-08-01 ~ now
IIF 32 - Secretary → ME
16
TRIUMPH FIELD MARKETING LIMITED
- now 06173508THE SELLEX COMPANY LIMITED - 2023-06-08
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 5 - Director → ME
2023-08-01 ~ now
IIF 31 - Secretary → ME
17
2 West Regent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2023-08-01 ~ now
IIF 7 - Director → ME
2023-08-01 ~ now
IIF 23 - Secretary → ME
18
ABC 2007 LIMITED
- 2024-05-17
SC308957 06923058, 14603163, 16075133Warning 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)DMWS 802 LIMITED - 2006-12-20
Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2023-08-01 ~ now
IIF 3 - Director → ME
2023-08-01 ~ now
IIF 19 - Secretary → ME