1
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (67 parents)
Officer
2006-04-05 ~ 2024-04-04
IIF 24 - LLP Member → ME
2
15 Millar Road, Ayr, Ayrshire
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 14 - Director → ME
2008-01-17 ~ dissolved
IIF 26 - Secretary → ME
3
ATLANTIC CORPORATE SERVICES LTD
SC653777 15 Miller Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
CALVA CONSULTANCY SERVICES LIMITED
SC443877 15 Miller Rd, Ayr
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
CALVA EMPLOYMENT AND DISTRIBUTION SERVICES LIMITED
- now SC647637CALVA EMPLOYMENT SERVICES LIMITED
- 2020-05-01
SC647637 Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
15 Miller Road, Ayr, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 13 - Director → ME
7
FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP
- now OC307792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-03 during the appointment or period of control
Dissolved on 2015-01-03 during the appointment or period of control
JARL LLP - 2004-08-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (38 parents)
Officer
2005-04-05 ~ dissolved
IIF 22 - LLP Member → ME
8
FUTURE FINANCIAL STRATEGIES LTD
SC398813 Suite 3 Beckford Street Business Centre, 28 Beckford Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ 2014-11-12
IIF 20 - Director → ME
9
15 Miller Road, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 9 - Director → ME
10
KINTYRE FINANCIAL SERVICES LIMITED
SC438320 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Person with significant control
2017-06-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
109 Ardlochan Road, Maidens, Girvan, Scotland
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 17 - Director → ME
2011-12-08 ~ 2025-11-07
IIF 25 - Director → ME
2011-12-08 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-06-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2016-12-08 ~ 2025-05-30
IIF 21 - Ownership of shares – 75% or more → OE
12
MARLEY ADMINISTRATION SERVICES LTD
SC427701 15 Miller Road, Ayr, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 18 - Director → ME
2012-07-05 ~ dissolved
IIF 29 - Secretary → ME
13
OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP
OC379539 OC371934, OC371967, OC376737Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2013-03-28 ~ dissolved
IIF 23 - LLP Member → ME
14
TURNBERRY PENSION ADMINISTRATORS LIMITED
SC469677 15 Miller Rd, Ayr
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 12 - Director → ME
15
TURNBERRY WEALTH MANAGEMENT LTD
SC260573Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-03-27 during the appointment or period of control
Petition date on 2015-03-27 during the appointment or period of control
Conclusion of winding up on 2025-05-20 during the appointment or period of control
Dissolved on 2025-09-18 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp, Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-06-29 ~ dissolved
IIF 15 - Director → ME
2004-06-29 ~ dissolved
IIF 27 - Secretary → ME
16
TURNBERRY WILLS AND TRUSTS LIMITED
SC451679 15 Miller Rd, Ayr
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2018-06-18
IIF 19 - Director → ME
2019-08-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 1 - Has significant influence or control → OE
17
109 Ardlochan Road, Maidens, Girvan, Ayrshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-13 ~ dissolved
IIF 16 - Director → ME