1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-15 ~ 2017-03-29
IIF 37 - Director → ME
2
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL GLASGOW LIMITED
- 1999-03-11
SC045439E.J. STIELL (GLASGOW) LIMITED
- 1996-10-16
SC045439TOWN AND COUNTRY REFRIGERATION LIMITED.
- 1994-09-02
SC045439 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
1993-05-31 ~ 2000-04-07
IIF 17 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 9 - Secretary → ME
3
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (8 parents)
Officer
1992-09-25 ~ dissolved
IIF 57 - Director → ME
4
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ dissolved
IIF 61 - Director → ME
5
CARILLION (AMBS) HOLDINGS LIMITED - now
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED
- 2000-06-02
SC203910 02748405, SC203913, SC203912Warning 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) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2000-03-01 ~ 2000-04-07
IIF 22 - Director → ME
2000-03-01 ~ 2000-04-07
IIF 11 - Secretary → ME
6
CARILLION (AMBS) LIMITED - now
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
1990-06-21 ~ 2000-04-07
IIF 21 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 10 - Secretary → ME
1989-12-01 ~ 1991-04-19
IIF 3 - Secretary → ME
7
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
1993-01-07 ~ 2013-01-24
IIF 48 - Director → ME
8
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (8 parents)
Officer
1996-11-22 ~ dissolved
IIF 59 - Director → ME
9
3 Galena Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-31 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove members as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members → OE
10
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
11
DOUGAL PROPERTIES LIMITED - now
DOUGAL PROPERTIES LTD
- 2017-09-05
06764961 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (7 parents)
Officer
2008-12-03 ~ 2014-02-06
IIF 39 - Director → ME
12
DWMARCHTWO LIMITED - now
FOTOSTOP GROUP LIMITED
- 2008-04-10
05464930 Gateway House Highpoint Business Village, Hendwood, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2007-03-26
IIF 58 - Director → ME
13
E J STIELL & COMPANY (HOLDINGS) LIMITED
SC087349 Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (16 parents)
Officer
1997-06-02 ~ 2000-04-07
IIF 18 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 5 - Secretary → ME
14
M M & S (2281) LIMITED
- 1997-11-11
SC159769 02899552, SC160819, 02868865Warning 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) Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
1995-10-11 ~ 2000-04-07
IIF 16 - Director → ME
1995-10-11 ~ 2000-04-07
IIF 7 - Secretary → ME
15
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Officer
2005-05-06 ~ 2014-02-06
IIF 41 - Director → ME
16
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 58 offsprings)
Officer
1996-11-22 ~ 2014-02-06
IIF 44 - Director → ME
17
12 Glenthorne Mews, Hammersmith, London
Dissolved Corporate (7 parents)
Officer
2005-06-08 ~ 2010-03-31
IIF 60 - Director → ME
18
FRANKLIN ENVIRONMENTAL LTD.
- 1998-09-28
SC114607FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (16 parents)
Officer
1996-07-04 ~ 2000-04-07
IIF 15 - Director → ME
1996-07-04 ~ 2000-04-07
IIF 4 - Secretary → ME
19
GLENTHORNE MEWS MANAGEMENT LIMITED
03273067 3 Galena Road, London
Active Corporate (10 parents)
Officer
1997-07-02 ~ now
IIF 50 - Director → ME
20
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 31 offsprings)
Officer
1996-11-22 ~ 2014-02-06
IIF 47 - Director → ME
21
3 Galena Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-10 ~ 2017-02-01
IIF 38 - Director → ME
22
JONATHAN COURT RESIDENTS LIMITED
- now 01372028GRANDSPIRAL LIMITED - 1978-12-31
C/o Dat Group, 3 Galena Road, London
Active Corporate (28 parents)
Officer
2007-05-01 ~ now
IIF 51 - Director → ME
2011-10-10 ~ now
IIF 1 - Secretary → ME
23
3 Galena Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-10 ~ now
IIF 13 - Director → ME
24
2 House O'hill Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-05-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
25
2 House O'hill Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-04-03 ~ dissolved
IIF 66 - Director → ME
26
PHOTO MARKETING ASSOCIATION INTERNATIONAL (UK) LIMITED
- now 02664473TUCKWOOD NO. 24 LIMITED - 1992-06-15
3 Galena Road, London
Dissolved Corporate (13 parents)
Officer
2015-11-20 ~ dissolved
IIF 36 - Director → ME
27
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ 2012-06-15
IIF 2 - Secretary → ME
28
3 Galena Road, Hammersmith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
29
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 28 - LLP Designated Member → ME
30
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 31 - LLP Designated Member → ME
31
SAPPY PROPERTIES (BEXLEYHEATH) LLP
OC343293 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 33 - LLP Designated Member → ME
32
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 30 - LLP Designated Member → ME
33
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 25 - LLP Designated Member → ME
34
SAPPY PROPERTIES (IVY) LLP
- now OC346295 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (9 parents, 56 offsprings)
Officer
2012-04-01 ~ 2014-02-06
IIF 14 - LLP Designated Member → ME
2009-06-10 ~ 2009-08-01
IIF 34 - LLP Designated Member → ME
35
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 32 - LLP Designated Member → ME
36
SAPPY PROPERTIES (LONDON) LIMITED - now
SAPPY PROPERTIES (LONDON) LTD
- 2017-09-05
02632016SNAPPY PROPERTIES (LONDON) LIMITED
- 2012-10-29
02632016 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (11 parents, 55 offsprings)
Officer
1991-07-24 ~ 2014-02-06
IIF 45 - Director → ME
37
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-25 ~ 2009-08-01
IIF 27 - LLP Designated Member → ME
38
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 29 - LLP Designated Member → ME
39
SAPPY PROPERTIES (WALWORTH ROAD) LLP
OC343291 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 26 - LLP Designated Member → ME
40
Unit 9-12 Glenthorne Mews Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ dissolved
IIF 63 - Director → ME
41
SNAPPY SNAPS FRANCHISES LIMITED
02632020 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (15 parents)
Officer
1991-07-24 ~ 2009-11-30
IIF 62 - Director → ME
2010-04-01 ~ 2013-01-24
IIF 43 - Director → ME
42
OSTRICH SOLUTIONS LIMITED
- 2000-03-24
02685457BODY & FACE FRANCHISES LIMITED
- 1995-08-29
02685457 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
1992-02-07 ~ 2013-01-24
IIF 42 - Director → ME
43
ST MARY'S UNIVERSITY, TWICKENHAM - now
ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM
- 2014-02-03
05977277 Waldegrave Road, Strawberry Hill, Twickenham, London
Active Corporate (104 parents, 1 offspring)
Officer
2006-10-25 ~ 2012-12-31
IIF 46 - Director → ME
44
STIELL DEVELOPMENTS LIMITED - now
SYMPHONY FM LIMITED - 2001-03-16
STIELL DUNFERMLINE LIMITED
- 2000-05-17
SC057984E.J. STIELL (EAST) LIMITED
- 1996-10-16
SC057984 Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
1993-05-31 ~ 2000-04-07
IIF 20 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 8 - Secretary → ME
45
HESTBURN LIMITED - 1987-01-15
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (19 parents)
Officer
1992-06-10 ~ 2000-04-07
IIF 19 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 6 - Secretary → ME
46
STIELL INFRAMAN LIMITED - now
STIELL PROCESS ENGINEERING LIMITED
- 2002-12-30
SC083991 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-07-04 ~ 2000-04-07
IIF 23 - Director → ME
1996-07-04 ~ 2000-04-07
IIF 12 - Secretary → ME
47
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Officer
2004-08-02 ~ 2014-02-06
IIF 40 - Director → ME
48
3 Galena Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ now
IIF 52 - Director → ME
49
12 Glenthorne Mews, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 35 - Director → ME
50
2 House O'hill Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 65 - Director → ME
51
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2002-06-17 ~ 2005-05-18
IIF 56 - Director → ME