1
1 Benjamin Street, (c/o Albion Capital), London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
546,054 GBP2024-03-31
Officer
2011-03-02 ~ 2011-08-26IIF 9 - Director → ME
2
7 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01IIF 30 - Director → ME
3
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED - 2015-09-28
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, ScotlandActive Corporate (2 parents, 6 offsprings)
Officer
2010-05-31 ~ 2010-10-02IIF 74 - Director → ME
4
23-25 Elbow Lane, Formby, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2018-09-11 ~ 2019-09-02IIF 99 - Director → ME
Person with significant control
2018-09-11 ~ 2019-09-02IIF 105 - Ownership of shares – 75% or more → OE
5
194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2006-08-02 ~ 2010-09-14IIF 71 - Director → ME
6
194a Ferry Road, Edinburgh, ScotlandDissolved Corporate
Officer
2010-09-15 ~ 2012-06-01IIF 78 - Director → ME
2004-01-13 ~ 2010-09-15IIF 13 - Director → ME
7
25 Beatlie Road, Winchburgh, ScotlandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
13,568 GBP2021-03-31
Officer
2003-05-21 ~ 2008-04-30IIF 15 - Director → ME
2000-06-16 ~ 2008-04-30IIF 1 - Secretary → ME
8
Brabners Chaffe Street, 3rd Floor Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2012-06-01IIF 10 - Director → ME
9
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate
Officer
2004-01-19 ~ 2010-10-14IIF 23 - Director → ME
10
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)
Officer
2008-08-28 ~ 2011-06-14IIF 72 - Director → ME
11
The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent, 1 offspring)
Officer
2005-06-29 ~ 2010-09-15IIF 21 - Director → ME
12
The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent)
Officer
2006-12-21 ~ 2010-09-15IIF 14 - Director → ME
13
20 Trafalgar Street, Edinburgh, MidlothianDissolved Corporate (1 parent)
Officer
2007-06-11 ~ 2009-05-08IIF 5 - LLP Designated Member → ME
14
Monmouth, Ashwell Business Park, Ilminster, SomersetDissolved Corporate
Officer
2011-02-04 ~ 2012-06-01IIF 39 - Director → ME
15
PAUL CANAVAN LIMITED - 2005-03-15
45 Charlotte Square, Edinburgh, Uk, ScotlandDissolved Corporate (1 parent, 3 offsprings)
Officer
2010-09-15 ~ 2012-06-01IIF 79 - Director → ME
2005-02-25 ~ 2010-09-14IIF 19 - Director → ME
16
NWH INTERNATIONAL LIMITED - 2003-06-10
Kipling, 45 Charlotte Square, Edinburgh, Uk, ScotlandDissolved Corporate (1 parent)
Officer
1998-09-29 ~ 2012-06-01IIF 70 - Director → ME
17
Riverside House, Irwell Street, ManchesterDissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-404,095 GBP2020-03-31
Person with significant control
2018-03-14 ~ 2020-11-23IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Carmichael Stewart Ltd, 7-9 Tolbooth Wynd, EdinburghDissolved Corporate (2 parents)
Officer
1999-06-09 ~ 1999-11-05IIF 77 - Director → ME
1999-06-09 ~ 1999-11-05IIF 3 - Secretary → ME
19
19 Bulloch Avenue, Giffnock, Glasgow, ScotlandDissolved Corporate (10 parents)
Officer
2007-03-09 ~ 2010-09-24IIF 6 - LLP Designated Member → ME
20
St James House, 56 Albany Drive, Lanark, LanarkshireActive Corporate (3 parents)
Equity (Company account)
-163,469 GBP2024-06-30
Officer
2011-04-05 ~ 2012-04-05IIF 11 - Director → ME
21
SPRUCE INTERNATIONAL FILTERS LIMITED - 1998-07-16
111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2011-06-14IIF 75 - Director → ME
22
45 Charlotte Square, EdinburghDissolved Corporate (1 parent)
Officer
2009-10-02 ~ 2012-06-01IIF 73 - Director → ME
23
Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)
Officer
2008-02-28 ~ 2009-10-20IIF 22 - Director → ME
24
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (2 parents)
Officer
2007-09-21 ~ 2009-10-20IIF 20 - Director → ME
25
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, EdinburghActive Corporate (2 parents)
Officer
2008-03-28 ~ 2009-10-20IIF 12 - Director → ME
26
Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2008-10-15 ~ 2009-10-20IIF 16 - Director → ME
27
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2008-02-07 ~ 2009-10-20IIF 18 - Director → ME
28
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, EdinburghActive Corporate (2 parents)
Officer
2008-04-02 ~ 2009-10-20IIF 17 - Director → ME
29
Martland Mill, Mart Lane, Burscough, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-23 ~ 2018-07-30IIF 81 - Director → ME
30
URBICAR LTD. - 2006-06-23
32 St. James's Street, London, EnglandActive Corporate (2 parents)
Officer
2000-06-26 ~ 2000-07-03IIF 2 - Secretary → ME
31
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-27 ~ 2012-06-01IIF 48 - Director → ME
32
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-27 ~ 2012-06-01IIF 49 - Director → ME
33
Monmouth, Ashwell Business Park, Ilminster, EnglandDissolved Corporate
Officer
2011-05-27 ~ 2012-05-31IIF 56 - Director → ME
34
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-28 ~ 2012-06-01IIF 34 - Director → ME
35
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-27 ~ 2012-06-01IIF 45 - Director → ME
36
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-27 ~ 2012-06-01IIF 52 - Director → ME
37
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-18 ~ 2012-06-01IIF 29 - Director → ME
38
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-18 ~ 2012-06-01IIF 69 - Director → ME
39
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-03 ~ 2012-06-01IIF 59 - Director → ME
40
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-27 ~ 2012-06-01IIF 50 - Director → ME
41
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-23 ~ 2012-06-01IIF 44 - Director → ME
42
Monmouth, Ashwell Business Park, Ilminster, EnglandDissolved Corporate
Officer
2011-05-27 ~ 2012-06-01IIF 57 - Director → ME
43
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-03 ~ 2012-06-01IIF 64 - Director → ME
44
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-18 ~ 2012-06-01IIF 32 - Director → ME
45
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-15 ~ 2012-06-01IIF 67 - Director → ME
46
ROCHELHILL CORPORATE FINANCE LTD. - 2010-10-15
7-11 Melville Street, EdinburghDissolved Corporate (2 parents)
Officer
2005-09-26 ~ 2010-09-15IIF 76 - Director → ME
47
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-18 ~ 2012-06-01IIF 60 - Director → ME
48
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-14 ~ 2012-06-01IIF 62 - Director → ME
49
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-27 ~ 2012-06-01IIF 40 - Director → ME
50
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-27 ~ 2012-06-01IIF 47 - Director → ME
51
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-18 ~ 2012-06-01IIF 65 - Director → ME
52
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-18 ~ 2012-06-01IIF 24 - Director → ME
53
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-18 ~ 2012-06-01IIF 25 - Director → ME
54
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-23 ~ 2012-06-01IIF 54 - Director → ME
55
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-11 ~ 2012-06-01IIF 53 - Director → ME
56
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-10 ~ 2012-06-01IIF 28 - Director → ME
57
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-11 ~ 2012-06-01IIF 42 - Director → ME
58
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-18 ~ 2012-06-01IIF 63 - Director → ME
59
Ashwell Business Park, Ashwell, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-14 ~ 2012-06-01IIF 36 - Director → ME
60
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-19 ~ 2012-06-01IIF 35 - Director → ME
61
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-23 ~ 2012-06-01IIF 51 - Director → ME
62
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-10 ~ 2012-06-01IIF 31 - Director → ME
63
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-27 ~ 2012-06-01IIF 55 - Director → ME
64
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-18 ~ 2012-06-01IIF 8 - Director → ME
65
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-18 ~ 2012-06-01IIF 46 - Director → ME
66
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-03 ~ 2012-06-01IIF 61 - Director → ME
67
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-17 ~ 2012-06-01IIF 68 - Director → ME
68
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-10 ~ 2012-06-01IIF 27 - Director → ME
69
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-10 ~ 2012-06-01IIF 33 - Director → ME
70
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-04-18 ~ 2012-06-01IIF 66 - Director → ME
71
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-23 ~ 2012-06-01IIF 41 - Director → ME
72
Monmouth, Ashwell Business Park, Ilminster, Somerset, EnglandDissolved Corporate
Officer
2011-05-27 ~ 2012-06-01IIF 43 - Director → ME
73
Monmouth, Ashwell Business Park, Ilminster, EnglandDissolved Corporate
Officer
2011-05-18 ~ 2012-06-01IIF 26 - Director → ME
74
Monmouth, Ashwell Business Park, Ilminster, SomersetDissolved Corporate
Officer
2011-02-04 ~ 2012-06-01IIF 37 - Director → ME
75
Monmouth, Ashwell Business Park, Ilminster, SomersetDissolved Corporate
Officer
2011-02-04 ~ 2012-06-01IIF 38 - Director → ME
76
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Officer
2011-02-04 ~ 2011-06-04IIF 58 - Director → ME