1
79 Caroline Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2021-08-13 ~ 2023-07-31
IIF 11 - Director → ME
2
AUGMENTOR CONSULTING LIMITED
- now SC366971GREY HAIRED MEN LIMITED
- 2010-01-11
SC366971 8 Elmbank Gardens, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolved
IIF 6 - Director → ME
3
16 Glenfield Grange, Paisley, Scotland
Active Corporate (2 parents)
Officer
2016-03-21 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
4
BLIN HOLDINGS LIMITED - now
ABBEYCARE SCOTLAND HOLDINGS LIMITED
- 2015-11-16
SC411900ABBEYCARE GUIDE LIMITED
- 2012-03-16
SC411900 Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (7 parents)
Officer
2012-01-27 ~ 2015-10-13
IIF 15 - Director → ME
5
BUSINESS PARTNERSHIP (MANAGEMENT) LIMITED
- now 04459291AARCO 217 LIMITED - 2002-07-05
Winnington Hall, Winnington, Northwich, England
Active Corporate (17 parents)
Officer
2024-03-27 ~ now
IIF 4 - Director → ME
6
CLYDE SHOPPING CENTRE LIMITED
- now SC332199CREDENTIAL (CLYDEBANK) LIMITED
- 2007-12-12
SC332199 8 Elmbank Gardens, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ 2011-03-31
IIF 36 - Director → ME
7
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED
SC399356 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-11 ~ dissolved
IIF 35 - Director → ME
8
SONDERBAR LIMITED - 1990-08-29
130 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents, 12 offsprings)
Officer
2005-04-19 ~ 2013-03-31
IIF 34 - Director → ME
9
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2006-01-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
10
CREDENTIAL PROJECTS LIMITED
- now SC281184QUILLCO 200 LIMITED
- 2005-08-04
SC281184 SC286106, SC286107, SC286102Warning 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) 8 Elmbank Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-07-04 ~ 2010-12-21
IIF 28 - Director → ME
11
Brownhill House, Highfield, Dalry, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolved
IIF 24 - Director → ME
12
15 Avenue Road, Great Malvern, Worcestershire
Dissolved Corporate (32 parents)
Officer
2004-02-17 ~ 2007-05-22
IIF 31 - Director → ME
13
FORREST BOOMBOX RECORDS LIMITED
SC495628 7 Seaward Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ 2015-11-17
IIF 23 - Director → ME
14
HWL INNOVATION LIMITED - now
THE STRATEGIC PLANNING TOOLKIT COMPANY LIMITED - 1999-08-04
FLUXMANS LIMITED - 1999-07-20
Shaw Gibbs, 264 Banbury Road, Oxford, England
Active Corporate (15 parents)
Officer
2001-08-01 ~ 2004-10-31
IIF 32 - Director → ME
15
HWLI HOLDINGS LIMITED - now
ARRANDCO PRODUCTS LIMITED
- 2019-04-01
04230035MAWLAW 554 LIMITED
- 2001-07-30
04230035 05391415, 04230222, 04230113Warning 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) Shaw Gibbs, 264 Banbury Road, Oxford, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-07-30 ~ 2004-10-31
IIF 30 - Director → ME
16
KENNETT HOUSE LIMITED - now
ABBEYCARE NEWMARKET LIMITED
- 2018-10-17
SC435821 C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (10 parents)
Officer
2012-10-31 ~ 2015-09-28
IIF 37 - Director → ME
17
MALVERN HILLS EDUCATION TRUST - now
MALVERN ST JAMES LIMITED
- 2025-07-04
00232081MALVERN GIRLS' COLLEGE(1928),LIMITED - 2006-08-29
15 Avenue Road, Great Malvern, Worcestershire
Active Corporate (88 parents, 3 offsprings)
Officer
2006-08-31 ~ 2007-06-11
IIF 25 - Director → ME
18
MIDLANDS STEEL HOLDINGS LIMITED
SC770873 North Cadboll House, Fearn, Tain, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-05-29 ~ 2023-07-31
IIF 13 - Director → ME
Person with significant control
2023-05-29 ~ 2023-07-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PANNELLS FINANCIAL PLANNING LTD - now
PKF FINANCIAL PLANNING LIMITED - 2013-05-31
PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED
- 1999-08-02
02158849PKF FINANCIAL SERVICES LIMITED - 1989-02-16
P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
RAMSTRESS LIMITED - 1987-12-08
Brook House, Winslade Park, Clyst St Mary, Exeter
Dissolved Corporate (28 parents)
Officer
1993-11-10 ~ 1994-03-08
IIF 2 - Director → ME
1996-11-21 ~ 1998-04-24
IIF 1 - Director → ME
20
PLOUGH COURT INSURANCE SERVICES LIMITED - now
RSM INSURANCE SERVICES LIMITED - 2018-02-09
BAKER TILLY INSURANCE SERVICES LIMITED
- 2015-10-26
02276515CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
BASEDOT LIMITED - 1988-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2000-03-20 ~ 2004-01-12
IIF 3 - Director → ME
21
PRODUCE INVESTMENTS LIMITED - now
PRODUCE INVESTMENTS PLC - 2018-12-11
PRODUCE INVESTMENTS LIMITED
- 2010-10-18
05624995NEWINCCO 481 LIMITED - 2006-02-06
C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (29 parents, 7 offsprings)
Officer
2006-03-09 ~ 2010-01-22
IIF 26 - Director → ME
22
North Cadboll House, Fearn, Tain, Scotland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-06-30 ~ 2023-07-31
IIF 12 - Director → ME
Person with significant control
2020-06-30 ~ 2023-07-31
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Building 1 Murdostoun Castle, Wishaw, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2011-05-31 ~ dissolved
IIF 43 - Director → ME
24
C/o Neath Raisbeck Golding Law St. Brandon's House, 27-29 Great George Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2024-05-21 ~ dissolved
IIF 19 - Director → ME
25
C/o Neath Raisbeck Golding Law St. Brandon's House, 27-29 Great George Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2024-05-23 ~ dissolved
IIF 18 - Director → ME
26
SOUTH FS LIMITED - now
BAKER TILLY FINANCIAL SERVICES (SOUTH) LIMITED
- 2007-04-02
01886247HLB KIDSONS FINANCIAL SERVICES LIMITED - 2002-04-02
KIDSONS IMPEY FINANCIAL SERVICES LIMITED - 1999-04-22
HODGSON IMPEY FINANCIAL SERVICES LIMITED - 1990-07-18
H.I. FINANCIAL SERVICES LIMITED - 1988-12-05
VIPTUNE LIMITED - 1986-09-16
8 Salisbury Square, London, England
Dissolved Corporate (18 parents)
Officer
2002-07-12 ~ 2004-02-05
IIF 33 - Director → ME
27
Mb Insolvency Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-01 ~ dissolved
IIF 7 - Director → ME
28
8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ dissolved
IIF 8 - Director → ME
29
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2007-07-26 ~ 2011-03-31
IIF 10 - Director → ME
30
ST. JAMES'S (WEST MALVERN) LIMITED
- now 00277511ST JAMES'S SCHOOL (WEST MALVERN) LIMITED - 1982-07-01
15 Avenue Road, Malvern St James, Great Malvern, Worcestershire
Dissolved Corporate (37 parents)
Officer
2006-01-01 ~ 2007-05-22
IIF 27 - Director → ME
31
ST. JAMES'S SCHOOL LIMITED
- now 01601745ST. JAMES'S AND THE ABBEY LIMITED - 1999-06-24
15 Avenue Road, Great Malvern, Worcestershire
Dissolved Corporate (38 parents)
Officer
2004-02-17 ~ 2007-05-22
IIF 29 - Director → ME
32
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2020-07-31 ~ 2023-05-29
IIF 5 - Director → ME
33
8 Hughenden Gardens, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2015-11-19
IIF 22 - Director → ME
34
8 Hughenden Gardens, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ 2015-11-19
IIF 20 - Director → ME
35
TOWRY LAW WEALTH MANAGERS LIMITED - now
BAKER TILLY FINANCIAL SERVICES LIMITED
- 2007-04-02
00515053BAKER ROOKE FINANCIAL SERVICES LIMITED - 1988-08-17
ARRANDCO LIMITED - 1986-12-29
ARRANDCO FINANCIAL SERVICES LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-11-21 ~ 2004-02-05
IIF 38 - Director → ME
36
TREALES LIMITED - now
ABBEYCARE SCOTLAND LIMITED - 2016-04-29
BLIN HOLDINGS LIMITED - 2015-11-13
ABBEYCARE SCOTLAND LIMITED
- 2015-11-11
SC412048ABBEYCARE NEWCO LIMITED
- 2012-03-16
SC412048 Gcrr, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2012-01-27 ~ 2015-10-13
IIF 14 - Director → ME
37
VIEW CASTLE LIMITED - now
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (10 parents, 19 offsprings)
Officer
2007-07-26 ~ 2011-03-31
IIF 9 - Director → ME
38
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-06-21 ~ 2016-07-18
IIF 21 - Director → ME
39
HMS (895) LIMITED - 2011-12-06
75 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-12-15 ~ dissolved
IIF 16 - Director → ME