1
ECS SECURITY LTD - 2019-06-11
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
In Administration Corporate (15 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 3 - Director → ME
2
AVIAGEN EUROPEAN HOLDINGS LIMITED
06819246 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (7 parents, 2 offsprings)
Officer
2009-05-05 ~ 2012-10-26
IIF 31 - Director → ME
2009-05-05 ~ 2012-10-26
IIF 35 - Secretary → ME
3
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED
06930301 04732806, 04695426, 04695437Warning 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) Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents)
Officer
2009-06-10 ~ 2012-10-26
IIF 30 - Director → ME
2009-06-10 ~ 2012-10-26
IIF 32 - Secretary → ME
4
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
- now 04732806 04695426, 06930301, 04695437Warning 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)3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (13 parents, 3 offsprings)
Officer
2004-05-21 ~ 2012-10-26
IIF 27 - Director → ME
5
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED
- now 04695437 04695426, 06930301, 04768827Warning 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)3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2009-06-05 ~ 2012-10-26
IIF 26 - Director → ME
6
AVIAGEN INTERNATIONAL HOLDINGS LTD.
06003678 Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (14 parents, 1 offspring)
Officer
2007-12-06 ~ 2012-10-26
IIF 22 - Director → ME
7
ROSS BREEDERS LIMITED - 2001-07-10
GRIDDLEWOOD LIMITED - 1983-05-06
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (30 parents, 2 offsprings)
Officer
2003-09-17 ~ 2012-10-26
IIF 24 - Director → ME
2003-09-17 ~ 2012-10-26
IIF 33 - Secretary → ME
8
AVIAGEN PENSION TRUSTEES LIMITED
- now SC257501MM&S (3022) LIMITED
- 2004-01-10
SC257501 SC257369, SC269798, SC257636Warning 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) 11 Lochend Road, Newbridge, Edinburgh, Midlothian
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-12-04 ~ 2009-02-23
IIF 23 - Director → ME
2003-12-04 ~ 2009-04-27
IIF 34 - Secretary → ME
9
AVIAGEN TURKEYS HOLDINGS LIMITED
07291680 Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents, 3 offsprings)
Officer
2010-06-22 ~ 2012-10-26
IIF 28 - Director → ME
10
BEALAW (692) LIMITED
05062280 06514040, 02960645, 04839799Warning 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) One, Fleet Place, London
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-18 ~ 2023-08-22
IIF 18 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 44 - Secretary → ME
11
BEALAW (693) LIMITED
05062276 04396110, 05628117, 04551005Warning 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) One, Fleet Place, London
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-18 ~ 2023-08-21
IIF 17 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 45 - Secretary → ME
12
CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED - now
Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-08-30 ~ 2023-08-21
IIF 13 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 41 - Secretary → ME
13
CAMBRIDGE NUTRITIONAL SCIENCES PLC - now
OMEGA DIAGNOSTICS GROUP PLC
- 2023-09-13
05017761QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
1 Fleet Place, London
Active Corporate (22 parents, 6 offsprings)
Officer
2021-08-30 ~ 2023-08-21
IIF 15 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 42 - Secretary → ME
14
M M & S (2535) LIMITED - 1999-04-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
-108,290 GBP2024-03-31
Officer
2021-08-30 ~ 2023-08-21
IIF 11 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 38 - Secretary → ME
15
Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (16 parents)
Equity (Company account)
6,291,812 GBP2021-03-31
Officer
2024-02-27 ~ 2024-09-26
IIF 16 - Director → ME
2023-12-08 ~ 2024-09-26
IIF 36 - Secretary → ME
16
ETEX HOLDING UK INSULATION LIMITED - now
SUPERGLASS HOLDINGS LIMITED - 2024-12-18
SUPERGLASS HOLDINGS PLC
- 2017-03-31
05423253SUPERGLASS HOLDINGS LIMITED - 2007-07-04
EDGER 509 LIMITED - 2006-12-20
Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
Active Corporate (31 parents, 3 offsprings)
Officer
2013-12-02 ~ 2016-06-30
IIF 21 - Director → ME
2013-12-02 ~ 2016-06-30
IIF 51 - Secretary → ME
17
ETEX UK INSULATION LIMITED - now
SUPERGLASS INSULATION LIMITED
- 2024-12-18
02160591SAVECHIEF LIMITED - 1987-11-27
Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
Active Corporate (27 parents)
Officer
2013-12-02 ~ 2016-06-30
IIF 19 - Director → ME
2013-12-02 ~ 2016-06-30
IIF 52 - Secretary → ME
18
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-06-04 ~ 2012-10-26
IIF 29 - Director → ME
2009-06-04 ~ 2012-10-26
IIF 49 - Secretary → ME
19
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
Active Corporate (9 parents)
Officer
2009-06-04 ~ 2012-10-26
IIF 25 - Director → ME
2009-06-04 ~ 2012-10-26
IIF 48 - Secretary → ME
20
Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-08-30 ~ 2023-08-21
IIF 14 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 40 - Secretary → ME
21
INDIGOVISION GROUP LIMITED
- now SC208809INDIGOVISION GROUP PLC
- 2020-06-23
SC208809 Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-05-19 ~ 2020-12-31
IIF 8 - Director → ME
2016-05-31 ~ 2020-06-16
IIF 37 - Secretary → ME
22
INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
VISION 1 INTERNATIONAL LIMITED - 1995-09-06
VISIONONE INTERNATIONAL LIMITED - 1994-05-09
Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2016-05-31 ~ 2020-12-31
IIF 10 - Director → ME
2016-05-31 ~ 2020-06-16
IIF 47 - Secretary → ME
23
Nova South, 160 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-31 ~ dissolved
IIF 9 - Director → ME
2016-05-31 ~ dissolved
IIF 43 - Secretary → ME
24
OMEGA (SOUTH-WEST) LIMITED
- now 04518183CO-TEK (SOUTH-WEST) LIMITED - 2018-07-25
One, Fleet Place, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-08-30 ~ 2023-08-21
IIF 7 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 46 - Secretary → ME
25
OMEGA DIAGNOSTICS LIMITED
- now SC107178RANDOTTE (NO. 139) LIMITED - 1987-12-16
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2021-08-30 ~ 2023-08-21
IIF 12 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 39 - Secretary → ME
26
PROJECT EXCALIBUR BIDCO LIMITED
11889506 100 Wood Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 6 - Director → ME
27
EXCALIBUR MIDCO 1 LIMITED - 2019-03-19
100 Wood Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 2 - Director → ME
28
EXCALIBUR MIDCO 2 LIMITED - 2019-03-19
100 Wood Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 5 - Director → ME
29
PROJECT EXCALIBUR TOPCO LIMITED
- now 11887246EXCALIBUR TOPCO LIMITED - 2019-03-19
100 Wood Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 1 - Director → ME
30
EDGER 511 LIMITED - 2006-12-22
One, Fleet Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-30
IIF 20 - Director → ME
2013-12-02 ~ 2016-06-30
IIF 50 - Secretary → ME
31
Quay 1, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (19 parents)
Equity (Company account)
98 GBP2023-11-30
Officer
2025-01-13 ~ now
IIF 4 - Director → ME