1
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (52 parents, 90 offsprings)
Officer
2019-10-10 ~ 2020-02-10
IIF 7 - LLP Member → ME
2
ABERDEIN CONSIDINE TRUSTEES LIMITED
SC470890 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (67 parents)
Officer
2017-03-16 ~ 2019-04-30
IIF 3 - Director → ME
3
ASCENT PERFORMANCE GROUP LIMITED
- now 06742453ASCENT COLLECTIONS LIMITED - 2013-05-01
IMCO (172008) LIMITED - 2008-12-22
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (25 parents, 3 offsprings)
Officer
2014-05-30 ~ 2014-11-18
IIF 6 - Director → ME
4
2 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (1 parent)
Officer
2014-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (30 parents)
Officer
2009-04-05 ~ 2013-07-01
IIF 11 - LLP Member → ME
2004-04-06 ~ 2009-04-05
IIF 24 - LLP Member → ME
6
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (31 parents)
Officer
2009-04-05 ~ 2013-07-01
IIF 13 - LLP Member → ME
2004-04-06 ~ 2009-04-05
IIF 22 - LLP Member → ME
7
51 Stamford New Road, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
2024-01-03 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (131 parents)
Officer
2004-11-05 ~ dissolved
IIF 23 - LLP Member → ME
9
GDCO 74 LIMITED
06878843 06901364, 06637175, 05318077Warning 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) Baltal, Whitesmocks, Durham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
HALLIWELL INTERACTIVE LIMITED
- now 05080083HALLCO 1031 LIMITED - 2004-04-20
20th Floor City Tower, Piccadilly Plaza, Manchester
Dissolved Corporate (6 parents)
Officer
2009-07-07 ~ dissolved
IIF 1 - Director → ME
11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (232 parents, 1 offspring)
Officer
2004-05-12 ~ 2009-04-28
IIF 21 - LLP Member → ME
12
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-07-12 ~ 2008-05-08
IIF 16 - Director → ME
13
OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP
OC370959 OC355366, OC350535, OC350533Warning 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 (37 parents)
Officer
2012-03-06 ~ 2018-10-04
IIF 9 - LLP Member → ME
14
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302317, OC302755, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (130 parents)
Officer
2003-10-07 ~ 2021-03-22
IIF 12 - LLP Member → ME
15
Baltal, Whitesmocks, Durham
Dissolved Corporate (15 parents)
Officer
2009-04-30 ~ dissolved
IIF 8 - LLP Designated Member → ME
2004-05-21 ~ 2007-01-12
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
16
WHITESMOCKS NO. 2 LIMITED
- now 05026636HL INTERACTIVE MANCHESTER LIMITED
- 2004-05-25
05026636HALLCO 1010 LIMITED
- 2004-03-25
05026636 05504383, 05026590, 05080013Warning 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) Baltal, Whitesmocks, Durham
Dissolved Corporate (7 parents)
Officer
2009-07-07 ~ dissolved
IIF 5 - Director → ME
2004-03-17 ~ 2006-10-10
IIF 15 - Director → ME
17
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2003-03-03 ~ 2025-04-05
IIF 10 - LLP Member → ME