1
CASTELL COCH INVESTMENTS LIMITED
09670386 The Willows Tinkley Lane, Nympsfield, Stonehouse, England
Active Corporate (3 parents)
Officer
2015-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control → OE
2
23 Lomond, Valleyfield, East Kilbride, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
3
DAVID J SIMPSON LTD
SC676863 14594009, SC657756, 12014418Warning 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) 109 Clayhouse Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
DAVID SIMPSON LIMITED
SC524891 03242565, 14594009, SC657756Warning 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) 70 Pilton Avenue, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 5 - Director → ME
5
DAVID SIMPSON LTD
12014418 14594009, SC640670, SC657756Warning 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) Flat 5 Plummer Court, Lewisham Park, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2019-05-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
DAVID SIMPSON LTD
- now SC640670 14594009, 12014418, SC657756Warning 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) 37 Corbett Place, Dunfermline, Fife, Scotland
Active Corporate (1 parent)
Officer
2019-09-04 ~ now
IIF 1 - Director → ME
2024-01-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-09-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
DAVID SIMPSON LTD
SC657756 14594009, SC640670, 12014418Warning 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) 70 Pilton Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
37 Corbett Place, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 2 - Director → ME
2024-01-04 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
DAVID SIMPSON LTD
- 2023-12-16
14594009 SC640670, SC657756, 12014418Warning 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)MARITIME PROPULSION SYSTEMS LTD
- 2023-06-22
14594009 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
70 Pilton Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE