1
WHITE STAR TRELEIGH LIMITED
- 2018-08-02
10816182 Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-13 ~ 2018-08-02
IIF 10 - Director → ME
Person with significant control
2017-06-13 ~ 2018-08-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
TM 1257 LIMITED
- 2006-10-17
SC303601 SC305102, SC325190, SC299985Warning 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) Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2006-10-16 ~ 2009-01-15
IIF 4 - Director → ME
3
DUNWILCO (1250) LIMITED
- 2006-06-22
SC283162 SC283168, SC277477, SC286672Warning 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) Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2005-06-16 ~ 2009-01-15
IIF 6 - Director → ME
4
TM 1284 LIMITED
- 2007-07-03
SC314475 SC276021, SC331838, SC314467Warning 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) Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2007-07-03 ~ 2009-01-15
IIF 3 - Director → ME
5
TM 1283 LIMITED
- 2007-06-05
SC314474 SC273190, SC331838, SC314475Warning 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) Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2007-06-05 ~ 2009-01-15
IIF 2 - Director → ME
6
DUDDINGSTON HOUSE SOUTHERN LIMITED
- now SC263378TM 1218 LIMITED - 2004-02-26
Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2004-06-21 ~ 2009-03-03
IIF 5 - Director → ME
7
THE RECYCLED OFFICE COMPANY (UK) CIC - now
OFRC CIC - 2019-11-21
The Old School, 188 Liscard Road, C/o Fd Analytical, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-27 ~ 2018-07-25
IIF 15 - Director → ME
8
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ 2018-08-21
IIF 14 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
WHITE STAR DEVELOPMENT MANAGEMENT LIMITED
05510672 Ashleys, Invision House, Wilbury Way, Hitchin, Herts
Active Corporate (4 parents)
Officer
2005-07-18 ~ now
IIF 1 - Director → ME
2005-07-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
10
WHITE STAR ELLESMERE PORT LIMITED
10816111 Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
First Floor 6 Ferranti Court, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (4 parents)
Officer
2017-06-13 ~ 2018-08-08
IIF 13 - Director → ME
Person with significant control
2017-06-13 ~ 2018-08-08
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
Summerfield House, 86 Ledborough Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2004-03-16 ~ 2011-07-31
IIF 16 - Director → ME
16
WHITE STAR RENEWABLE ENERGY LIMITED
07449958 Invision House, Wilbury Way, Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ 2011-07-31
IIF 7 - Director → ME