1
Suite 6a Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
AZILO TECHNOLOGIES LIMITED
- now SC463451JUMPSTART CAREERS LIMITED
- 2015-03-11
SC463451 Suite 6a Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Active Corporate (6 parents)
Officer
2013-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-07 ~ 2022-06-16
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
BNG TRAINING LIMITED
- 2019-04-10
SC465552 Suite 6a Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Active Corporate (8 parents)
Officer
2013-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ dissolved
IIF 25 - Director → ME
5
Block B, Suite 2 Kittleyards, Causewayside, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 11 - Director → ME
6
BNG EARLY YEARS TRAINING LIMITED
SC463462 Suite 6a Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (6 parents)
Officer
2013-11-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
BOX-IT DOCUMENT SOLUTIONS LIMITED - now
STORTEXT DOCUMENT SOLUTIONS LIMITED
- 2011-06-01
02372487STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (32 parents)
Officer
2003-09-02 ~ 2010-02-25
IIF 18 - Director → ME
8
BOX-IT OUTSOURCING LIMITED - now
STORTEXT FM LIMITED
- 2011-06-01
05334086 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2005-04-05 ~ 2010-02-25
IIF 16 - Director → ME
9
BUOYS AND GULLS NURSERY LIMITED
SC365612 Newfield House, 1 New Street, Musselburgh, East Lothian
Active Corporate (15 parents)
Officer
2015-04-01 ~ 2019-02-18
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
CELTIC CROSS NURSERY SCHOOL LIMITED
SC232318 Newfield House, 1 New Street, Musselburgh, East Lothian
Active Corporate (19 parents)
Officer
2004-11-01 ~ 2019-02-18
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
12 East Terrace, South Queensferry
Dissolved Corporate (7 parents)
Officer
2002-02-11 ~ 2014-07-31
IIF 1 - Director → ME
12
CRITIQOM LIMITED - now
STORTEXT UK LIMITED
- 2005-09-29
SC160484STORTEXT LOGISTICS LIMITED
- 2000-02-11
SC160484DUNWILCO (470) LIMITED
- 1995-10-03
SC160484 SC154662, SC189843, SC160482Warning 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) Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Active Corporate (47 parents)
Officer
1995-09-25 ~ 2002-01-15
IIF 2 - Director → ME
2005-09-01 ~ 2011-09-01
IIF 14 - Director → ME
13
QUILLCO 151 LIMITED - 2003-11-25
Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
Active Corporate (33 parents, 3 offsprings)
Officer
2004-02-05 ~ 2011-08-31
IIF 13 - Director → ME
14
HOLYROOD NURSERIES LIMITED
- now 10008071ENSCO 1505 LIMITED
- 2016-04-06
10008071 14884845, SC321693, 14943294Warning 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) 1 St. Peters Square, Manchester, England
Dissolved Corporate (8 parents)
Officer
2016-04-05 ~ 2019-02-18
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
15
Newfield House, 1 New Street, Musselburgh, East Lothian
Active Corporate (20 parents)
Officer
2007-02-28 ~ 2019-02-18
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
LITTLE GIRAFFE NURSERIES LIMITED
SC496331 Block B, Suite 2 Kittleyards, Causewayside, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 10 - Director → ME
17
OBAN YACHTS & MARINE SERVICES LIMITED
- 2006-10-06
SC298493SF 3036 LIMITED
- 2006-07-14
SC298493 SC298496, SC292318, SC285148Warning 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) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-07-11 ~ 2007-01-08
IIF 3 - Director → ME
18
26 Granton Mill Drive, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ 2011-07-05
IIF 9 - Director → ME
19
DUNWILCO (786) LIMITED - 2001-07-05
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2003-09-02 ~ 2010-02-25
IIF 22 - Director → ME
20
E-STORE CORPORATION LIMITED - 2001-08-22
DUNWILCO (726) LIMITED - 2000-02-11
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents)
Officer
2002-05-20 ~ 2010-02-25
IIF 15 - Director → ME
21
STORTEXT MICROFILM LIMITED
- now 03129327STERLING MICROFILM LIMITED - 2001-07-09
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-09-02 ~ 2010-02-25
IIF 17 - Director → ME
22
STRAWBERRY HILL NURSERIES LIMITED
- now SC224815CAMVO 57 LIMITED - 2002-02-13
Newfield House, 1 New Street, Musselburgh, East Lothian
Active Corporate (16 parents, 2 offsprings)
Officer
2002-06-17 ~ 2019-02-18
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ 2019-02-18
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED - now
BERTRAM NURSERY GROUP LIMITED
- 2021-06-16
SC304774 Newfield House, 1 New Street, Musselburgh, East Lothian
Active Corporate (19 parents, 3 offsprings)
Officer
2006-08-30 ~ 2019-02-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
THRIVE CHILDCARE AND EDUCATION LIMITED - now
HAPPITOTS DAY NURSERIES LIMITED
- 2015-07-22
SC192599 Newfield House, 1 New Street, Musselburgh, East Lothian
Active Corporate (17 parents, 9 offsprings)
Officer
2007-03-23 ~ 2019-02-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
WINNALL DOWN FARM THREE LTD - now
BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED
- 2011-10-03
01984079FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2005-04-05 ~ 2010-03-03
IIF 21 - Director → ME