1
ACCURATE RESOURCE SOLUTIONS LIMITED
- now 06269452ACCURATE APPOINTMENTS LIMITED
- 2008-12-09
06269452 1 Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
2007-06-05 ~ dissolved
IIF 26 - Director → ME
2
BOARS HILL MANAGEMENT COMPANY LIMITED
07824032 83 Cambridge Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-01 ~ 2015-07-31
IIF 29 - Director → ME
3
CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED
- now SC317265MM&S (5221) LIMITED
- 2014-03-19
SC317265 SC323210, SC317266, 05573871Warning 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) C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2019-05-02
IIF 19 - Director → ME
2007-04-25 ~ 2015-02-12
IIF 33 - Secretary → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
4
CARLTON RESOURCE SOLUTIONS LIMITED
- now SC080938CARLTON APPOINTMENTS (ABERDEEN) LIMITED
- 2001-06-27
SC080938 Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-06-08 ~ dissolved
IIF 20 - Director → ME
2001-06-08 ~ 2015-02-12
IIF 31 - Secretary → ME
5
24 High Street, Saffron Walden, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2025-06-09 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
24 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MAJORDOMO HOSPITALITY & EVENTS MANAGEMENT LIMITED
- now 07023086MAJOR DOMO HOSPITALITY & EVENTS MANAGEMENT LIMITED
- 2009-10-09
07023086 The Coach House, The Square, Sawbridgeworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-09-18 ~ 2013-03-19
IIF 28 - Director → ME
9
MAXWELL DRUMMOND COMMODITIES LIMITED
- now SC480621MM&S (5840) LIMITED
- 2015-02-27
SC480621 09332161, 09178165, 06776796Warning 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) C/o Carlton Resource Solutions Holdings Limited Provinder House, 37 Waterloo Quay, Aberdeen, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2015-02-10 ~ dissolved
IIF 17 - Director → ME
10
OTTERY THREE LIMITED - 2021-11-05
24 High Street, Saffron Walden, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
MM&S (5211) LIMITED
- 2012-05-30
SC315454 SC469301, SC525388, SC423691Warning 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) Third Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2007-04-25 ~ now
IIF 21 - Director → ME
2007-04-25 ~ 2015-02-12
IIF 34 - Secretary → ME
12
MM&S (5222) LIMITED
- 2012-05-30
SC317266 06292816, SC350984, SC315151Warning 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 Rubislaw Place, Aberdeen, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2007-04-25 ~ dissolved
IIF 24 - Director → ME
2007-04-25 ~ dissolved
IIF 32 - Secretary → ME
13
Third Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1995-05-25 ~ dissolved
IIF 18 - Director → ME
1995-05-25 ~ 2015-02-12
IIF 30 - Secretary → ME
14
FG ASSOCIATES ABERDEEN LIMITED - 2019-01-23
H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2020-10-31 ~ 2025-11-27
IIF 10 - Director → ME
Person with significant control
2021-01-19 ~ 2025-11-27
IIF 4 - Ownership of shares – 75% or more → OE
15
37 Albert Street, Aberdeen, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2009-03-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-17 ~ 2019-05-10
IIF 3 - Ownership of shares – 75% or more → OE
17
24 High Street, Saffron Walden, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 11 - Director → ME
18
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-09-18 ~ dissolved
IIF 23 - Director → ME
19
GBP POLAND LIMITED - 2011-03-10
24 High Street, Saffron Walden, England
Dissolved Corporate (7 parents)
Officer
2011-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
20
4 Rubislaw Place, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ dissolved
IIF 27 - Director → ME
21
THE ENERGY HUMAN CAPITAL GROUP LIMITED
- now SC461936PACIFIC SHELF 1754 LIMITED
- 2014-01-17
SC461936 11421387, SC108617, SC464909Warning 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) C/o Carlton Resource Solutions Holdings Limited Provinder House, 37 Waterloo Quay, Aberdeen, Scotland, Scotland
Dissolved Corporate (7 parents)
Officer
2014-01-16 ~ dissolved
IIF 16 - Director → ME