1
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2005-07-21 ~ 2008-07-15
IIF 9 - Director → ME
2
RANOAK LIMITED - 1985-08-20
The Exchange, 142 St Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2001-05-02 ~ 2008-10-06
IIF 6 - Director → ME
1990-10-01 ~ 1999-03-09
IIF 7 - Director → ME
1995-12-22 ~ 2001-10-19
IIF 22 - Secretary → ME
3
DEGW EMPLOYEE TRUST TRUSTEES LIMITED
- now 05813419CONTINENTAL SHELF 385 LIMITED
- 2006-08-29
05813419 05194742, 05813404, 05813408Warning 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) The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2006-08-09 ~ 2008-10-31
IIF 5 - Director → ME
4
DEGW INTERNATIONAL CONSULTING LIMITED
- now 02761783DEGW STRATEGIC CONSULTING LIMITED - 1996-03-07
DEGW STRATEGY LIMITED - 1992-12-22
The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-02 ~ 2008-10-06
IIF 2 - Director → ME
5
Arainn, Dungarthill, Dunkeld, Perthshire
Active Corporate (1 parent)
Officer
2014-03-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
ARRIVEMETHOD LIMITED - 1991-12-17
The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (19 parents)
Officer
2001-05-02 ~ 2008-10-06
IIF 3 - Director → ME
7
HILLGATE (216) PLC
- 2001-05-04
04176007 04178542, 04140621, 04235942Warning 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) 30 Finsbury Square, London, Greater London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2001-03-20 ~ 2007-07-29
IIF 14 - Director → ME
2005-12-19 ~ 2006-05-08
IIF 23 - Secretary → ME
8
The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-02 ~ 2008-10-31
IIF 4 - Director → ME
9
30 Finsbury Square, London, Greater London
Dissolved Corporate (10 parents)
Officer
2006-11-03 ~ 2008-10-01
IIF 13 - Director → ME
10
12 Arran Way, Bothwell, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 12 - Director → ME
2012-10-25 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
167 Renfrew Street, Glasgow
Active Corporate (191 parents, 1 offspring)
Officer
2009-07-01 ~ 2018-07-01
IIF 1 - Director → ME
12
Arainn, Dungarthill, Dunkeld, Perthshire
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 15 - Director → ME
2019-01-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-01-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
3 Baird Gardens, South Lanarkshire, Blantyre
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 8 - Director → ME
2009-11-11 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Arran Way, Bothwell, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Arainn, Dungarthill, Dunkeld, Perthshire
Active Corporate (2 parents)
Officer
2019-04-02 ~ now
IIF 16 - Director → ME
2019-04-02 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-04-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
12 Arran Way, Bothwell, Glasgow, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 10 - Director → ME