1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 235 offsprings)
Officer
2006-08-01 ~ 2009-07-03
IIF 26 - Director → ME
2
BOOKAJET AIRCRAFT ENGINEERING LIMITED
05082318 30b Southgate, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2006-07-11 ~ 2024-03-20
IIF 1 - Secretary → ME
3
BOOKAJET AIRCRAFT MANAGEMENT LIMITED
04736237 30b Southgate, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2020-08-26 ~ 2024-03-20
IIF 17 - Director → ME
2006-07-03 ~ 2024-03-20
IIF 2 - Secretary → ME
4
BOOKAJET AVIATION SERVICES LIMITED
- now 03399418INTERCAPITAL AVIATION LIMITED - 2003-06-23
30b Southgate, Chichester, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-12 ~ 2024-03-20
IIF 18 - Director → ME
2006-07-03 ~ 2024-03-20
IIF 3 - Secretary → ME
5
30b Southgate, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2006-07-11 ~ 2024-03-20
IIF 5 - Secretary → ME
6
GEMINAIR LIMITED - 2006-02-09
PREMIAIR CHARTER LIMITED - 2003-09-15
ALY AVIATION (1994) LIMITED - 1995-10-26
CAPTAIN AIRWAYS LIMITED - 1994-02-09
30b Southgate, Chichester, West Sussex
Active Corporate (12 parents)
Officer
2020-08-26 ~ 2024-03-20
IIF 16 - Director → ME
7
30b Southgate, Chichester, West Sussex
Active Corporate (10 parents, 4 offsprings)
Officer
2006-10-10 ~ 2024-03-20
IIF 24 - Director → ME
2006-07-11 ~ 2024-03-20
IIF 4 - Secretary → ME
8
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 131 offsprings)
Officer
2006-08-01 ~ 2009-07-03
IIF 25 - Director → ME
9
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (211 parents, 46 offsprings)
Officer
2006-08-01 ~ 2009-07-03
IIF 12 - LLP Designated Member → ME
10
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1289 offsprings)
Officer
2006-08-01 ~ 2009-07-03
IIF 27 - Director → ME
11
Eversheds Llp 70 Great Bridgewater Street, Manchester
Dissolved Corporate (42 parents, 215 offsprings)
Officer
1999-05-07 ~ 2001-06-08
IIF 10 - Director → ME
12
COMMON PEOPLE CLOTHING LTD
- 2014-12-02
SC491537 56 Palmerston Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ 2014-12-03
IIF 21 - Director → ME
13
LION CAPITAL PARTNERS PLC
- now 03555345LION TECHNOLOGIES PLC
- 2001-04-30
03555345LION CORPORATE ASSETS PLC
- 2000-03-01
03555345 Kroll, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1998-05-29 ~ 2003-06-13
IIF 8 - Secretary → ME
14
ELDONROSE LIMITED - 2000-03-24
Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2000-07-03 ~ 2001-11-01
IIF 9 - Secretary → ME
15
MFMAC SECRETARIES LIMITED
- now SC262093MORTON FRASER SECRETARIES LIMITED
- 2024-05-08
SC262093YORK PLACE (NO. 309) LIMITED - 2004-02-03
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents, 784 offsprings)
Officer
2015-05-01 ~ now
IIF 15 - Director → ME
16
MORTON FRASER DIRECTORS LIMITED
- now SC157556YORK PLACE (NO.156) LIMITED - 1997-04-21
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents, 505 offsprings)
Officer
2015-05-01 ~ now
IIF 14 - Director → ME
2010-06-18 ~ 2015-05-01
IIF 23 - Director → ME
17
MORTON FRASER MACROBERTS LLP
- now SO300472 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (131 parents, 44 offsprings)
Officer
2015-05-01 ~ now
IIF 13 - LLP Member → ME
18
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (49 parents, 151 offsprings)
Officer
1999-05-07 ~ 2001-06-08
IIF 11 - Director → ME
19
LISTER SQUARE (NO 185) LIMITED
- 2013-11-27
SC460671 SC464772, SC463039, SC463080Warning 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) 2/8 Sienna Gardens, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2013-11-11 ~ 2014-10-22
IIF 20 - Director → ME
20
CROWD OF ANGELS LIMITED - 2013-01-23
30 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-06-05 ~ dissolved
IIF 22 - Director → ME
21
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-02-03 ~ 2017-02-16
IIF 28 - Director → ME
22
WGH UK HOLDINGS LIMITED - now
INTERNATIONAL SURFACE PREPARATION UK HOLDINGS LIMITED
- 2006-10-24
04856144 04856167 Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-08-05 ~ 2003-08-06
IIF 7 - Secretary → ME
23
WGH UK LIMITED - now
Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-08-05 ~ 2003-08-06
IIF 6 - Secretary → ME
24
KINBURN (130) LIMITED
- 2009-08-17
SC359408 SC479379, SC374999, SC438223Warning 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) West Balbairdie, Kilrie, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2009-08-12 ~ dissolved
IIF 19 - Director → ME