1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-15 ~ 2017-03-29
IIF 16 - Director → ME
2
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED
- 2003-10-07
SC045439STIELL GLASGOW LIMITED
- 1999-03-11
SC045439E.J. STIELL (GLASGOW) LIMITED
- 1996-10-16
SC045439TOWN AND COUNTRY REFRIGERATION LIMITED.
- 1994-09-02
SC045439 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
1993-05-31 ~ 2000-04-07
IIF 40 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 45 - Secretary → ME
3
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2005-05-06 ~ dissolved
IIF 1 - Director → ME
4
CARILLION (AMBS) HOLDINGS LIMITED - now
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED
- 2000-06-02
SC203910 SC203912, SC203913, 02748405Warning 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) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2000-03-01 ~ 2000-04-07
IIF 38 - Director → ME
2000-03-01 ~ 2000-04-07
IIF 47 - Secretary → ME
5
CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED
- 2004-05-10
SC020258 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
1990-06-21 ~ 2000-04-07
IIF 37 - Director → ME
1989-12-01 ~ 1991-04-19
IIF 44 - Secretary → ME
1992-02-12 ~ 2000-04-07
IIF 46 - Secretary → ME
6
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
1993-01-07 ~ 2013-01-24
IIF 27 - Director → ME
7
3 Galena Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-31 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove members as a member of a firm → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
8
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
DOUGAL PROPERTIES LIMITED - now
DOUGAL PROPERTIES LTD
- 2017-09-05
06764961 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (7 parents)
Officer
2008-12-03 ~ 2014-02-06
IIF 18 - Director → ME
10
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Officer
2005-05-06 ~ 2014-02-06
IIF 20 - Director → ME
11
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 58 offsprings)
Officer
1996-11-22 ~ 2014-02-06
IIF 23 - Director → ME
12
GLENTHORNE MEWS MANAGEMENT LIMITED
03273067 3 Galena Road, London
Active Corporate (10 parents)
Officer
1997-07-02 ~ now
IIF 29 - Director → ME
13
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 31 offsprings)
Officer
1996-11-22 ~ 2014-02-06
IIF 26 - Director → ME
14
3 Galena Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-10 ~ 2017-02-01
IIF 17 - Director → ME
15
JONATHAN COURT RESIDENTS LIMITED
- now 01372028GRANDSPIRAL LIMITED - 1978-12-31
C/o Dat Group, 3 Galena Road, London
Active Corporate (28 parents)
Officer
2007-05-01 ~ now
IIF 30 - Director → ME
2011-10-10 ~ now
IIF 49 - Secretary → ME
16
3 Galena Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-10 ~ now
IIF 35 - Director → ME
17
2 House O'hill Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-05-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 House O'hill Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-04-03 ~ dissolved
IIF 51 - Director → ME
19
PHOTO MARKETING ASSOCIATION INTERNATIONAL (UK) LIMITED
- now 02664473TUCKWOOD NO. 24 LIMITED - 1992-06-15
3 Galena Road, London
Dissolved Corporate (13 parents)
Officer
2015-11-20 ~ dissolved
IIF 15 - Director → ME
20
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-21 ~ 2012-06-15
IIF 36 - Secretary → ME
21
3 Galena Road, Hammersmith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
22
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 8 - LLP Designated Member → ME
23
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 11 - LLP Designated Member → ME
24
SAPPY PROPERTIES (BEXLEYHEATH) LLP
OC343293 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 13 - LLP Designated Member → ME
25
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 10 - LLP Designated Member → ME
26
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 5 - LLP Designated Member → ME
27
SAPPY PROPERTIES (IVY) LLP
- now OC346295 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (9 parents, 56 offsprings)
Officer
2009-06-10 ~ 2009-08-01
IIF 14 - LLP Designated Member → ME
2012-04-01 ~ 2014-02-06
IIF 33 - LLP Designated Member → ME
28
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 12 - LLP Designated Member → ME
29
SAPPY PROPERTIES (LONDON) LIMITED - now
SAPPY PROPERTIES (LONDON) LTD
- 2017-09-05
02632016SNAPPY PROPERTIES (LONDON) LIMITED
- 2012-10-29
02632016 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (11 parents, 55 offsprings)
Officer
1991-07-24 ~ 2014-02-06
IIF 24 - Director → ME
30
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-25 ~ 2009-08-01
IIF 7 - LLP Designated Member → ME
31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 9 - LLP Designated Member → ME
32
SAPPY PROPERTIES (WALWORTH ROAD) LLP
OC343291 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 6 - LLP Designated Member → ME
33
Unit 9-12 Glenthorne Mews Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ dissolved
IIF 4 - Director → ME
34
SNAPPY SNAPS FRANCHISES LIMITED
02632020 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (15 parents)
Officer
2010-04-01 ~ 2013-01-24
IIF 22 - Director → ME
1991-07-24 ~ 2009-11-30
IIF 3 - Director → ME
35
OSTRICH SOLUTIONS LIMITED
- 2000-03-24
02685457BODY & FACE FRANCHISES LIMITED
- 1995-08-29
02685457 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
1992-02-07 ~ 2013-01-24
IIF 21 - Director → ME
36
ST MARY'S UNIVERSITY, TWICKENHAM - now
ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM
- 2014-02-03
05977277 Waldegrave Road, Strawberry Hill, Twickenham, London
Active Corporate (104 parents, 1 offspring)
Officer
2006-10-25 ~ 2012-12-31
IIF 25 - Director → ME
37
STIELL INFRAMAN LIMITED - now
STIELL PROCESS ENGINEERING LIMITED
- 2002-12-30
SC083991 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-07-04 ~ 2000-04-07
IIF 39 - Director → ME
1996-07-04 ~ 2000-04-07
IIF 48 - Secretary → ME
38
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Officer
2004-08-02 ~ 2014-02-06
IIF 19 - Director → ME
39
3 Galena Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ now
IIF 31 - Director → ME
40
2 House O'hill Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 50 - Director → ME
41
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2002-06-17 ~ 2005-05-18
IIF 2 - Director → ME