1
ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED
SC217955 71 Brunswick Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-04-09 ~ 2006-09-01
IIF 2 - Secretary → ME
2
71 Brunswick Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2017-06-28
IIF 54 - Director → ME
3
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ 2006-08-20
IIF 34 - Director → ME
4
ALLMED MEDICAL (UK) LIMITED - now
MITSUSHI MEDICAL CO. (UK) LIMITED
- 2005-06-16
SC265361 24 Great King Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-03-23 ~ 2004-06-04
IIF 57 - Director → ME
5
ALPHATECH TRADING LIMITED
- now 03415906DORADO CONSULTANTS LIMITED - 2003-12-03
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (10 parents)
Officer
2004-06-07 ~ 2005-02-16
IIF 25 - Director → ME
6
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2006-08-20
IIF 28 - Director → ME
7
Essex House 8 The Shrubberies, George Lane, London, Greater London, United Kingdom
Active Corporate (10 parents)
Officer
2003-07-09 ~ 2005-02-16
IIF 45 - Director → ME
8
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2002-06-13 ~ 2006-08-20
IIF 40 - Director → ME
9
APPLESNAPZ LIMITED - now
APPLESNAPS LIMITED
- 2005-01-06
SC243319 Water Tower, East Dalmeny, South Queensferry, West Lothian
Dissolved Corporate (7 parents)
Officer
2003-02-03 ~ 2003-07-29
IIF 29 - Director → ME
10
ARTON FINANCIAL SERVICES LIMITED
SC224168 9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2001-10-12 ~ 2006-09-01
IIF 67 - Nominee Secretary → ME
11
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2002-08-29 ~ 2006-09-09
IIF 3 - Secretary → ME
12
ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
05081667 C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2004-03-23 ~ 2005-04-01
IIF 58 - Director → ME
13
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2001-01-26 ~ 2006-08-20
IIF 16 - Director → ME
14
39/43 Duke Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2001-09-26 ~ dissolved
IIF 60 - Nominee Secretary → ME
15
AXIANO BUSINESS SERVICES LIMITED
SC234516 71 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-07-25 ~ dissolved
IIF 66 - Nominee Secretary → ME
16
AXIANO COMPANY DIRECTORS LIMITED
SC234984 71 Brunswick Street, Edinburgh
Dissolved Corporate (3 parents, 50 offsprings)
Officer
2002-08-06 ~ dissolved
IIF 64 - Nominee Secretary → ME
17
AXIANO COMPANY SECRETARIES LIMITED
SC234517 71 Brunswick Street, Edinburgh
Dissolved Corporate (5 parents, 196 offsprings)
Officer
2002-07-25 ~ 2005-08-01
IIF 61 - Nominee Secretary → ME
18
41 Duke Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2003-05-06 ~ dissolved
IIF 74 - Secretary → ME
19
AXIANO ACCOUNTING & BUSINESS SERVICES LTD - 2009-01-09
AXIANO ACCOUNTING LTD - 2008-12-01
71 Brunswick Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2017-06-28
IIF 55 - Director → ME
2015-06-01 ~ 2017-06-28
IIF 14 - Secretary → ME
20
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2006-08-20
IIF 26 - Director → ME
21
69 Brunswick Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-10-06 ~ 2006-08-17
IIF 77 - Director → ME
22
CARAT CONSULTING & TRADING LIMITED
SC229172 71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2002-03-14 ~ 2006-08-20
IIF 48 - Director → ME
23
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2001-02-14 ~ 2006-08-17
IIF 1 - Secretary → ME
24
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-14 ~ 2001-02-16
IIF 62 - Nominee Secretary → ME
25
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2002-07-05 ~ 2005-12-06
IIF 71 - Nominee Secretary → ME
26
CROWNE MEDIA LIMITED - now
INTERNUTRIC CONSTRUCTIONS LIMITED
- 2005-09-15
04531969INTERNUTRIC LIMITED
- 2004-02-20
04531969 Abacus House, 33 Gutter Lane, London
Dissolved Corporate (11 parents)
Officer
2004-02-16 ~ 2005-03-04
IIF 20 - Director → ME
27
41 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ 2008-11-05
IIF 59 - Director → ME
2007-06-04 ~ dissolved
IIF 11 - Secretary → ME
28
DENTAL WORLDWIDE MARKETING AND SALES LIMITED
SC224399 71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Officer
2001-10-18 ~ 2006-08-17
IIF 65 - Nominee Secretary → ME
29
DESIGN CONSULTING AND TRADE LIMITED
04252058 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2001-07-13 ~ 2006-08-17
IIF 70 - Nominee Secretary → ME
30
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2002-03-14 ~ 2006-08-17
IIF 18 - Director → ME
31
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ 2005-02-16
IIF 56 - Director → ME
32
ELVASTON TRADING LIMITED LIABILITY PARTNERSHIP
SO300409 41 Duke Street, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ 2004-07-15
IIF 15 - LLP Designated Member → ME
33
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2000-09-26 ~ 2006-09-01
IIF 8 - Secretary → ME
34
EUROPE TRADE ORGANISATION LIMITED
SC484963 18/2 Royston Mains Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2014-08-22 ~ 2016-02-22
IIF 53 - Director → ME
35
EUROPEAN COMPANY CONSULTANTS LIMITED - now
EURASIA (UK) LIMITED
- 2005-05-26
05028750 Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-02-03 ~ 2004-04-20
IIF 47 - Director → ME
36
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2002-03-09 ~ 2002-12-05
IIF 41 - Director → ME
2003-01-13 ~ 2006-08-17
IIF 50 - Director → ME
2001-11-08 ~ 2002-03-09
IIF 7 - Secretary → ME
37
Office B, 18 The Green, London, England
Dissolved Corporate (10 parents)
Officer
2003-12-01 ~ 2006-04-05
IIF 84 - Secretary → ME
38
FOREIGN PROPERTY INVESTMENTS LIMITED
05288018 12 Hill Drive, Kingsbury, London
Dissolved Corporate (7 parents)
Officer
2004-11-16 ~ 2005-08-15
IIF 82 - Director → ME
39
122-126 Tooley Street, London
Dissolved Corporate (5 parents)
Officer
2002-02-21 ~ 2006-06-15
IIF 33 - Director → ME
40
GOLDWALL FINANCIAL SERVICES LIMITED
SC224169 71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2001-10-12 ~ 2006-08-17
IIF 63 - Nominee Secretary → ME
41
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
(before 2003-01-07) ~ 2006-08-20
IIF 86 - Director → ME
42
78 Montgomery Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2003-08-11 ~ 2006-08-17
IIF 24 - Director → ME
43
INSTANT START 11295 LIMITED
04252056 03124254, 03124251, 03166502Warning 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 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2001-07-13 ~ 2006-08-17
IIF 72 - Nominee Secretary → ME
44
INTEREUROPE ENGINEERING LIMITED
04929213 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (7 parents)
Officer
2003-10-13 ~ 2005-02-16
IIF 39 - Director → ME
45
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (12 parents)
Officer
2003-07-01 ~ 2005-02-16
IIF 36 - Director → ME
46
69 Brunswick Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2004-11-15 ~ 2006-08-17
IIF 83 - Director → ME
47
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2003-08-12 ~ 2006-08-20
IIF 46 - Director → ME
48
39-43 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 75 - LLP Designated Member → ME
49
39-43 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 76 - LLP Designated Member → ME
50
LEAMORE FINANCIAL SERVICES LIMITED
SC224576 71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Officer
2001-10-25 ~ 2006-09-01
IIF 68 - Nominee Secretary → ME
51
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2002-05-17 ~ 2006-08-20
IIF 35 - Director → ME
52
LEXUS EUROPE LIMITED - now
LEXUS ASSOCIATES LIMITED
- 2012-02-07
04554742 239 Charlton Road, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2003-01-10 ~ 2005-02-16
IIF 49 - Director → ME
53
1 Kings Avenue, Winchmore Hill, London
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-18 ~ 2016-03-17
IIF 80 - Director → ME
54
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2001-02-28 ~ 2006-08-20
IIF 38 - Director → ME
2002-09-10 ~ 2006-08-20
IIF 12 - Secretary → ME
55
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-14
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2019-06-11
Dissolved on 2019-12-04
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2006-08-20
IIF 32 - Director → ME
56
OOOI LIMITED - now
MERIDIAN PRODUCTIVITY SPECIALISTS LIMITED
- 2009-02-23
SC221037 36 Atholl Crescent Lane, Edinburgh
Dissolved Corporate (6 parents)
Officer
(before 2001-07-09) ~ 2003-03-18
IIF 85 - Director → ME
57
3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-12-10 ~ 2005-02-16
IIF 43 - Director → ME
58
7/1 Fidra Court, Pennywell Medway, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-01-21 ~ 2006-09-01
IIF 22 - Director → ME
59
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2000-09-12 ~ 2006-08-17
IIF 19 - Director → ME
60
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2006-08-20
IIF 37 - Director → ME
61
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ 2006-10-02
IIF 42 - Director → ME
62
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2002-12-13 ~ 2003-03-07
IIF 17 - Director → ME
63
REDEEM LIMITED - now
REDEEM PLC - 2010-07-01
EURO SOURCE (EUROPE) LIMITED - 2004-10-28
MERIDIAN (SCOTLAND) LIMITED
- 2000-12-18
SC194216 The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
Dissolved Corporate (23 parents)
Officer
1999-03-10 ~ 1999-03-10
IIF 52 - Director → ME
64
39 Duke Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 78 - Director → ME
65
Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2003-06-09 ~ 2006-08-20
IIF 30 - Director → ME
66
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-10-10 ~ 2006-08-20
IIF 6 - Secretary → ME
67
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ 2006-09-01
IIF 73 - Nominee Secretary → ME
68
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ 2008-08-28
IIF 81 - Director → ME
69
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2002-03-14 ~ 2006-08-20
IIF 31 - Director → ME
70
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2002-05-21 ~ 2006-09-12
IIF 51 - Director → ME
71
Unit 6 West Mews, West Road, London, England
Dissolved Corporate (16 parents)
Officer
2002-10-15 ~ 2002-10-15
IIF 10 - Secretary → ME
72
71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2001-11-08 ~ 2006-09-01
IIF 5 - Secretary → ME
73
9a Tinto Place, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-03 ~ 2006-09-01
IIF 4 - Secretary → ME
74
24238, Sc166721 - Companies House Default Address, Edinburgh
Dissolved Corporate (7 parents)
Officer
1996-07-01 ~ 2001-12-05
IIF 9 - Secretary → ME
75
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2001-10-12 ~ 2006-09-01
IIF 69 - Nominee Secretary → ME
76
39/5 Granton Crescent, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-03-02 ~ 2006-09-01
IIF 13 - Secretary → ME
77
Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-09-20 ~ 2005-02-16
IIF 21 - Director → ME
78
41 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolved
IIF 79 - Director → ME
79
VENTEC BUSINESS SERVICES LIMITED
SC229174 71 Brunswick Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2002-03-14 ~ 2006-02-01
IIF 23 - Director → ME
80
71 Brunswick Street, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ 2006-08-20
IIF 27 - Director → ME
81
Edinburgh Midlothian, Brunswick Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2002-03-14 ~ 2004-04-22
IIF 44 - Director → ME