1
MM&S (5483) LIMITED - 2009-07-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2009-07-29 ~ dissolved
IIF 17 - Director → ME
2
Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 29 - Director → ME
3
17 Pointwell Lane, Coggeshall, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2011-11-17 ~ dissolved
IIF 33 - Director → ME
5
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-07 ~ 2021-05-24
IIF 15 - Director → ME
6
34 North West Thistle Street Lane, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2001-02-19
IIF 25 - Director → ME
7
CALEDONIA FILM STUDIOS LIMITED - now
EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-01-19 ~ 2023-10-25
IIF 10 - Director → ME
8
CHARLES LETTS (CANADA) LIMITED
- now 00401884LETTS QUIKREF CO LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (20 parents)
Officer
1993-08-01 ~ 1995-07-31
IIF 48 - Director → ME
9
CHARLES LETTS (HOLDINGS) LIMITED
- now 00386906CHARLES LETTS & CO.LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
1993-06-14 ~ 1995-07-31
IIF 46 - Director → ME
10
CHARLES LETTS BOOKS LIMITED
- now 01075794INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23
STALLERGREEN LIMITED - 1980-12-31
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Officer
1993-08-01 ~ 1995-07-31
IIF 43 - Director → ME
11
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED
- now 00446557CHARLES LETTS GROUP SERVICES LIMITED
- 1994-09-05
00446557 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (19 parents)
Officer
1993-08-01 ~ 1995-07-31
IIF 45 - Director → ME
12
CHARLES LETTS GROUP LIMITED
- now SC147317DMWS 234 LIMITED - 1993-11-17
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
1993-12-02 ~ 1995-07-31
IIF 41 - Director → ME
13
CHARLES LETTS PROPERTIES LIMITED
- now 02717816EAGEROPEN LIMITED - 1992-07-02
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (20 parents)
Officer
1993-08-01 ~ 1995-07-31
IIF 42 - Director → ME
14
INTERNATIONAL HEALTHSCREEN TECHNOLOGIES LIMITED
- 2015-02-27
08866941 Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2014-04-25 ~ 2021-06-02
IIF 14 - Director → ME
15
COMPUTASTAT GROUP LIMITED
- now 02223638COMPUTASTAT LIMITED - 2000-05-22
Unit 1 Western Drive, Hengrove, Bristol, England
Active Corporate (13 parents)
Officer
2017-04-13 ~ 2023-10-18
IIF 13 - Director → ME
16
41 Coram Campus, Brunswick Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 3 - Director → ME
17
CORAM CHILDREN'S LEGAL CENTRE LIMITED
- now 01520787CHILDREN'S LEGAL CENTRE LIMITED(THE)
- 2012-06-15
01520787 Wellington House, 4th Floor, 90-92 Butt Road, Colchester, Essex, England
Active Corporate (57 parents)
Officer
1996-03-23 ~ 2013-09-01
IIF 21 - Director → ME
18
CRANE FRUEHAUF LIMITED - 1987-04-29
PLASTIC RESEARCH LABORATORIES LIMITED - 1982-07-21
HARCOL PRECISION FABRICATORS LIMITED - 1976-12-31
Rash's Green, Toftwood, Dereham, Norfolk
Dissolved Corporate (9 parents)
Officer
2002-09-19 ~ 2004-04-02
IIF 9 - Director → ME
19
Unit A, Total Park Station Road, Theale, Reading, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-02-05 ~ 2020-04-24
IIF 5 - Director → ME
20
HERBERT DAWE LIMITED - 1990-03-03
Deloitte Llp, 2 Harman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2012-02-01 ~ 2012-11-30
IIF 31 - Director → ME
21
FASHION AND LIFESTYLE BRANDS GROUP LIMITED - now
MILLENNIUM CALENDAR COMPANY LIMITED - 2006-02-27
LETTS ERSKINE LIMITED
- 1997-05-02
SC022361 Excel House (4th Floor), Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1993-08-01 ~ 1995-07-31
IIF 44 - Director → ME
22
FLB GROUP LIMITED - now
CHARLES LETTS & CO LIMITED
- 2015-02-10
SC007315CHARLES LETTS (SCOTLAND) LIMITED
- 1994-06-20
SC007315 Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
1993-08-01 ~ 1995-07-31
IIF 47 - Director → ME
23
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Liquidation Corporate (7 parents)
Officer
2002-09-13 ~ 2004-04-02
IIF 6 - Director → ME
24
Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire
Active Corporate (15 parents, 2 offsprings)
Officer
2010-01-26 ~ 2015-11-13
IIF 34 - Director → ME
25
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-07 ~ 2021-05-24
IIF 4 - Director → ME
26
GENERAL TRAILERS UNITED KINGDOM LIMITED
02075503 Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Liquidation Corporate (20 parents)
Officer
2002-09-19 ~ 2004-04-02
IIF 7 - Director → ME
27
OUSTERCLAUSE LIMITED - 1996-12-03
Unit 5 Moor Lane Trading Estate, Sherburn In Elmet, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-03-01 ~ 2013-12-13
IIF 37 - Director → ME
28
CELTUS LIMITED - 2006-04-25
Deptford Recycling Centre, Landmann Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-16 ~ 2021-05-19
IIF 50 - Director → ME
29
HUNTINGTOWER INVESTMENT GROUP LIMITED
- now 07120896DMWSL 627 LIMITED - 2010-05-06
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2010-06-21 ~ dissolved
IIF 35 - Director → ME
30
83 Hymers Avenue, Hull, East Yorkshire
Active Corporate (63 parents)
Officer
2012-09-09 ~ 2021-08-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 52 - Has significant influence or control → OE
31
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30
04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2001-09-11 ~ 2010-09-08
IIF 12 - Director → ME
32
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
RECEIVERSHIP Corporate (35 parents)
Officer
1991-03-11 ~ 1993-03-19
IIF 49 - Director → ME
33
LATCHAM CONSULTING LIMITED - 2010-01-10
Unit 1 Western Drive, Hengrove, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-05 ~ 2023-10-18
IIF 55 - Director → ME
34
William Hornby Gore 17 Pointwell Mill, Coggeshall, Coggeshall, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-14 ~ 2023-10-18
IIF 59 - Director → ME
35
5a Frascati Way, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-11-16 ~ dissolved
IIF 40 - LLP Designated Member → ME
36
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ dissolved
IIF 39 - LLP Member → ME
37
FORMSOURCE LIMITED
- 2010-06-09
SC368480 Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (7 parents)
Officer
2010-06-03 ~ 2023-11-18
IIF 30 - Director → ME
38
78 Dale Street, Chiswick, London
Dissolved Corporate (5 parents)
Officer
2013-06-05 ~ 2023-10-18
IIF 38 - LLP Designated Member → ME
39
17 Pointwell Lane, Coggeshall, Colchester, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-10-25 ~ dissolved
IIF 51 - Director → ME
40
MEL2021 LIMITED LIABILITY PARTNERSHIP
OC435469 Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2023-10-18
IIF 58 - LLP Designated Member → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 50% but less than 75% → OE
41
PACIFIC SHELF 691 LIMITED
- 1996-11-18
SC166787 SC211800, SC121259, SC187215Warning 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) Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (6 parents)
Officer
1996-10-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
42
PROVINCIAL HOTELS & INNS LIMITED
08766501 County Hotel, Lancaster Rd, Carnforth, Lancaster, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-26 ~ 2023-10-18
IIF 1 - Director → ME
Person with significant control
2017-09-02 ~ 2023-10-23
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ 2023-10-18
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ 2023-10-24
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
DMWS 614 LIMITED - 2003-04-09
C/o Bdo Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2003-05-23 ~ 2003-10-17
IIF 20 - Director → ME
45
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-07 ~ 2021-05-24
IIF 16 - Director → ME
46
SM REORGANISATION 2003 LIMITED
- now SC168069BREWING PRODUCTS LIMITED
- 1997-11-05
SC168069DMWS 274 LIMITED - 1996-10-04
11 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
1996-10-11 ~ dissolved
IIF 23 - Director → ME
47
40 Brunswick Square, London
Active Corporate (57 parents, 1 offspring)
Officer
2012-10-29 ~ 2023-10-18
IIF 36 - Director → ME
48
Wilkins Kennedy Llp Bridge House, London Bridge, London, England
Dissolved Corporate (10 parents)
Officer
2013-05-13 ~ dissolved
IIF 32 - Director → ME
49
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED
- now 04344952UNIVERSITY OF ESSEX RESEARCH PARK HOLDINGS LIMITED
- 2010-06-29
04344952PRECIS (2166) LIMITED - 2002-08-21
Wivenhoe Park, Colchester, Essex
Active Corporate (26 parents)
Officer
2007-03-14 ~ 2023-10-20
IIF 22 - Director → ME
50
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED
- now 04392361UNIVERSITY OF ESSEX RESEARCH PARK LIMITED - 2010-06-29
M&R 859 LIMITED - 2002-08-20
University Of Essex, Wivenhoe Park, Colchester, Essex
Active Corporate (29 parents)
Officer
2011-05-23 ~ 2023-10-20
IIF 27 - Director → ME
51
MM&S (2412) LIMITED - 1998-12-22
1 George Square, Glasgow
Active Corporate (11 parents, 1 offspring)
Officer
2002-09-19 ~ 2005-03-22
IIF 19 - Director → ME
52
C/o Kroll Limited, 10 Fleet Place, London
Liquidation Corporate (8 parents)
Officer
2002-01-22 ~ 2004-04-23
IIF 8 - Director → ME
53
Fifth Floor, 76 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ 2008-10-29
IIF 24 - Director → ME
54
158 Edmund Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-12-21 ~ 2008-10-29
IIF 26 - Director → ME