1
BROOK HUNT & ASSOCIATES LIMITED
01219287 Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (25 parents)
Officer
2013-01-16 ~ 2015-05-19
IIF 2 - Director → ME
2
CHARTERHOUSE NADIA 1 LIMITED
- now SC356383 SC358125, SC360558, SC358126Warning 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)MM&S (5457) LIMITED - 2009-06-02
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (22 parents, 1 offspring)
Officer
2009-07-22 ~ 2012-08-20
IIF 10 - Director → ME
2013-01-16 ~ 2015-05-19
IIF 23 - Director → ME
3
CHARTERHOUSE NADIA 2 LIMITED
- now SC358124 SC358125, SC360558, SC358126Warning 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)MM&S (5470) LIMITED - 2009-06-10
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19
IIF 15 - Director → ME
4
CHARTERHOUSE NADIA 3 LIMITED
- now SC358125 SC358124, SC360558, SC358126Warning 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)MM&S (5471) LIMITED - 2009-06-10
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19
IIF 20 - Director → ME
5
CHARTERHOUSE NADIA 4 LIMITED
- now SC358126 SC358124, SC358125, SC360558Warning 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)MM&S (5472) LIMITED - 2009-06-10
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19
IIF 12 - Director → ME
6
CHARTERHOUSE NADIA 5 LIMITED
- now SC360558 SC358124, SC358125, SC358126Warning 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)MM&S (5473) LIMITED - 2009-06-10
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (19 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19
IIF 21 - Director → ME
7
DORNOCH 2011 LIMITED - now
BARRIE & HIBBERT LIMITED
- 2013-12-19
SC157210BARRIE, HIBBERT & CO LIMITED - 1995-06-30
ALVAPALM LIMITED - 1995-05-10
7 Exchange Crescent, Conference Square, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
2008-12-04 ~ 2011-12-16
IIF 3 - Director → ME
8
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2012-08-02 ~ 2015-05-19
IIF 24 - Director → ME
9
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19
IIF 13 - Director → ME
10
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19
IIF 22 - Director → ME
11
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19
IIF 14 - Director → ME
12
HAMILTON & INCHES HOLDINGS LIMITED
- now SC182332DMWS 322 LIMITED - 1998-09-29
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (23 parents, 1 offspring)
Officer
2009-12-03 ~ 2013-01-30
IIF 9 - Director → ME
13
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
2010-04-20 ~ 2013-01-30
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Due to be dissolved on 2024-03-18
Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-04-03 ~ 2021-12-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2020-01-16 during the appointment or period of control
22 York Buildings John Adams Street, London
Dissolved Corporate (85 parents)
Officer
2006-04-28 ~ dissolved
IIF 26 - LLP Member → ME
16
SMART METERING SYSTEMS LIMITED - now
SMART METERING SYSTEMS PLC - 2024-06-11
SMART METERING SYSTEMS LIMITED - 2011-06-20
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (33 parents, 36 offsprings)
Officer
2010-06-05 ~ 2011-03-31
IIF 25 - Director → ME
17
WOOD MACKENZIE GROUP LIMITED
- now SC282604DMWS 719 LIMITED - 2005-05-25
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2005-05-31 ~ 2008-04-04
IIF 7 - Director → ME
2013-01-16 ~ 2015-05-19
IIF 16 - Director → ME
18
WOOD MACKENZIE HOLDINGS LIMITED
- now SC282605DMWS 720 LIMITED - 2005-05-25
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (15 parents, 2 offsprings)
Officer
2013-01-16 ~ 2015-05-19
IIF 18 - Director → ME
2005-05-31 ~ 2007-08-15
IIF 4 - Director → ME
19
WOOD MACKENZIE INVESTMENTS LIMITED
- now SC334499DMWS 866 LIMITED - 2008-02-15
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
2008-04-04 ~ 2009-08-19
IIF 5 - Director → ME
2013-01-16 ~ 2015-05-19
IIF 19 - Director → ME
20
DMWS 518 LIMITED
- 2001-12-24
SC222302 SC247352, SC222301, SC282603Warning 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) Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (20 parents, 7 offsprings)
Officer
2001-12-12 ~ 2007-08-15
IIF 6 - Director → ME
2013-01-16 ~ 2015-05-19
IIF 17 - Director → ME