1
BRASS CREATIVE LTD.
- 2010-10-28
SC373542 23 Malachi Gait, Kirkliston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2010-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
Active Corporate (1 parent)
Officer
2020-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
DISCOVERY ADR GROUP LIMITED
- now 06003181 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (7 parents, 5 offsprings)
Officer
2007-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (2 parents)
Officer
2013-03-07 ~ now
IIF 2 - Director → ME
5
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-02-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
6
DISCOVERY RECRUITMENT AND TRAINING (LONDON) LIMITED
- now 05267957CAMPUS PACIFIC LTD.
- 2010-01-20
05267957 C/o N K Evans & Co, 40 Stockwell Street, Greenwich, London
Dissolved Corporate (5 parents)
Officer
2004-10-22 ~ dissolved
IIF 7 - Director → ME
7
TPL RESPONSE LIMITED
- 1999-08-11
03550887 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (9 parents)
Officer
1999-08-03 ~ now
IIF 5 - Director → ME
8
Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-20 ~ 2023-04-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-30
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
9
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (7 parents)
Officer
2001-03-27 ~ now
IIF 4 - Director → ME
10
Corn Exchange, Constitution Street, Edinburgh, Mid Lothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ 2010-01-31
IIF 16 - Director → ME
11
NAVY BLUE HOLDINGS LIMITED
- now SC219410Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-01
Commencement of winding up on 2011-12-01
Conclusion of winding up on 2013-08-20
Dissolved on 2013-12-02
HBJ 555 LIMITED - 2001-06-26
37 Albyn Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
2003-05-07 ~ 2010-01-31
IIF 18 - Director → ME
12
NAVYBLUE DESIGN EDINBURGH LIMITED
- now SC148949NEWBIQUEST LIMITED - 1994-08-10
The Corn Exchange, Constitution Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2001-06-28
IIF 20 - Director → ME
2001-06-28 ~ 2010-01-31
IIF 19 - Director → ME
13
MN NOVA (32) LIMITED
- 2009-06-16
SC346433 SC302558, SC346432, SC346849Warning 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) Corn Exchange, Constitution Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-06-15 ~ 2010-01-31
IIF 17 - Director → ME
14
ENSCO 179 LIMITED
- 2007-11-21
SC332440 SC313472, SC331256, 12810420Warning 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) The Corn Exchange, Constitution Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2007-11-21 ~ 2010-02-28
IIF 21 - Director → ME
15
PARALLAX PROFILING LIMITED
- now 07589603DISCOVERY PERFORMANCE MANAGEMENT LIMITED
- 2015-09-30
07589603STRATEGA PERFORMANCE MANAGEMENT LIMITED
- 2012-04-14
07589603 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2011-04-04 ~ now
IIF 3 - Director → ME
16
DISCOVERY GRADUATES LIMITED
- 2020-10-04
08435009 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (3 parents)
Officer
2013-03-07 ~ now
IIF 6 - Director → ME
17
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE