1
ASLP100 SCOTTISH LIMITED PARTNERSHIP
SL005303 SL005372, SL005307, SL005304Warning 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) Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2019-12-31
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Right to appoint or remove persons → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
TOTAL LEGAL COMPLIANCE LIMITED
- 1999-05-05
02942101 Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
1994-12-21 ~ 2012-05-15
IIF 13 - Director → ME
1995-12-14 ~ 2000-01-01
IIF 40 - Secretary → ME
2009-03-25 ~ 2010-03-29
IIF 37 - Secretary → ME
3
CMI (ISSUE PREDICTION) LIMITED
- now 03564100UK MEAT QUALITY CERTIFICATION LIMITED
- 2003-07-09
03564100OVAL (1306) LIMITED - 1998-08-25
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2003-03-28 ~ 2012-05-15
IIF 14 - Director → ME
4
CHESHIRE MONITORING SERVICES LIMITED - 2000-08-17
CHESHIRE MONITORING LIMITED - 1997-03-04
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2008-09-11 ~ 2012-05-15
IIF 12 - Director → ME
5
E.L.M.V. ELLEN ELIZABETH MARINE VENTURE
01928252 St Johns Community Centre, 37-43 Glengall Grove, London, England
Dissolved Corporate (12 parents)
Officer
~ 2012-02-29
IIF 49 - Director → ME
6
3-4 Shadwell Pierhead, Glamis Road, London
Active Corporate (19 parents)
Officer
2020-02-06 ~ now
IIF 43 - Director → ME
~ now
IIF 48 - Secretary → ME
7
FOOD HYGIENE BUREAU LIMITED - now
ASSURED SAFE CATERING (ASC) LIMITED
- 1999-05-05
02894769 Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1995-09-04 ~ 1998-11-02
IIF 25 - Director → ME
1995-12-14 ~ 1998-11-02
IIF 35 - Secretary → ME
8
FOOD SAFETY AND INTEGRITY GROUP LIMITED
- now 09298093FOOD SAFETY AND INTEGRATED GROUP LIMITED
- 2014-11-13
09298093 Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (5 parents)
Officer
2014-11-06 ~ now
IIF 9 - Director → ME
9
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (10 parents)
Officer
2013-04-29 ~ now
IIF 7 - Director → ME
10
FSSI CONSULTANCY SERVICES LIMITED
- now 06440763WCR DEVELOPMENTS LIMITED - 2010-06-03
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (9 parents)
Officer
2013-04-29 ~ now
IIF 4 - Director → ME
11
THE SAFE FOOD PEOPLE LIMITED
- 2017-05-18
07676448THE FOOD SAFETY CONSULTANCY LIMITED - 2011-07-13
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (7 parents, 5 offsprings)
Officer
2013-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2016-06-21 ~ 2016-06-21
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (4 parents)
Officer
2022-06-30 ~ now
IIF 10 - Director → ME
13
HIGHWAY CLUBS(INCORPORATED)(THE)
00175883 Lowood St, London
Active Corporate (15 parents)
Officer
1994-01-12 ~ 1997-11-12
IIF 46 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-08-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of control
Dissolved on 2013-08-15 during the appointment or period of control
HWCG WINEGROWERS LIMITED
- 2002-05-28
01613823HEDLEY WRIGHT & CO. LIMITED
- 1999-09-28
01613823HEDLEY WRIGHT GROUP LIMITED(THE)
- 1988-04-13
01613823 41 Richmond Hill, Bournemouth
Dissolved Corporate (27 parents)
Officer
(before 1991-05-31) ~ dissolved
IIF 26 - Director → ME
15
INTEGRA FOOD SECURE LIMITED
- now 03716746COUNTSCENT LIMITED - 1999-04-28
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2010-10-01 ~ 2012-05-15
IIF 15 - Director → ME
16
INTERNATIONAL DRAGON BOAT FEDERATION LIMITED
12433741 65 Woodbridge Road, Guildford, England
Active Corporate (12 parents)
Officer
2020-01-30 ~ 2024-03-19
IIF 42 - Director → ME
17
DIGITAL DATA & DESIGN LIMITED - 2000-03-29
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-04-11 ~ 2025-05-20
IIF 11 - Director → ME
Person with significant control
2019-04-11 ~ 2020-02-20
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GENTIAN I.T. CONSULTANTS LIMITED - 2000-02-07
JOTMIX LIMITED - 1994-04-22
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England
Active Corporate (7 parents)
Officer
2019-11-14 ~ 2025-05-20
IIF 1 - Director → ME
19
LRQA (AGRICULTURE) LIMITED - now
ACOURA CERTIFICATION LIMITED - 2025-02-03
SCOTTISH FOOD QUALITY CERTIFICATION LIMITED
- 2015-07-31
SC180206WJB (493) LIMITED - 1998-05-27
C/o Lrqa Edinburgh, 3, Lochside Way, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
1999-09-20 ~ 2003-03-28
IIF 21 - Director → ME
20
HWCG INTERNATIONAL LIMITED
- 2006-01-13
05581964 Thremhall Start Hill, Bishop's Stortford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-10-04 ~ dissolved
IIF 3 - Director → ME
21
NSF AGRICULTURE UK LIMITED - now
GENESIS QUALITY ASSURANCE LIMITED
- 2013-11-18
03707745CLEARALTER LIMITED - 1999-04-16
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-10-01 ~ 2012-05-15
IIF 16 - Director → ME
22
NSF CERTIFICATION UK LIMITED - now
UK FOOD QUALITY CERTIFICATION LIMITED
- 2000-10-11
03406372OVAL (1218) LIMITED - 1997-08-29
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Active Corporate (32 parents)
Officer
1998-02-10 ~ 2012-05-15
IIF 17 - Director → ME
1998-02-10 ~ 2000-01-01
IIF 38 - Secretary → ME
23
NSF INTERNATIONAL UK LIMITED
- now 06313713SHELFCO (NO. 3441) LIMITED - 2007-07-17
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-25 ~ 2012-05-09
IIF 39 - Secretary → ME
24
NSF SAFETY AND QUALITY UK LIMITED - now
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Active Corporate (38 parents, 6 offsprings)
Officer
~ 2012-05-15
IIF 18 - Director → ME
2009-03-25 ~ 2010-03-29
IIF 36 - Secretary → ME
1995-12-14 ~ 1998-11-02
IIF 41 - Secretary → ME
25
3 Clarendon Drive, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 23 - Director → ME
26
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-09 ~ 2020-11-30
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
27
S&P TRUCOST LIMITED - now
S&P TRUCOST PLC - 2016-12-16
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-09-24 ~ 2012-07-03
IIF 19 - Director → ME
2013-02-07 ~ 2016-10-04
IIF 22 - Director → ME
28
THE BRITISH DRAGON BOAT RACING ASSOCIATION
02697195 Rose Garth Mill Lane, Caunton, Newark, England
Active Corporate (52 parents)
Officer
1994-03-26 ~ 1999-05-22
IIF 47 - Director → ME
29
THE CODE CLINIC (HOLDING) COMPANY LIMITED
10552266 Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-09 ~ 2017-05-17
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2017-05-17 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (4 parents)
Officer
2017-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-17 ~ 2017-05-17
IIF 45 - Has significant influence or control → OE
31
The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
2011-10-10 ~ 2018-06-14
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
32
GORDON AND YOUNG LIMITED
- 2001-08-17
03127215 22 Park Lane, Earls Colne, Colchester, England
Dissolved Corporate (10 parents)
Officer
1999-08-27 ~ 2009-10-27
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE