1
3 NET LIMITED - 1999-02-25
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 65 - Director → ME
2
ABOVE BAR (SOUTHAMPTON) LIMITED
- now SC145711AMOUNTCLEAR LIMITED
- 1993-08-31
SC145711 10 George Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1994-02-25 ~ 1994-05-20
IIF 6 - Director → ME
~ 1997-07-30
IIF 4 - Director → ME
3
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 76 - Director → ME
4
MM&S (5037) LIMITED
- 2005-12-16
SC292392 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Liquidation Corporate (12 parents)
Officer
2005-12-12 ~ 2007-08-20
IIF 78 - Director → ME
5
AOSPHERE TRADING LIMITED - 2024-02-07
The Steward Building, 12 Steward Street, London, England
Active Corporate (10 parents)
Officer
2026-01-16 ~ now
IIF 30 - Director → ME
6
SMC FACILITIES MANAGEMENT LIMITED - 2009-01-27
JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02
Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2009-06-01 ~ dissolved
IIF 109 - Director → ME
2009-06-01 ~ dissolved
IIF 21 - Secretary → ME
7
ARCHIAL SPECIAL PROJECTS LIMITED
- now 05999754SMC SPECIAL PROJECTS LIMITED - 2009-01-20
CORNFLOWER SERVICES LIMITED - 2006-11-22
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-06-01 ~ dissolved
IIF 104 - Director → ME
2009-06-01 ~ dissolved
IIF 17 - Secretary → ME
8
The Steward Building, 12 Steward Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2024-09-17 ~ now
IIF 31 - Director → ME
9
AZUR BUSINESS SOLUTIONS LTD.
- now SC063202WEIR SYSTEMS LIMITED - 2001-10-10
WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
125 West Regent Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 70 - Director → ME
10
1623 Warwick Road Knowle, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 113 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
11
C-CHANGE FOR INCLUSION
- 2011-08-05
SC262558 Melisa House Brand Place, Festival Court, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2011-07-30 ~ 2013-06-20
IIF 85 - Director → ME
12
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED
- 2008-03-18
SC045439ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
- 2007-04-04
SC045439MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2005-01-24 ~ 2007-08-20
IIF 75 - Director → ME
13
CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12
SC020258MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2005-01-24 ~ 2007-08-20
IIF 84 - Director → ME
14
CARILLION ASSET MANAGEMENT LIMITED - now
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2005-01-24 ~ 2007-08-20
IIF 74 - Director → ME
15
CASTLETON BUSINESS SOLUTIONS LIMITED - now
MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 69 - Director → ME
16
CASTLETON INFORMATION GROUP LIMITED - now
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 77 - Director → ME
17
CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC
- 2013-02-27
05043538VENTIVA PLC - 2004-10-18
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2008-07-03 ~ 2009-04-27
IIF 67 - Director → ME
2008-07-03 ~ 2009-04-27
IIF 11 - Secretary → ME
18
IN2 BROADBAND LIMITED - 2004-10-21
INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 68 - Director → ME
19
ALSOP SPARCH LIMITED
- 2010-11-03
03569238ALSOP (CONSULTANTS) LIMITED
- 2010-03-30
03569238SMC ALSOP LIMITED - 2009-01-20
SMC GROUP ARCHITECTS LIMITED - 2007-07-18
SMC KEMP ARCHITECTS LIMITED - 2004-02-25
SMC KEMP LIMITED - 1998-06-09
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2009-06-01 ~ dissolved
IIF 103 - Director → ME
2009-06-01 ~ dissolved
IIF 27 - Secretary → ME
20
CHARTER ARCHITECTS LIMITED
- now 01951040SMC CHARTER ARCHITECTS LIMITED - 2009-01-12
CHARTER PARTNERSHIP LIMITED(THE) - 2006-07-21
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Liquidation Corporate (24 parents)
Officer
2009-06-01 ~ now
IIF 99 - Director → ME
2009-06-01 ~ now
IIF 20 - Secretary → ME
21
CLASSIC LODGES LIMITED - now
COMLAW NO.304 LIMITED
- 1993-07-16
SC141222 SC171796, SC168769, SC112860, SC153095, SC192378, SC200914, SC176032, SC137022, SC164275, SC155032, SC207316, SC178188, SC178190, SC155031, SC131231, SC184352, SC186239, SC196790, SC207309, SC083253Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CAIRN HOTELS LIMITED - 1993-05-05
COMLAW NO. 304 LIMITED - 1993-04-26
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
1994-02-25 ~ 1994-05-20
IIF 2 - Director → ME
1993-06-18 ~ 1993-06-21
IIF 5 - Director → ME
22
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 64 - Director → ME
23
COGNITION SUPPORT SERVICES LIMITED
- now 05487688LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 83 - Director → ME
24
COMMUNICARE MEDICAL LIMITED
- now 03457637HBJ 375 LIMITED
- 1998-01-27
03457637 SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Quay Walls, Berwick Upon Tweed
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
14,405 GBP2024-03-31
Officer
1997-12-17 ~ 2000-04-08
IIF 91 - Director → ME
1997-12-17 ~ 2000-08-17
IIF 13 - Secretary → ME
25
CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
- now 03069509SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12
CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-06-01 ~ dissolved
IIF 100 - Director → ME
2009-06-01 ~ dissolved
IIF 26 - Secretary → ME
26
SMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20
COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2009-06-01 ~ now
IIF 102 - Director → ME
2009-06-01 ~ now
IIF 19 - Secretary → ME
27
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ 2022-03-18
IIF 44 - Director → ME
2021-11-09 ~ 2022-01-31
IIF 43 - Director → ME
28
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Profit/Loss (Company account)
-5,372,289 GBP2024-01-01 ~ 2024-12-31
Officer
2019-12-12 ~ 2022-01-31
IIF 29 - Director → ME
29
SMC DAVIS DUNCAN LIMITED - 2009-01-15
THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
SPELVE LIMITED - 1987-07-29
15 Atholl Crescent, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-06-01 ~ dissolved
IIF 101 - Director → ME
2009-06-01 ~ dissolved
IIF 22 - Secretary → ME
30
1623 Warwick Road Knowle, Solihull, West Midlands
Active Corporate (3 parents)
Equity (Company account)
249,554 GBP2024-10-31
Officer
2014-06-20 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
31
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,713 GBP2024-10-31
Officer
2015-10-30 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
32
SMC DTR:UK LIMITED - 2009-01-20
DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
SHOWLIST LIMITED - 1992-01-10
Kingston Smith & Partners Llp, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2009-06-01 ~ dissolved
IIF 96 - Director → ME
2009-06-01 ~ dissolved
IIF 14 - Secretary → ME
33
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-07-03 ~ 2009-04-27
IIF 72 - Director → ME
34
EEG ENERGY AND UTILITIES MANAGEMENT LIMITED
- now SC394900INTEGRATED UTILITIES MANAGEMENT LIMITED
- 2011-11-02
SC394900EEG UTILITIES MANAGEMENT LIMITED - 2011-03-18
2 Watt Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2012-04-24 ~ 2012-09-17
IIF 55 - Director → ME
2011-04-01 ~ 2011-06-01
IIF 52 - Director → ME
35
EEG UTILITY SOLUTIONS LIMITED
- now SC200651FUTURE ENVIRONMENTAL SOLUTIONS LIMITED
- 2012-07-19
SC200651EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
2 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-09-17
IIF 56 - Director → ME
36
EMET TECHNOLOGIES MANAGEMENT LIMITED
11429387 9th Floor 107 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-475,111 GBP2020-12-31
Officer
2018-06-22 ~ 2019-05-01
IIF 32 - Director → ME
37
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
SC371920 Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-04-01 ~ 2012-09-17
IIF 54 - Director → ME
38
EXENTEC U.K. HARGREAVES LTD - now
EXYTE HARGREAVES LIMITED - 2024-12-16
MW HARGREAVES LIMITED - 2018-10-23
HARGREAVES DUCTWORK LIMITED
- 2017-11-30
00288899SENIOR HARGREAVES LIMITED - 2012-10-30
SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17
HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
Exentec U.k. Hargreaves Ltd, Lord Street, Bury, England
Active Corporate (43 parents)
Equity (Company account)
4,000 GBP2020-12-31
Officer
2013-05-01 ~ 2017-03-31
IIF 95 - Director → ME
39
GANDER AND WHITE SHIPPING LIMITED
- now 00379962GANDER & WHITE LIMITED
- 1977-12-31
00379962 Unit 1 St Martin's Way, Wimbledon, London
Active Corporate (12 parents)
Profit/Loss (Company account)
877,460 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1995-01-01
IIF 9 - Director → ME
40
GLOBAL MARINE GROUP HOLDINGS LIMITED - now
JFL-GMG HOLDINGS, LTD
- 2025-06-26
12424368 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-03-17 ~ 2022-01-31
IIF 47 - Director → ME
41
GLOBAL MARINE HOLDINGS LIMITED
- now 04352407BRIDGEHOUSE MARINE LIMITED - 2016-07-26
WHARVE LIMITED - 2004-08-10
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2020-03-18 ~ 2022-01-31
IIF 35 - Director → ME
42
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-12 ~ 2022-01-31
IIF 37 - Director → ME
43
GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
03917661 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2019-12-12 ~ 2022-01-31
IIF 34 - Director → ME
44
GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
SUBSERV LIMITED - 2005-05-03
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2019-12-12 ~ 2022-01-31
IIF 36 - Director → ME
45
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2019-12-12 ~ 2022-01-31
IIF 41 - Director → ME
46
CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (79 parents, 10 offsprings)
Officer
2019-12-12 ~ 2022-01-31
IIF 28 - Director → ME
47
GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
- now 07630173GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-12 ~ 2022-01-31
IIF 42 - Director → ME
48
GMSL EMPLOYEE BENEFIT TRUST LIMITED
06424903 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-12 ~ 2022-01-31
IIF 39 - Director → ME
49
SMC GOWER ARCHITECTS LIMITED - 2009-01-12
WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-06-01 ~ dissolved
IIF 97 - Director → ME
2009-06-01 ~ dissolved
IIF 15 - Secretary → ME
50
HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED
- 1994-04-06
02829375 Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Dissolved Corporate (18 parents)
Officer
1994-02-28 ~ 1994-05-20
IIF 1 - Director → ME
51
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (3 parents)
Equity (Company account)
1,062,730 GBP2019-06-30
Officer
2013-10-07 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
52
HERIOT DEVELOPMENTS LIMITED
- now SC176967HBJ 369 LIMITED - 1997-09-11
3 Walker Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1997-09-29 ~ 2000-04-08
IIF 90 - Director → ME
53
HORIZON CAPITAL LIMITED - now
CLIFTON COURT NURSING HOME LIMITED
- 2000-07-21
SC145063DUNWILCO (377) LIMITED - 1993-11-18
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1994-02-18 ~ 1994-05-20
IIF 3 - Director → ME
54
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - now
FETTES DEVELOPMENTS LIMITED
- 2002-02-11
SC147997 10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1994-03-09 ~ 1994-05-20
IIF 7 - Director → ME
55
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (29 parents)
Equity (Company account)
4,000 GBP2019-03-31
Officer
2008-07-03 ~ 2009-04-27
IIF 71 - Director → ME
56
HUGH MARTIN ARCHITECTS LIMITED
- now SC146570SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
SMC HUGH MARTIN LIMITED - 2006-11-14
THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2009-06-01 ~ dissolved
IIF 108 - Director → ME
2009-06-01 ~ dissolved
IIF 18 - Secretary → ME
57
IPSUM DRAINAGE (SCOTLAND) LIMITED - now
EEG UTILITIES LIMITED - 2020-12-29
DCS UTILITIES LIMITED
- 2013-04-23
SC356488DCS UTILITIES LIMITED
- 2012-07-19
SC356488ENSCO 266 LIMITED - 2009-03-30
2 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2011-04-01 ~ 2012-09-17
IIF 60 - Director → ME
58
IPSUM INFRASTRUCTURE LIMITED - now
2 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2011-04-01 ~ 2012-09-17
IIF 57 - Director → ME
59
IPSUM WATER (SCOTLAND) LIMITED - now
2 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (23 parents, 3 offsprings)
Officer
2011-04-01 ~ 2012-09-17
IIF 53 - Director → ME
60
SMC JENKINS & MARR LIMITED - 2009-01-12
WESTPLEX LIMITED - 2006-10-25
Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-06-01 ~ dissolved
IIF 106 - Director → ME
2009-06-01 ~ dissolved
IIF 24 - Secretary → ME
61
9 Storey Mews, Malmesbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
-133 GBP2023-01-31
Officer
2022-03-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
JOBYSE MANAGEMENT LIMITED - now
JOBYSE INVESTMENTS LIMITED - 2012-11-08
THORNCLIFFE HOTEL LIMITED
- 1998-04-17
02871144ALPHA HOTELS (REALISATIONS) LIMITED
- 1994-04-06
02871144LAWCOM 128 LIMITED - 1993-12-24
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1994-02-28 ~ 1994-05-20
IIF 8 - Director → ME
63
SMC HOLDINGS PLC - 2000-01-28
STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2009-06-01 ~ dissolved
IIF 98 - Director → ME
2009-06-01 ~ dissolved
IIF 25 - Secretary → ME
64
ARCHIAL ARCHITECTS LIMITED
- 2010-11-24
06767792 7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2009-06-01 ~ dissolved
IIF 107 - Director → ME
2009-06-01 ~ dissolved
IIF 23 - Secretary → ME
65
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 63 - Director → ME
66
MINERVA INDUSTRIAL SYSTEMS LIMITED
- now 02236830MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 79 - Director → ME
67
MW HIGH TECH PROJECTS UK LIMITED
- now 05179071M+W ZANDER FE UK LIMITED - 2009-12-24
First Floor B2 Methuen South, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-05-01 ~ 2017-03-31
IIF 61 - Director → ME
68
22 York Buildings, London
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
2,095,486 GBP2020-12-30
Officer
2019-08-28 ~ 2020-06-02
IIF 40 - Director → ME
69
2 Watt Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2011-04-01 ~ 2012-09-17
IIF 59 - Director → ME
70
SMC PARR ARCHITECTS LIMITED - 2009-01-15
SMC PARR LIMITED - 2006-11-10
PARR ARCHITECTS LIMITED - 2006-10-02
BLP 2004-86 LIMITED - 2004-09-27
Elliot Street Mews, 40 Elliot Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2009-06-01 ~ dissolved
IIF 105 - Director → ME
2009-06-01 ~ dissolved
IIF 16 - Secretary → ME
71
1623 Warwick Road, Knowle, Solihull, West Midlands
Active Corporate (3 parents)
Equity (Company account)
123,507 GBP2024-04-30
Officer
2010-04-13 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
72
Prentice Wood Collinswood Road, Farnham Common, Slough
Dissolved Corporate (17 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 81 - Director → ME
73
SUBSERV PRO LIMITED - 2005-12-15
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (22 parents)
Officer
2019-12-12 ~ 2022-01-31
IIF 38 - Director → ME
74
REDCENTRIC MS LIMITED - now
MAXIMA MANAGED SERVICES LIMITED
- 2013-04-08
04027996HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (22 parents)
Equity (Company account)
5,959,118 GBP2019-03-31
Officer
2008-07-03 ~ 2009-04-27
IIF 51 - Director → ME
75
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 73 - Director → ME
76
RINGWOOD SOFTWARE LIMITED
- now 02446247TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 62 - Director → ME
77
VALE VALUE LIMITED - 2003-07-05
C/o Burges Salmon, 10th Floor 6 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ dissolved
IIF 88 - Director → ME
78
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 66 - Director → ME
79
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
1999-07-21 ~ 2000-03-31
IIF 89 - Director → ME
80
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - now
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09
SC178872ARGUS CARE (PERTH) LIMITED
- 1999-11-17
SC178872BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-14 ~ 2000-03-31
IIF 93 - Director → ME
81
SOUTHERN CROSS HOME PROPERTIES LIMITED - now
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
1999-03-12 ~ 2000-03-31
IIF 94 - Director → ME
82
SOUTHERN CROSS LEASING 1999 LIMITED - now
HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09
SC198326 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-08-17 ~ 2000-03-31
IIF 87 - Director → ME
83
SOUTHERN CROSS PROJECTS LIMITED - now
HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED
- 2002-02-04
03844130HBJ 500 LIMITED
- 1999-11-22
03844130 SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
1999-11-22 ~ 2000-03-31
IIF 92 - Director → ME
84
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-45,649 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 122 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
85
9 Storey Mews, Malmesbury, England
Dissolved Corporate (1 parent)
Officer
2023-11-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
86
16 Muir Street, Hamilton
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 50 - Director → ME
87
9 Storey Mews, Malmesbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
24,818 GBP2018-12-31
Officer
2017-10-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
88
9 Storey Mews, Malmesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
89
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
995,448 GBP2024-03-31
Officer
1998-04-29 ~ 2000-04-08
IIF 86 - Director → ME
1998-04-29 ~ 2000-08-17
IIF 12 - Secretary → ME
90
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-03-17 ~ 2022-01-31
IIF 46 - Director → ME
91
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (15 parents)
Officer
2008-07-03 ~ 2009-04-27
IIF 82 - Director → ME
92
ULTRAFLOW DRAINAGE LTD - now
EEG CONTRACTS LIMITED
- 2019-08-06
SC177215 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
839,102 GBP2024-12-31
Officer
2011-04-01 ~ 2012-09-17
IIF 58 - Director → ME
93
VYKE COMMUNICATIONS (UK) LIMITED - now
CALLSERVE COMMUNICATIONS LIMITED
- 2008-06-19
03790880 52 Brook Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-04-27 ~ 2000-12-20
IIF 80 - Director → ME
2000-04-27 ~ 2000-12-20
IIF 10 - Secretary → ME