1
AC&H 133 LIMITED - 2001-12-03
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (33 parents, 82 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-01 ~ 2024-04-01
IIF 12 - Director → ME
2
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (37 parents, 146 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-01 ~ 2024-04-01
IIF 13 - Director → ME
3
46 North Road, West Bridgford, Nottingham, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 7 - Director → ME
2024-05-24 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-05-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
KELTOUR LIMITED - 1998-07-07
Witan Gate House, 500-600 Witan Gate House, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2015-05-01 ~ dissolved
IIF 10 - Director → ME
5
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 3 - LLP Designated Member → ME
6
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-01 ~ dissolved
IIF 11 - Director → ME
7
SHOOSMITHS (NORTHERN IRELAND) LLP
NC001384 2-14 East Bridge Street, Belfast, Northern Ireland, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-29 ~ 2016-10-19
IIF 6 - LLP Designated Member → ME
2017-11-01 ~ 2017-11-01
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-09-29 ~ 2016-10-19
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
8
1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-24 ~ 2024-04-01
IIF 1 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SHOOSMITHS 500 LLP - 2012-05-15
1 Bow Churchyard, London, United Kingdom
Active Corporate (377 parents, 15 offsprings)
Officer
2012-07-24 ~ 2015-04-30
IIF 4 - LLP Designated Member → ME
2015-05-01 ~ 2024-04-30
IIF 2 - LLP Member → ME
10
SHOOSMITHS NOMINEES LIMITED
- now 03468562SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
SHOOSMITHS NOMINEES LIMITED - 2006-07-31
KELNIGHT LIMITED - 2001-02-23
1 Bow Churchyard, London, United Kingdom
Active Corporate (15 parents, 341 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-01 ~ 2024-04-01
IIF 15 - Director → ME
11
SHOOSMITHS SECRETARIES LIMITED
- now 03206137LEGAL DIRECT LIMITED - 2000-09-14
KELDOB LIMITED - 1996-09-04
1 Bow Churchyard, London, United Kingdom
Active Corporate (11 parents, 805 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-01 ~ 2024-04-01
IIF 14 - Director → ME
12
SHOOSMITHS SERVICES LIMITED
- now 05604947 03727751, 03727751, OC374987Warning 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)SHOOSMITHS PROPERTY COMPANY LIMITED - 2011-03-10
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2015-05-01 ~ dissolved
IIF 9 - Director → ME
13
SHOOSMITHS SHAREHOLDERS LIMITED
- now 03727751SHOOSMITHS 500 LIMITED - 2013-06-21
SHOOSMITHS LIMITED - 2012-05-15
COGCOLD LIMITED - 1999-05-14
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2015-05-01 ~ dissolved
IIF 8 - Director → ME