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 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