1
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2010-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
23 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ dissolved
IIF 17 - Director → ME
2005-05-03 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2020-10-12 ~ now
IIF 8 - Director → ME
4
ENGENERA PROJECT 1 LIMITED
12329479 12344660, 12345017, 12345056Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 7 - Director → ME
5
ENGENERA PROJECT 2 LIMITED
12344660 12329479, 12345017, 12345056Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-20 ~ now
IIF 11 - Director → ME
6
ENGENERA PROJECT 3 LIMITED
12344875 12329479, 12345017, 12345056Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-20 ~ now
IIF 13 - Director → ME
7
ENGENERA PROJECT 4 LIMITED
12345017 12344660, 12329479, 12345056Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-20 ~ now
IIF 12 - Director → ME
8
ENGENERA PROJECT 5 LIMITED
12345056 12344660, 12329479, 12345017Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-20 ~ now
IIF 9 - Director → ME
9
ENGENERA PROJECT 6 LIMITED
- now 11809561 12344660, 12329479, 12345017Warning 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)PKL SOLAR LIMITED - 2021-02-19
FUSION ACQUISITIONS LIMITED - 2019-06-07
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-20 ~ now
IIF 10 - Director → ME
10
Collins House, Rutland Square, Edinburgh, Midlothian, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2010-10-15 ~ 2016-12-06
IIF 6 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2013-06-19
Administration ended on 2014-06-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-29
Date of completion or termination of CVA on 2014-07-03
HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (54 parents, 1 offspring)
Officer
2015-05-12 ~ 2016-12-06
IIF 16 - Director → ME
12
LEARMONTH HOLDINGS GROUP LIMITED
SC885253 23 Melville Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
SIX SIX SEVEN LIMITED
- 2018-01-09
SC387963 23 Melville Street, Edinburgh, Midlothian
Active Corporate (2 parents)
Officer
2010-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
14
MELVILLE CONSULTING ASSOCIATES LIMITED
- now SC471295REGCO INVESTMENTS LIMITED
- 2019-03-08
SC471295 23 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
MELVILLE CONSULTING PARTNERS LIMITED
SC625738 23 Melville Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
Active Corporate (5 parents)
Officer
2012-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
17
REGAL CONSULTANCY INTERNATIONAL LTD
12412280 78-79 Pall Mall, London, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 28 - Has significant influence or control → OE
18
SANTA MARTA INVESTMENTS LIMITED
SC812272 23 Melville Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE