1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 274 offsprings)
Officer
2006-08-01 ~ 2009-07-03
IIF 29 - Director → ME
2
BOOKAJET AIRCRAFT ENGINEERING LIMITED
05082318 30b Southgate, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2006-07-11 ~ 2024-03-20
IIF 1 - Secretary → ME
3
BOOKAJET AIRCRAFT MANAGEMENT LIMITED
04736237 30b Southgate, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2020-08-26 ~ 2024-03-20
IIF 20 - Director → ME
2006-07-03 ~ 2024-03-20
IIF 2 - Secretary → ME
4
BOOKAJET AVIATION SERVICES LIMITED
- now 03399418INTERCAPITAL AVIATION LIMITED - 2003-06-23
30b Southgate, Chichester, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-12 ~ 2024-03-20
IIF 21 - Director → ME
2006-07-03 ~ 2024-03-20
IIF 3 - Secretary → ME
5
30b Southgate, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2006-07-11 ~ 2024-03-20
IIF 5 - Secretary → ME
6
GEMINAIR LIMITED - 2006-02-09
PREMIAIR CHARTER LIMITED - 2003-09-15
ALY AVIATION (1994) LIMITED - 1995-10-26
CAPTAIN AIRWAYS LIMITED - 1994-02-09
30b Southgate, Chichester, West Sussex
Active Corporate (12 parents)
Officer
2020-08-26 ~ 2024-03-20
IIF 19 - Director → ME
7
30b Southgate, Chichester, West Sussex
Active Corporate (10 parents, 4 offsprings)
Officer
2006-10-10 ~ 2024-03-20
IIF 27 - Director → ME
2006-07-11 ~ 2024-03-20
IIF 4 - Secretary → ME
8
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 147 offsprings)
Officer
2006-08-01 ~ 2009-07-03
IIF 28 - Director → ME
9
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (212 parents, 48 offsprings)
Officer
2006-08-01 ~ 2009-07-03
IIF 15 - LLP Designated Member → ME
10
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1379 offsprings)
Officer
2006-08-01 ~ 2009-07-03
IIF 30 - Director → ME
11
CLAREMONT TECHNOLOGY GROUP (U.K.) LIMITED
- now 03084560Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-11-16
Commencement of winding up on 1999-01-20
CABLEPRIZE LIMITED
- 1995-08-17
03084560 222 Grays Inn Road, London
Dissolved Corporate (10 parents)
Officer
1995-08-09 ~ 1995-11-08
IIF 9 - Secretary → ME
12
Eversheds Llp 70 Great Bridgewater Street, Manchester
Dissolved Corporate (42 parents, 252 offsprings)
Officer
1999-05-07 ~ 2001-06-08
IIF 13 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-14
Due to be dissolved on 2021-10-07
COMMON PEOPLE CLOTHING LTD
- 2014-12-02
SC491537 56 Palmerston Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ 2014-12-03
IIF 24 - Director → ME
14
LION CAPITAL PARTNERS PLC
- now 03555345LION TECHNOLOGIES PLC
- 2001-04-30
03555345Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-03-09 during the appointment or period of control
LION CORPORATE ASSETS PLC
- 2000-03-01
03555345 Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1998-05-29 ~ 2003-06-13
IIF 10 - Secretary → ME
15
ELDONROSE LIMITED - 2000-03-24
Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2000-07-03 ~ 2001-11-01
IIF 11 - Secretary → ME
16
MFMAC SECRETARIES LIMITED
- now SC262093MORTON FRASER SECRETARIES LIMITED
- 2024-05-08
SC262093YORK PLACE (NO. 309) LIMITED - 2004-02-03
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents, 867 offsprings)
Officer
2015-05-01 ~ now
IIF 18 - Director → ME
17
MORTON FRASER DIRECTORS LIMITED
- now SC157556YORK PLACE (NO.156) LIMITED - 1997-04-21
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents, 562 offsprings)
Officer
2010-06-18 ~ 2015-05-01
IIF 26 - Director → ME
2015-05-01 ~ now
IIF 17 - Director → ME
18
MORTON FRASER MACROBERTS LLP
- now SO300472 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (136 parents, 53 offsprings)
Officer
2015-05-01 ~ now
IIF 16 - LLP Member → ME
19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (49 parents, 178 offsprings)
Officer
1999-05-07 ~ 2001-06-08
IIF 14 - Director → ME
20
LISTER SQUARE (NO 185) LIMITED
- 2013-11-27
SC460671 SC431042, SC463039, SC460663Warning 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) 2/8 Sienna Gardens, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2013-11-11 ~ 2014-10-22
IIF 23 - Director → ME
21
CROWD OF ANGELS LIMITED - 2013-01-23
30 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-06-05 ~ dissolved
IIF 25 - Director → ME
22
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-02-03 ~ 2017-02-16
IIF 31 - Director → ME
23
UNICORN INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2010-07-28
UNICORN ABRASIVES TOPCO LIMITED - 1994-05-25
ABRASIVE INDUSTRIES EUROPE LIMITED
- 1992-03-23
02664025REPORTREADY LIMITED
- 1991-12-20
02664025 Doxey Road, Stafford
Dissolved Corporate (32 parents)
Officer
1991-12-02 ~ 1992-03-20
IIF 12 - Director → ME
1991-12-02 ~ 1992-03-20
IIF 6 - Secretary → ME
24
WGH UK HOLDINGS LIMITED - now
INTERNATIONAL SURFACE PREPARATION UK HOLDINGS LIMITED
- 2006-10-24
04856144 04856167 Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-08-05 ~ 2003-08-06
IIF 8 - Secretary → ME
25
WGH UK LIMITED - now
Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-08-05 ~ 2003-08-06
IIF 7 - Secretary → ME
26
KINBURN (130) LIMITED
- 2009-08-17
SC359408 SC461564, SC375000, SC374999Warning 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) West Balbairdie, Kilrie, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2009-08-12 ~ dissolved
IIF 22 - Director → ME