1
BLUJAY SOLUTIONS LTD - now
KEWILL LIMITED - 2017-03-08
KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2010-11-09 ~ 2012-07-05
IIF 8 - Director → ME
2
BRIDGING AMBITIONS PARTNERS LIMITED
SC880156 Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2026-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
3
CALNEX SOLUTIONS LIMITED
- 2020-09-14
SC299625 Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian
Active Corporate (14 parents, 3 offsprings)
Officer
2013-10-01 ~ 2022-08-17
IIF 14 - Director → ME
4
CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
WOLFSON MICROELECTRONICS PLC
- 2014-08-21
SC089839WOLFSON MICROELECTRONICS LIMITED
- 2002-10-28
SC089839WMI ELECTRONICS LIMITED - 1984-11-05
7 B Nightingale Way, Quartermile, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2000-01-03 ~ 2007-02-28
IIF 32 - Director → ME
2000-03-16 ~ 2005-01-01
IIF 38 - Secretary → ME
5
CLEARSPEED TECHNOLOGY LIMITED
- now 05159262CLEARSPEED TECHNOLOGY PLC
- 2009-07-29
05159262CLEARSPEED SOLUTIONS PLC - 2004-07-01
13-15 High Street, Witney, Oxon, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-01-09 ~ 2009-09-21
IIF 33 - Director → ME
6
St Davids House First Floor, St. Davids Drive, Dalgety Bay, Dunfermline, Fife
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-01 ~ 2018-11-30
IIF 9 - Director → ME
7
Tanfield House, 1 Tanfield, Edinburgh
Active Corporate (25 parents, 1 offspring)
Officer
2007-08-10 ~ 2019-11-12
IIF 3 - Director → ME
8
DESIGN LED PRODUCTS LIMITED
- now SC258229EXCHANGELAW (NO.341) LIMITED - 2004-01-07
Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, Scotland
Active Corporate (26 parents)
Officer
2019-03-28 ~ 2021-06-04
IIF 1 - Director → ME
9
ELLIOTT CORPORATE DEVELOPMENT LIMITED
- now SC164314DUNWILCO (498) LIMITED
- 1996-04-05
SC164314 SC162161, 06393917, SC153641Warning 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) 19 Wedale View, Stow, Galashiels, Selkirkshire
Dissolved Corporate (5 parents)
Officer
1996-03-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
10
FOUNDEVER GLOBAL SERVICES LIMITED - now
SYKES GLOBAL SERVICES LIMITED - 2023-08-01
SYKES EUROPE LIMITED - 2004-10-27
MCQUEEN HOLDINGS LIMITED
- 1990-03-20
SC086519 Nether Road, Galashiels, Selkirkshire
Active Corporate (29 parents, 1 offspring)
Officer
(before 1990-08-07) ~ 1995-04-13
IIF 28 - Director → ME
11
INDIGOVISION GROUP LIMITED - now
INDIGOVISION GROUP PLC
- 2020-06-23
SC208809 Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2017-06-01 ~ 2020-06-16
IIF 12 - Director → ME
12
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Greenyards, High Street, Melrose, Roxburghshire
Active Corporate (28 parents, 2 offsprings)
Officer
2022-02-16 ~ 2024-07-31
IIF 5 - Director → ME
14
METROPOL COMMUNICATIONS LIMITED
09758146 1-2 Royal Exchange Buildings, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2016-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MICROEMISSIVE DISPLAYS GROUP PLC
SC272069 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
Dissolved Corporate (15 parents)
Officer
2007-05-30 ~ dissolved
IIF 30 - Director → ME
16
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1, Rosebank Park, Rosebank Road, Livingston, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-04-22 ~ 2022-01-27
IIF 15 - Director → ME
18
HAMSARD 2803 PLC - 2005-06-16
C/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2008-01-12 ~ 2011-08-02
IIF 35 - Director → ME
19
PAR EQUITY HOLDINGS LIMITED
- now SC337533ENSCO 199 LIMITED - 2008-03-07
3a Dublin Meuse, Edinburgh
Active Corporate (12 parents, 13 offsprings)
Officer
2016-02-01 ~ 2017-11-30
IIF 10 - Director → ME
20
Unit 8 Bankfield House, 250 Bristol Avenue, Bispham, Blackpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-16 ~ 2021-02-16
IIF 21 - Director → ME
21
Unit 8 Bankfield House, Bristol Avenue, Blackpool, Lancashire
Active Corporate (15 parents)
Officer
2021-02-16 ~ 2021-02-16
IIF 22 - Director → ME
22
Fauwood Monkswood, Gattonside, Melrose, Borders, Scotland
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
44 Speirs Wharf, Glasgow, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2021-02-16 ~ 2024-03-29
IIF 25 - Director → ME
24
SAFEHINGE PRIMERA LIMITED
- now SC304496 44 Speirs Wharf, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-16 ~ 2021-02-16
IIF 24 - Director → ME
2021-05-26 ~ 2024-03-29
IIF 23 - Director → ME
25
The Rig, Gattonside, Melrose
Dissolved Corporate (6 parents)
Officer
2008-07-16 ~ 2011-01-25
IIF 34 - Director → ME
26
HARRIS HYND LIMITED - 2004-01-14
8 Walker Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-08-29 ~ 2008-05-30
IIF 29 - Director → ME
27
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
2012-09-17 ~ 2013-02-07
IIF 13 - Director → ME
28
SUMMIT THERAPEUTICS LIMITED - now
SUMMIT THERAPEUTICS PLC - 2020-09-18
COBRADRAGON PUBLIC LIMITED COMPANY - 2004-09-30
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2007-04-19 ~ 2012-11-21
IIF 20 - Director → ME
29
TIALIS ESSENTIAL IT PLC - now
IDE GROUP HOLDINGS PLC - 2022-11-03
CORETX HOLDINGS PLC - 2017-11-30
CASTLE STREET INVESTMENTS PLC
- 2016-04-11
SC368538EASY DATE HOLDINGS LIMITED - 2010-06-17
24 Dublin Street, Edinburgh, Scotland
Active Corporate (30 parents, 10 offsprings)
Officer
2010-05-28 ~ 2015-02-02
IIF 27 - Director → ME
30
1 Macdowall Street, Paisley, Scotland
Active Corporate (9 parents)
Officer
2015-08-24 ~ 2016-05-01
IIF 6 - Director → ME
31
HMS (957) LIMITED - 2013-03-19
16 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2014-05-27 ~ 2016-05-20
IIF 11 - Director → ME
32
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
VISIONWARE PLC - 2006-07-11
CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-05-25
IIF 26 - Director → ME
34
LIQUID CRYSTAL TECHNOLOGY LIMITED - 1993-08-27
Shepherd And Wedderburn Llp, Condor House 10 St. Paul's Churchyard, London
Dissolved Corporate (9 parents)
Officer
2000-01-03 ~ 2007-02-28
IIF 31 - Director → ME
2000-01-03 ~ 2005-11-17
IIF 39 - Secretary → ME