1
ECS SECURITY LTD - 2019-06-11
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
In Administration Corporate (15 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 35 - Director → ME
2
AVIAGEN EUROPEAN HOLDINGS LIMITED
06819246 Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (7 parents, 2 offsprings)
Officer
2009-05-05 ~ 2012-10-26
IIF 31 - Director → ME
2009-05-05 ~ 2012-10-26
IIF 21 - Secretary → ME
3
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED
06930301 04695426, 04732806, 04695437Warning 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) Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents)
Officer
2009-06-10 ~ 2012-10-26
IIF 30 - Director → ME
2009-06-10 ~ 2012-10-26
IIF 18 - Secretary → ME
4
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
- now 04732806 06930301, 04695426, 04695437Warning 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)3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (13 parents, 3 offsprings)
Officer
2004-05-21 ~ 2012-10-26
IIF 27 - Director → ME
5
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED
- now 04695437 04695426, 04732806, 04768827Warning 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)3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2009-06-05 ~ 2012-10-26
IIF 26 - Director → ME
6
AVIAGEN INTERNATIONAL HOLDINGS LTD.
06003678 Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (14 parents, 1 offspring)
Officer
2007-12-06 ~ 2012-10-26
IIF 22 - Director → ME
7
ROSS BREEDERS LIMITED - 2001-07-10
GRIDDLEWOOD LIMITED - 1983-05-06
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (30 parents, 2 offsprings)
Officer
2003-09-17 ~ 2012-10-26
IIF 24 - Director → ME
2003-09-17 ~ 2012-10-26
IIF 19 - Secretary → ME
8
AVIAGEN PENSION TRUSTEES LIMITED
- now SC257501MM&S (3022) LIMITED
- 2004-01-10
SC257501 SC269798, SC257369, SC257636Warning 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) 11 Lochend Road, Newbridge, Edinburgh, Midlothian
Active Corporate (13 parents)
Officer
2003-12-04 ~ 2009-02-23
IIF 23 - Director → ME
2003-12-04 ~ 2009-04-27
IIF 20 - Secretary → ME
9
AVIAGEN TURKEYS HOLDINGS LIMITED
07291680 Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents, 3 offsprings)
Officer
2010-06-22 ~ 2012-10-26
IIF 28 - Director → ME
10
BEALAW (692) LIMITED
05062280 02172225, 02960645, 04469081Warning 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) One, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2022-01-18 ~ 2023-08-22
IIF 49 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 9 - Secretary → ME
11
BEALAW (693) LIMITED
05062276 05062280, 04468501, 05628117Warning 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) One, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2022-01-18 ~ 2023-08-21
IIF 48 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 10 - Secretary → ME
12
CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED - now
Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
Active Corporate (10 parents)
Officer
2021-08-30 ~ 2023-08-21
IIF 45 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 6 - Secretary → ME
13
CAMBRIDGE NUTRITIONAL SCIENCES PLC - now
OMEGA DIAGNOSTICS GROUP PLC
- 2023-09-13
05017761QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
1 Fleet Place, London
Active Corporate (22 parents, 6 offsprings)
Officer
2021-08-30 ~ 2023-08-21
IIF 32 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 7 - Secretary → ME
14
M M & S (2535) LIMITED - 1999-04-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2021-08-30 ~ 2023-08-21
IIF 43 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 3 - Secretary → ME
15
Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (16 parents)
Officer
2024-02-27 ~ 2024-09-26
IIF 47 - Director → ME
2023-12-08 ~ 2024-09-26
IIF 1 - Secretary → ME
16
ETEX HOLDING UK INSULATION LIMITED - now
SUPERGLASS HOLDINGS LIMITED - 2024-12-18
SUPERGLASS HOLDINGS PLC
- 2017-03-31
05423253SUPERGLASS HOLDINGS LIMITED - 2007-07-04
EDGER 509 LIMITED - 2006-12-20
Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
Active Corporate (31 parents, 3 offsprings)
Officer
2013-12-02 ~ 2016-06-30
IIF 52 - Director → ME
2013-12-02 ~ 2016-06-30
IIF 16 - Secretary → ME
17
ETEX UK INSULATION LIMITED - now
SUPERGLASS INSULATION LIMITED
- 2024-12-18
02160591SAVECHIEF LIMITED - 1987-11-27
Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
Active Corporate (27 parents)
Officer
2013-12-02 ~ 2016-06-30
IIF 50 - Director → ME
2013-12-02 ~ 2016-06-30
IIF 17 - Secretary → ME
18
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2009-06-04 ~ 2012-10-26
IIF 29 - Director → ME
2009-06-04 ~ 2012-10-26
IIF 14 - Secretary → ME
19
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
Active Corporate (9 parents)
Officer
2009-06-04 ~ 2012-10-26
IIF 25 - Director → ME
2009-06-04 ~ 2012-10-26
IIF 13 - Secretary → ME
20
Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
Active Corporate (11 parents)
Officer
2021-08-30 ~ 2023-08-21
IIF 46 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 5 - Secretary → ME
21
INDIGOVISION GROUP LIMITED
- now SC208809INDIGOVISION GROUP PLC
- 2020-06-23
SC208809 Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-05-19 ~ 2020-12-31
IIF 40 - Director → ME
2016-05-31 ~ 2020-06-16
IIF 2 - Secretary → ME
22
INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
VISION 1 INTERNATIONAL LIMITED - 1995-09-06
VISIONONE INTERNATIONAL LIMITED - 1994-05-09
Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2016-05-31 ~ 2020-12-31
IIF 42 - Director → ME
2016-05-31 ~ 2020-06-16
IIF 12 - Secretary → ME
23
Nova South, 160 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-31 ~ dissolved
IIF 41 - Director → ME
2016-05-31 ~ dissolved
IIF 8 - Secretary → ME
24
OMEGA (SOUTH-WEST) LIMITED
- now 04518183CO-TEK (SOUTH-WEST) LIMITED - 2018-07-25
One, Fleet Place, London
Active Corporate (11 parents)
Officer
2021-08-30 ~ 2023-08-21
IIF 39 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 11 - Secretary → ME
25
OMEGA DIAGNOSTICS LIMITED
- now SC107178RANDOTTE (NO. 139) LIMITED - 1987-12-16
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2021-08-30 ~ 2023-08-21
IIF 44 - Director → ME
2021-08-30 ~ 2023-08-21
IIF 4 - Secretary → ME
26
PROJECT EXCALIBUR BIDCO LIMITED
11889506 100 Wood Street, London, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 38 - Director → ME
27
EXCALIBUR MIDCO 1 LIMITED - 2019-03-19
100 Wood Street, London, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 34 - Director → ME
28
EXCALIBUR MIDCO 2 LIMITED - 2019-03-19
100 Wood Street, London, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 37 - Director → ME
29
PROJECT EXCALIBUR TOPCO LIMITED
- now 11887246EXCALIBUR TOPCO LIMITED - 2019-03-19
100 Wood Street, London, United Kingdom
Liquidation Corporate (19 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 33 - Director → ME
30
EDGER 511 LIMITED - 2006-12-22
One, Fleet Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-06-30
IIF 51 - Director → ME
2013-12-02 ~ 2016-06-30
IIF 15 - Secretary → ME
31
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (19 parents)
Officer
2025-01-13 ~ now
IIF 36 - Director → ME