1
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-05-22 ~ dissolved
IIF 43 - Director → ME
2
BLUE SPLODGE LIMITED - 1999-08-31
Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-05-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
3
DOCUMENT TECHNOLOGY LIMITED
- now 08198308PENWICK LIMITED - 2012-12-31
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ dissolved
IIF 37 - Director → ME
4
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ 2025-02-25
IIF 6 - Director → ME
Person with significant control
2018-11-19 ~ 2025-02-25
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
EYRE & SPOTTISWOODE LIMITED
- now 04365870BRYWELL ASSOCIATES LIMITED
- 2002-04-10
04365870 Stephen Austin House, Caxton Hill Ware Road, Hertford, Hertfordshire
Active Corporate (10 parents)
Officer
2002-03-14 ~ 2025-02-25
IIF 40 - Director → ME
6
1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (11 parents)
Officer
2001-09-04 ~ 2009-12-08
IIF 15 - Director → ME
7
GRAMPIAN NEWS AND MEDIA LIMITED
12016597 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 29 - Director → ME
8
GUAY TULLIEMET AVIATION LIMITED
- now 03424546GUAY TULLIEMET ASSOCIATES LIMITED
- 1998-04-08
03424546 1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-08-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
9
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2002-12-03 ~ 2025-02-25
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-01-04 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
Third Floor 1-5 Church Street, Inverness, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2019-12-05 ~ 2025-02-25
IIF 28 - Director → ME
Person with significant control
2019-12-05 ~ 2020-01-13
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
HIGHLAND NEWS AND MEDIA LIMITED
- now 12325599HIGHLANDS NEWS AND MEDIA LIMITED
- 2019-12-11
12325599 Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-20 ~ 2025-02-25
IIF 35 - Director → ME
Person with significant control
2019-11-20 ~ 2020-01-13
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
New Century House, Stadium Road, Inverness
Dissolved Corporate (10 parents)
Officer
2014-05-14 ~ dissolved
IIF 17 - Director → ME
14
St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 41 - Director → ME
15
1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1996-08-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
16
KYLE OF SUTHERLAND RIVERS TRUST - now
KYLE OF SUTHERLAND FISHERIES TRUST
- 2024-04-23
SC207989THE KYLE OF SUTHERLAND DISTRICT FISHERY TRUST
- 2004-04-22
SC207989 Bank House, Ardgay, Sutherland
Active Corporate (29 parents)
Officer
2001-04-30 ~ 2004-12-07
IIF 9 - Director → ME
17
10 Romsey Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 25 - Director → ME
18
LITTLE ROLLRIGHT ESTATE (UK) LIMITED - now
JACOB & JOHNSON (FARMS) LIMITED
- 2017-12-20
04537670 8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (40 parents)
Officer
2002-09-17 ~ 2017-12-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
19
1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
20
METHOD PUBLISHING COMPANY LIMITED
00827385 Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
1994-12-23 ~ dissolved
IIF 20 - Director → ME
21
MORAY AND NAIRN NEWSPAPER COMPANY LIMITED
SC001426 New Century House, Stadium Road, Inverness
Dissolved Corporate (19 parents)
Officer
1990-09-10 ~ dissolved
IIF 10 - Director → ME
22
HOPE STREET (NO. 128) LIMITED
- 2004-05-05
SC266944 SC268770, SC251699, SC259525Warning 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) 7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ 2007-03-14
IIF 22 - Director → ME
23
ANDSTRAT (NO. 251) LIMITED - 2007-04-13
12 Hope Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2007-10-31 ~ 2010-01-17
IIF 14 - Director → ME
24
10 Romsey Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 23 - Director → ME
25
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-09 ~ 2025-02-25
IIF 31 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-14
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
26
Newspaper House, Faraday Road, Newbury, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-05 ~ 2025-02-25
IIF 32 - Director → ME
Person with significant control
2019-03-05 ~ 2019-05-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
New Century House, Stadium Road, Inverness
Dissolved Corporate (18 parents)
Officer
1994-10-03 ~ dissolved
IIF 19 - Director → ME
28
SHELFCO (NO. 427) LIMITED
- 1989-12-15
02415965 02415524, 02464025, 02268186Warning 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) Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 16 - Director → ME
29
1st Floor Chilworth Point, Chilworth Road, Southampton, England
Active Corporate (11 parents, 8 offsprings)
Officer
~ 2025-02-25
IIF 21 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2025-02-25
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
30
ROBERT CARRUTHERS & SONS LIMITED
- now SC109617NOONLUX LIMITED - 1988-04-07
New Century House, Stadium Road, Inverness
Dissolved Corporate (13 parents)
Officer
1991-02-04 ~ dissolved
IIF 27 - Director → ME
31
1st Floor Chilworth Point, Chilworth Road, Southampton
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-25 ~ 2025-02-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
32
SA VENTURES (COLLEGE ONLINE) LTD
15387268 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-04 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-12-20 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
SCOTTISH PROVINCIAL PRESS LIMITED
- now SC126102HIGHLAND & GRAMPIAN PUBLISHING LIMITED
- 1993-09-22
SC126102 Level 8 110 Queen Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1990-07-30 ~ dissolved
IIF 26 - Director → ME
35
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-04-03 ~ dissolved
IIF 42 - Director → ME
36
ST BRIDE'S CHARITY - now
St. Brides Church, Fleet Street, London
Active Corporate (36 parents)
Officer
2004-03-26 ~ 2016-01-04
IIF 11 - Director → ME
37
STEPHEN AUSTIN & SONS LIMITED
- now 04381773TYDALE ENTERPRISES LIMITED
- 2002-04-10
04381773 Caxton Hill, Ware Road, Hertford, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2002-03-14 ~ 2025-02-25
IIF 39 - Director → ME
38
STEPHEN AUSTIN (HOLDINGS) LIMITED
- now 04341989LILLYPARK PROPERTIES LIMITED
- 2002-04-10
04341989 Caxton Hill, Ware Road, Hertford, Hertfordshire
Active Corporate (11 parents, 5 offsprings)
Officer
2002-03-14 ~ 2025-02-25
IIF 38 - Director → ME
39
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-04-14 ~ 2025-02-25
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 61 - Has significant influence or control → OE
40
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2004-03-10 ~ 2025-02-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 57 - Has significant influence or control → OE
41
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-29 ~ 2025-02-25
IIF 30 - Director → ME
42
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2000-09-18 ~ 2025-02-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → OE
43
THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED
- now SC120730 New Century House, Stadium Road, Inverness
Dissolved Corporate (10 parents)
Officer
1990-02-14 ~ dissolved
IIF 18 - Director → ME
44
THE MOUNTE BANK CORPORATION LIMITED
04461963 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-06-14 ~ 2025-02-25
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ 2025-02-25
IIF 46 - Ownership of shares – 75% or more → OE
45
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2002-03-13 ~ 2025-02-25
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 59 - Has significant influence or control → OE
46
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-02-18 ~ dissolved
IIF 13 - Director → ME
47
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ 2025-02-25
IIF 5 - Director → ME
Person with significant control
2018-10-03 ~ 2025-02-25
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE