1
BONAR LANGLEY ALLOYS LIMITED
- 1986-01-07
00351652 Kpmg, Arlington Business Park, Theale, Reading
Dissolved Corporate (17 parents)
Officer
~ 1991-06-25
IIF 40 - Director → ME
2
ALBION AUTOMOTIVE (HOLDINGS) LIMITED
- now SC159013ALBION AUTO INDUSTRIES LIMITED
- 1998-04-08
SC159013 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (48 parents, 1 offspring)
Officer
1996-03-11 ~ 1998-10-09
IIF 3 - Director → ME
3
ALBION CROWN VCT PLC - now
CROWN PLACE VCT PLC - 2024-06-17
1 Benjamin Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
1998-01-20 ~ 2006-01-13
IIF 13 - Director → ME
4
ASCO (DC2) LIMITED - now
DE FACTO 1403 LIMITED - 2006-09-20
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-11-20 ~ 2011-12-21
IIF 25 - Director → ME
5
AVOMET LIMITED - 1994-05-31
POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
AVOMET LIMITED - 1993-10-01
C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
Dissolved Corporate (20 parents)
Officer
1995-11-10 ~ 1995-11-13
IIF 17 - Director → ME
6
BEALAW (692) LIMITED
05062280 02960645, 04839799, 05628119Warning 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
2024-08-12 ~ dissolved
IIF 39 - Director → ME
7
BEALAW (693) LIMITED
05062276 05062280, 04984778, 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
2024-08-12 ~ dissolved
IIF 38 - Director → ME
8
3 Hurrier Drive, Kilsyth, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2006-06-01 ~ 2012-02-20
IIF 6 - Director → ME
9
BONE STEEL LIMITED - 1996-10-18
BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
2003-10-30 ~ 2007-03-31
IIF 23 - Director → ME
10
BUNTING MAGNETICS EUROPE LIMITED - now
Northbridge Road, Berkhamsted, Hertfordshire
Active Corporate (27 parents, 5 offsprings)
Officer
1994-03-12 ~ 1996-10-31
IIF 7 - Director → ME
11
CALDER INDUSTRIAL MATERIALS LIMITED
- now 00028073COOKSON INDUSTRIAL MATERIALS LIMITED
- 1994-06-01
00028073ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
C/o Calder Industrial Materials, Jupiter Drive, Chester
Active Corporate (45 parents, 2 offsprings)
Officer
1994-03-12 ~ 1996-10-31
IIF 10 - Director → ME
12
CALDER METAL PROCESSORS LIMITED
- now 01983698WEDGE METAL PROCESSORS LIMITED - 1995-08-25
Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
Dissolved Corporate (19 parents)
Officer
1995-11-10 ~ 1995-11-13
IIF 12 - Director → ME
13
MM&S (5076) LIMITED - 2006-02-28
1 Ashley Drive, Bothwell, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2006-03-07 ~ 2017-04-03
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ 2017-04-03
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
MM&S (5097) LIMITED
- 2006-06-14
SC301406 SC364051, SC294308, 06062457Warning 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) 1 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2006-06-13 ~ 2017-04-03
IIF 21 - Director → ME
15
9 Woodside Crescent, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ 2017-04-03
IIF 31 - Director → ME
Person with significant control
2016-08-07 ~ 2017-03-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
CALLANDER RESIDENTIAL LIMITED
- now SC304407MM&S (5123) LIMITED
- 2006-08-01
SC304407 SC304794, 06740137, SC305634Warning 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 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-31 ~ 2017-09-29
IIF 29 - Director → ME
17
CALLANDER SECURITIES LIMITED
- now SC297734MM&S (5079) LIMITED - 2006-03-13
9 Woodside Crescent, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ 2017-04-03
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
CAMBRIDGE NUTRITIONAL SCIENCES LIMITED - 2023-09-13
Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
Active Corporate (10 parents)
Officer
2024-08-12 ~ now
IIF 34 - Director → ME
19
OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
1 Fleet Place, London
Active Corporate (22 parents, 6 offsprings)
Officer
2024-05-24 ~ now
IIF 36 - Director → ME
20
CANFORD HEIGHTS (POOLE) MANAGEMENT COMPANY LIMITED
07574959 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2016-10-20 ~ 2019-06-14
IIF 1 - Director → ME
21
M M & S (2535) LIMITED - 1999-04-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2024-08-12 ~ now
IIF 33 - Director → ME
22
CARILLION (AMBS) HOLDINGS LIMITED - now
M M & S (2614) LIMITED
- 2000-06-02
SC203910 SC203911, 04486032, SC209010Warning 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) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2000-03-01 ~ 2002-03-05
IIF 20 - Director → ME
23
2 Hunt Hill, Cumbernauld, Scotland
Dissolved Corporate (22 parents)
Officer
2004-01-01 ~ 2005-06-10
IIF 26 - Director → ME
2005-12-01 ~ 2011-05-27
IIF 5 - Director → ME
24
S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
C/o Calder Industrial Materials, Jupiter Drive, Chester
Dissolved Corporate (18 parents)
Officer
1994-03-12 ~ 1996-10-31
IIF 19 - Director → ME
25
CP2 VCT PLC - now
Two, Snowhill, Birmingham
Dissolved Corporate (17 parents)
Officer
1997-01-28 ~ 2006-01-13
IIF 11 - Director → ME
26
PINCO 958 LIMITED - 1997-11-12
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (23 parents, 3 offsprings)
Officer
1999-12-23 ~ 2005-10-22
IIF 22 - Director → ME
27
FIRST ENGINEERING HOLDINGS LIMITED
- now SC154605TRACK ACTION LIMITED
- 1999-12-07
SC154605ST. VINCENT STREET (231) LIMITED - 1994-12-23
C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-12-04 ~ 2002-10-07
IIF 15 - Director → ME
28
FREE RANGE INVESTMENTS LIMITED
- now SC399773ST. VINCENT STREET (516) LIMITED
- 2011-07-14
SC399773 SC390849, SC399778, SC274696Warning 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) 1 Ashley Drive, Bothwell, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2011-07-14 ~ 2017-03-29
IIF 30 - Director → ME
29
Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
Active Corporate (11 parents)
Officer
2024-08-12 ~ now
IIF 35 - Director → ME
30
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED - now
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2003-01-29 ~ 2005-01-31
IIF 28 - Director → ME
31
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (61 parents, 33 offsprings)
Officer
1993-02-17 ~ 1993-12-31
IIF 14 - Director → ME
32
MAGNET APPLICATIONS GROUP LIMITED
- now 03957334M M & S (2633) LIMITED - 2000-09-11
1 Northbridge Road, Berkhamsted, Hertfordshire
Active Corporate (24 parents)
Officer
2001-04-20 ~ 2005-12-31
IIF 24 - Director → ME
33
OMEGA (SOUTH-WEST) LIMITED
- now 04518183CO-TEK (SOUTH-WEST) LIMITED - 2018-07-25
One, Fleet Place, London
Active Corporate (11 parents)
Officer
2024-08-12 ~ now
IIF 37 - Director → ME
34
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
2024-08-12 ~ now
IIF 32 - Director → ME
35
SCOTTISH ENTERPRISE LANARKSHIRE
- now SC124620LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1999-06-16 ~ 2002-06-30
IIF 4 - Director → ME
36
SEMPLE PLC - now
SEMPLE COCHRANE PLC
- 2002-10-16
SC032434SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-03-12 ~ 2002-08-07
IIF 8 - Director → ME
37
Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
1994-03-12 ~ 1996-05-04
IIF 16 - Director → ME
38
VERICORE HOLDINGS LIMITED
- now SC175663PACIFIC SHELF 724 LIMITED
- 1997-08-13
SC175663 SC174045, SC175668, SC176858Warning 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) Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (36 parents)
Officer
1997-06-20 ~ 2000-01-19
IIF 9 - Director → ME
39
VESUVIUS UK LIMITED - now
VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
REFRACO (UK) LIMITED
- 1998-03-24
00054713HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 1997-05-13
HEPWORTH REFRACTORIES LIMITED - 1989-11-01
GR-STEIN REFRACTORIES LIMITED - 1989-01-01
165 Fleet Street, London, England
Active Corporate (46 parents)
Officer
1997-07-17 ~ 1999-08-24
IIF 2 - Director → ME