1
AMG HOLDINGS (UK) LIMITED - 1999-01-22
KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-02-26 ~ 2009-05-01
IIF 10 - Director → ME
2
ARRANGE IT LIMITED
- 2000-07-28
03898741 The Bakehouse, Byfield Road Priors Marston, Southam, Warwickshire
Dissolved Corporate (4 parents)
Officer
1999-12-22 ~ dissolved
IIF 3 - Director → ME
3
200 High Street, Blackwood, Gwent
Active Corporate (8 parents)
Officer
2014-08-07 ~ now
IIF 20 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2011-01-21
Administration ended on 2011-06-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14
Dissolved on 2014-04-29
Satago Cottage, 360 A Brighton Road, Croydon
Dissolved Corporate (11 parents)
Officer
2004-10-08 ~ 2009-06-09
IIF 11 - Director → ME
5
Hill Farm, Chesterton Road, Lighthorne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-05 ~ 2021-08-15
IIF 39 - Director → ME
2016-08-05 ~ 2021-10-01
IIF 44 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
6
Hill Farm, Chesterton Road, Lighthorne, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-19
Date of completion or termination of CVA on 2020-01-09
CIO CONNECT HOLDINGS LIMITED - 2008-02-19
MUTANDERIS 548 LIMITED - 2007-11-16
Hill Farm Chesterton Road, Lighthorne, Warwick, England
Active Corporate (12 parents)
Officer
2020-08-20 ~ now
IIF 24 - Director → ME
8
Flishinghurst Farm, Chalk Lane, Cranbrook, Kent, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 45 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Person with significant control
2020-08-17 ~ 2020-10-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 36 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01 during the appointment or period of control
The Vision Building, 20 Greenmarket, Dundee, Scotland
Liquidation Corporate (7 parents)
Officer
2021-12-21 ~ now
IIF 25 - Director → ME
12
3 Test Road, Whitchurch, Hampshire
Active Corporate (5 parents)
Officer
2025-02-18 ~ now
IIF 23 - Director → ME
13
Phoenix House, 1 Souterhouse Road, Coatbridge, Scotland
Active Corporate (16 parents)
Officer
2019-05-09 ~ 2022-08-12
IIF 26 - Director → ME
14
200 High Street High Street, Blackwood, Caerphilly, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-18 ~ now
IIF 13 - Director → ME
15
Enigma Business Park, Grovewood Road, Malvern, Worcestershire, England
Dissolved Corporate (22 parents)
Officer
2007-01-16 ~ 2008-02-22
IIF 2 - Director → ME
16
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-02-22 ~ 2008-03-27
IIF 8 - Director → ME
17
Forward House, 17 High Street, Henley-in-arden
Active Corporate (22 parents, 12 offsprings)
Officer
2022-01-01 ~ now
IIF 37 - Director → ME
18
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-04-05 ~ 2007-11-26
IIF 12 - Director → ME
19
3 St Mary's Court Main Street, Hardwick, Cambridge, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-06-26 ~ 2014-11-20
IIF 31 - Director → ME
20
WAGETALK LIMITED - 1988-09-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (36 parents)
Officer
2006-08-16 ~ 2014-03-20
IIF 33 - Director → ME
21
Concordia Works 3rd Floor, 30 Sovereign Street, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-02-25 ~ now
IIF 21 - Director → ME
2014-02-25 ~ 2019-11-25
IIF 40 - Secretary → ME
22
PANINSIGHT SOLUTIONS LIMITED
- 2014-05-08
09009972 Concordia Works 3rd Floor, 30 Sovereign Street, Leeds, England
Active Corporate (4 parents)
Officer
2014-04-24 ~ 2019-11-25
IIF 34 - Director → ME
2014-04-24 ~ 2019-11-25
IIF 43 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of control
QUIDNUNC LIMITED - 1990-11-30
INTERACTIVE NETWORK TECHNOLOGIES (UK) LIMITED - 1988-04-13
ACTIVELANCE LIMITED - 1986-08-20
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1993-12-02 ~ dissolved
IIF 42 - Director → ME
24
SHACKLETON FINANCE LIMITED
- now 03564275STRATHDON FINANCE LIMITED
- 2007-01-26
03564275PASSCHART LIMITED - 1998-09-10
1st Floor, 48 Chancery Lane Chancery Lane, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2007-11-13 ~ now
IIF 14 - Director → ME
2006-07-11 ~ 2006-12-22
IIF 7 - Director → ME
25
ENSCO 442 LIMITED - 2014-04-14
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2016-04-19 ~ now
IIF 18 - Director → ME
26
SHACKLETON RETURN #5 FP LP
- now SL032197SHACKLETON RUFFENA RETURN #5 FP LP
- 2021-12-23
SL032197 Thistle Court, 1-2 Thistle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-09-19 ~ now
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
27
SHACKLETON RETURN #5 GP LIMITED
- now SC576410SHACKLETON RUFFENA RETURN #5 GP LIMITED
- 2021-12-15
SC576410 Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 52 - Director → ME
28
SHACKLETON RETURN #5 LIMITED PARTNERSHIP
- now SL032194SHACKLETON RUFFENA RETURN #5 LIMITED PARTNERSHIP
- 2021-12-23
SL032194SHACKLETON SECONDARIES ALEXANDRIA LIMITED PARTNERSHIP
- 2021-02-22
SL032194 SL029405 Thistle Court, 1-2 Thistle Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-09-15 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
29
ENSCO 441 LIMITED
- 2014-04-14
SC468619 SC478227, SC473332, SC473340Warning 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) Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-14 ~ now
IIF 15 - Director → ME
30
STRATHDON SECONDARIES GENERAL PARTNER LIMITED
- 2006-12-18
SC303896 Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-11-13 ~ now
IIF 19 - Director → ME
2006-06-28 ~ 2006-08-01
IIF 4 - Director → ME
31
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-11-14 ~ now
IIF 17 - Director → ME
32
1st Floor, 48 Chancery Lane Chancery Lane, London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2007-11-13 ~ now
IIF 16 - Director → ME
33
DUNWILCO (1444) LIMITED - 2007-06-06
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-04-04 ~ dissolved
IIF 28 - Director → ME
34
SIGMA INNOVATION PARTNERS LIMITED
- now SC227778SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2013-12-23 ~ dissolved
IIF 27 - Director → ME
35
41 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-12-23 ~ dissolved
IIF 29 - Director → ME
36
MAIDENPORT LIMITED - 2001-05-11
14-15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-12-23 ~ dissolved
IIF 30 - Director → ME
37
Thistle Court, 1-2 Thistle Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
38
Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-11-24 ~ now
IIF 35 - Director → ME
39
Fleet Mill, Minley Road, Fleet, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-07-27 ~ dissolved
IIF 1 - Director → ME
40
STRATHDON HOLDINGS LIMITED
- now 03357238STRATHDON INVESTMENTS LIMITED - 2004-06-28
BEGINRICH LIMITED - 1997-05-09
27 Mortimer Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2006-12-12 ~ 2008-10-24
IIF 9 - Director → ME
41
STRATHDON MANAGEMENT LIMITED
- now 03722062PIPEBLADE LIMITED - 1999-05-11
27 Mortimer Street, London, England
Active Corporate (15 parents, 9 offsprings)
Officer
2006-12-12 ~ 2008-10-24
IIF 6 - Director → ME
42
SYNOVATE VIEWSCAST LIMITED - now
E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
CALLCOLLECT LIMITED - 1999-10-08
Mori House, 79-81 Borough Road, London
Dissolved Corporate (19 parents)
Officer
2001-03-27 ~ 2003-03-31
IIF 5 - Director → ME
43
C/o Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire, England
Active Corporate (25 parents, 3 offsprings)
Officer
2014-01-01 ~ 2020-03-09
IIF 32 - Director → ME
44
Hill Farm, Chesterton Road, Lighthorne, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-03 ~ now
IIF 38 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 51 - Has significant influence or control → OE
45
WINCHESTER CORPORATE SERVICES LIMITED
07432889 14/15 Jewry Street, Winchester, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-11-08 ~ dissolved
IIF 41 - Director → ME