1
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
546,054 GBP2024-03-31
Officer
2011-03-02 ~ 2011-08-26
IIF 31 - Director → ME
2
7 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 52 - Director → ME
3
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED - 2015-09-28
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (2 parents, 6 offsprings)
Officer
2010-05-31 ~ 2010-10-02
IIF 29 - Director → ME
4
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ 2019-09-02
IIF 13 - Director → ME
Person with significant control
2018-09-11 ~ 2019-09-02
IIF 2 - Ownership of shares – 75% or more → OE
5
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2006-08-02 ~ 2010-09-14
IIF 93 - Director → ME
6
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate
Officer
2004-01-13 ~ 2010-09-15
IIF 35 - Director → ME
2010-09-15 ~ 2012-06-01
IIF 99 - Director → ME
7
25 Beatlie Road, Winchburgh, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
13,568 GBP2021-03-31
Officer
2003-05-21 ~ 2008-04-30
IIF 37 - Director → ME
2000-06-16 ~ 2008-04-30
IIF 106 - Secretary → ME
8
Brabners Chaffe Street, 3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2012-06-01
IIF 32 - Director → ME
9
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate
Officer
2004-01-19 ~ 2010-10-14
IIF 45 - Director → ME
10
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-08-28 ~ 2011-06-14
IIF 94 - Director → ME
11
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (1 parent, 1 offspring)
Officer
2005-06-29 ~ 2010-09-15
IIF 43 - Director → ME
12
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (1 parent)
Officer
2006-12-21 ~ 2010-09-15
IIF 36 - Director → ME
13
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2007-06-11 ~ 2009-05-08
IIF 103 - LLP Designated Member → ME
14
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate
Officer
2011-02-04 ~ 2012-06-01
IIF 61 - Director → ME
15
PAUL CANAVAN LIMITED - 2005-03-15
45 Charlotte Square, Edinburgh, Uk, Scotland
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2005-02-25 ~ 2010-09-14
IIF 41 - Director → ME
2010-09-15 ~ 2012-06-01
IIF 100 - Director → ME
16
NWH INTERNATIONAL LIMITED - 2003-06-10
Kipling, 45 Charlotte Square, Edinburgh, Uk, Scotland
Dissolved Corporate (1 parent)
Officer
1998-09-29 ~ 2012-06-01
IIF 92 - Director → ME
17
Riverside House, Irwell Street, Manchester
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-404,095 GBP2020-03-31
Person with significant control
2018-03-14 ~ 2020-11-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Carmichael Stewart Ltd, 7-9 Tolbooth Wynd, Edinburgh
Dissolved Corporate (2 parents)
Officer
1999-06-09 ~ 1999-11-05
IIF 98 - Director → ME
1999-06-09 ~ 1999-11-05
IIF 108 - Secretary → ME
19
19 Bulloch Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2007-03-09 ~ 2010-09-24
IIF 104 - LLP Designated Member → ME
20
St James House, 56 Albany Drive, Lanark, Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
-163,469 GBP2024-06-30
Officer
2011-04-05 ~ 2012-04-05
IIF 33 - Director → ME
21
SPRUCE INTERNATIONAL FILTERS LIMITED - 1998-07-16
111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2011-06-14
IIF 96 - Director → ME
22
45 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2009-10-02 ~ 2012-06-01
IIF 95 - Director → ME
23
Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents)
Officer
2008-02-28 ~ 2009-10-20
IIF 44 - Director → ME
24
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-09-21 ~ 2009-10-20
IIF 42 - Director → ME
25
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (2 parents)
Officer
2008-03-28 ~ 2009-10-20
IIF 34 - Director → ME
26
Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2008-10-15 ~ 2009-10-20
IIF 38 - Director → ME
27
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2008-02-07 ~ 2009-10-20
IIF 40 - Director → ME
28
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (2 parents)
Officer
2008-04-02 ~ 2009-10-20
IIF 39 - Director → ME
29
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ 2018-07-30
IIF 25 - Director → ME
30
URBICAR LTD. - 2006-06-23
32 St. James's Street, London, England
Active Corporate (2 parents)
Officer
2000-06-26 ~ 2000-07-03
IIF 107 - Secretary → ME
31
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-27 ~ 2012-06-01
IIF 70 - Director → ME
32
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-27 ~ 2012-06-01
IIF 71 - Director → ME
33
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate
Officer
2011-05-27 ~ 2012-05-31
IIF 78 - Director → ME
34
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-28 ~ 2012-06-01
IIF 56 - Director → ME
35
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-27 ~ 2012-06-01
IIF 67 - Director → ME
36
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-27 ~ 2012-06-01
IIF 74 - Director → ME
37
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-18 ~ 2012-06-01
IIF 51 - Director → ME
38
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-18 ~ 2012-06-01
IIF 91 - Director → ME
39
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-03 ~ 2012-06-01
IIF 81 - Director → ME
40
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-27 ~ 2012-06-01
IIF 72 - Director → ME
41
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-23 ~ 2012-06-01
IIF 66 - Director → ME
42
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate
Officer
2011-05-27 ~ 2012-06-01
IIF 79 - Director → ME
43
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-03 ~ 2012-06-01
IIF 86 - Director → ME
44
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-18 ~ 2012-06-01
IIF 54 - Director → ME
45
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-15 ~ 2012-06-01
IIF 89 - Director → ME
46
ROCHELHILL CORPORATE FINANCE LTD. - 2010-10-15
7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-09-26 ~ 2010-09-15
IIF 97 - Director → ME
47
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-18 ~ 2012-06-01
IIF 82 - Director → ME
48
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-14 ~ 2012-06-01
IIF 84 - Director → ME
49
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-27 ~ 2012-06-01
IIF 62 - Director → ME
50
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-27 ~ 2012-06-01
IIF 69 - Director → ME
51
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-18 ~ 2012-06-01
IIF 87 - Director → ME
52
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-18 ~ 2012-06-01
IIF 46 - Director → ME
53
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-18 ~ 2012-06-01
IIF 47 - Director → ME
54
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-23 ~ 2012-06-01
IIF 76 - Director → ME
55
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-11 ~ 2012-06-01
IIF 75 - Director → ME
56
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-10 ~ 2012-06-01
IIF 50 - Director → ME
57
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-11 ~ 2012-06-01
IIF 64 - Director → ME
58
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-18 ~ 2012-06-01
IIF 85 - Director → ME
59
Ashwell Business Park, Ashwell, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-14 ~ 2012-06-01
IIF 58 - Director → ME
60
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-19 ~ 2012-06-01
IIF 57 - Director → ME
61
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-23 ~ 2012-06-01
IIF 73 - Director → ME
62
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-10 ~ 2012-06-01
IIF 53 - Director → ME
63
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-27 ~ 2012-06-01
IIF 77 - Director → ME
64
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-18 ~ 2012-06-01
IIF 30 - Director → ME
65
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-18 ~ 2012-06-01
IIF 68 - Director → ME
66
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-03 ~ 2012-06-01
IIF 83 - Director → ME
67
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-17 ~ 2012-06-01
IIF 90 - Director → ME
68
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-10 ~ 2012-06-01
IIF 49 - Director → ME
69
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-10 ~ 2012-06-01
IIF 55 - Director → ME
70
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-04-18 ~ 2012-06-01
IIF 88 - Director → ME
71
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-23 ~ 2012-06-01
IIF 63 - Director → ME
72
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate
Officer
2011-05-27 ~ 2012-06-01
IIF 65 - Director → ME
73
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate
Officer
2011-05-18 ~ 2012-06-01
IIF 48 - Director → ME
74
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate
Officer
2011-02-04 ~ 2012-06-01
IIF 59 - Director → ME
75
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate
Officer
2011-02-04 ~ 2012-06-01
IIF 60 - Director → ME
76
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (2 parents)
Officer
2011-02-04 ~ 2011-06-04
IIF 80 - Director → ME