1
. Links Place, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1997-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
2
Empress House, 129-155 Empress Road, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2003-08-12 ~ dissolved
IIF 8 - Director → ME
1998-03-17 ~ dissolved
IIF 24 - Secretary → ME
3
Unit 6 Boyatt Wood Industrial Estate, Goodwood Road, Eastleigh, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2012-03-05 ~ dissolved
IIF 3 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2023-02-16 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2026-02-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2026-02-03
Commencement of winding up on 2026-02-06
82 St John Street, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
1997-10-28 ~ 2023-08-31
IIF 2 - Director → ME
1997-10-28 ~ 2023-08-31
IIF 21 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26 during the appointment or period of control
Due to be dissolved on 2018-08-09 during the appointment or period of control
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
J MITCHELL MANAGEMENT (UK) LIMITED
- now SC432252PACIFIC SHELF 1714 LIMITED
- 2012-10-16
SC432252 SC425473, SC432255, SC437610Warning 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) Links Place, Links Place, Aberdeen
Active Corporate (8 parents)
Officer
2012-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
8
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-03-13 ~ 2024-02-12
IIF 19 - LLP Member → ME
9
KIRBY & WEST GROUP LIMITED - 2011-04-04
NO 643 LEICESTER LIMITED - 2007-10-24
Unit 6 Boyatt Wood Industrial Estate, Goodwood Road, Eastleigh, England
Dissolved Corporate (10 parents)
Officer
2014-08-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
'carew', 9 Heathfield Park, Newtonhill, Stonehaven
Dissolved Corporate (14 parents)
Officer
1998-01-01 ~ 2002-02-14
IIF 28 - Director → ME
11
LOCAL ORGANIC PRODUCE COMPANY LIMITED
06449713 Unit 6&7 Spelmonden Farm Estate, Goudhurst, Cranbrook, England
Dissolved Corporate (7 parents)
Officer
2015-03-06 ~ dissolved
IIF 5 - Director → ME
12
Links Place, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Empress House, 129-155 Empress Road, Southampton, Hampshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-07-19 ~ dissolved
IIF 6 - Director → ME
2000-07-19 ~ dissolved
IIF 22 - Secretary → ME
14
ABERDEEN FABRICATION LIMITED
- 2023-05-26
SC081672 . Links Place, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
(before 1988-12-14) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 31 - Has significant influence or control → OE
15
RYDAL MANAGEMENT COMPANY LIMITED
02021867 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (25 parents)
Officer
1994-05-17 ~ 2005-12-16
IIF 9 - Director → ME
1996-09-13 ~ 2004-11-01
IIF 20 - Secretary → ME
16
ST. EDMUND'S ARTS TRUST LIMITED
01412263 Salisbury Arts Centre, Bedwin St, Salisbury
Dissolved Corporate (56 parents)
Officer
1994-01-24 ~ 1994-11-24
IIF 4 - Director → ME
17
. Links Place, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
Empress House, 129 - 155 Empress Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-05-15 ~ dissolved
IIF 10 - Director → ME
2001-05-15 ~ dissolved
IIF 25 - Secretary → ME
19
129-155 Empress House, Empress Road, Southampton
Dissolved Corporate (11 parents)
Officer
2000-07-19 ~ dissolved
IIF 7 - Director → ME
2000-07-19 ~ dissolved
IIF 23 - Secretary → ME