1
Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,020,077 GBP2022-12-31
Officer
2015-12-01 ~ 2016-05-20
IIF 34 - Secretary → ME
2
C.I. NOMINEES LIMITED - 1992-09-21
Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1993-04-08 ~ 2004-12-02
IIF 113 - Director → ME
3
VERULAM SECRETARIES LIMITED - 1992-09-21
Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1993-04-08 ~ 2004-12-02
IIF 114 - Director → ME
4
ASTRA LINE CONTAINERS (UK) LIMITED - 2005-06-14
54 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
89,906 GBP2024-06-30
Officer
2001-06-07 ~ 2002-10-31
IIF 115 - Director → ME
5
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-19 ~ 2006-11-17
IIF 90 - Secretary → ME
6
80 Cheapside, London
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ 2006-11-17
IIF 89 - Secretary → ME
7
KINGDOMWIDE LIMITED - 2000-03-27
NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
305 Gray's Inn Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ 2006-11-17
IIF 92 - Secretary → ME
8
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
27 GBP2024-07-31
Officer
2006-07-13 ~ 2006-11-17
IIF 85 - Secretary → ME
9
BULGIN ENTERPRISES PLC - 2017-04-21
BULGIN PLC - 2016-11-01
C/o Elektron Technology Plc Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ 2016-09-29
IIF 36 - Secretary → ME
10
ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
ELEKTRON COMPONENTS LIMITED - 2012-01-31
ARCOLECTRIC LIMITED - 2007-11-30
EASTCHART LIMITED - 2004-01-05
200 Science Park Milton Road, Cambridge, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-09-30 ~ 2016-09-29
IIF 13 - Secretary → ME
11
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2023-09-30 ~ 2024-07-31
IIF 136 - Director → ME
2021-03-18 ~ 2024-07-31
IIF 63 - Secretary → ME
12
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 68 - Secretary → ME
13
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-18 ~ 2024-07-31
IIF 58 - Secretary → ME
14
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-18 ~ 2024-07-31
IIF 69 - Secretary → ME
15
70 St. Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 56 - Secretary → ME
16
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 61 - Secretary → ME
17
CHECKIT LIMITED - 2019-10-01
ELEKTRON CHECKIT LIMITED - 2015-09-03
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (5 parents)
Officer
2015-04-08 ~ 2016-04-18
IIF 122 - Director → ME
2015-04-08 ~ 2016-09-29
IIF 35 - Secretary → ME
18
ELEKTRON TECHNOLOGY PLC - 2019-10-01
ELEKTRON PLC - 2011-07-29
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (5 parents, 5 offsprings)
Officer
2010-08-06 ~ 2016-10-01
IIF 8 - Secretary → ME
19
Elektron Technology Plc, Broers Building, J J Thomson Avenue, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ 2016-09-29
IIF 18 - Secretary → ME
20
CAMELOT UK BIDCO 1 LIMITED - 2017-12-08
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 65 - Secretary → ME
21
CAMELOT UK EMPLOYEE COMPANY LIMITED - 2017-02-03
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 64 - Secretary → ME
22
CAMELOT UK BIDCO 2 LIMITED - 2017-12-08
70 St. Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 66 - Secretary → ME
23
NETRESULT SOLUTIONS LIMITED - 2017-02-03
PROJECTOR NETRESULT LIMITED - 2011-03-14
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-09-30 ~ 2024-07-31
IIF 137 - Director → ME
2021-03-18 ~ 2024-07-31
IIF 57 - Secretary → ME
24
ENVOY INTERNATIONAL LIMITED - 2024-04-15
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-238,058 GBP2015-08-31
Officer
2023-09-30 ~ 2024-07-31
IIF 125 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 42 - Secretary → ME
25
10 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-04-10 ~ 2006-11-17
IIF 96 - Secretary → ME
26
70 St Mary Axe, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2023-09-30 ~ 2024-07-31
IIF 134 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 47 - Secretary → ME
27
LANDON IP LIMITED - 2016-04-26
70 St Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
896,021 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 129 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 55 - Secretary → ME
28
PATRAFEE UK LIMITED - 2016-04-26
70 St Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
-536,232 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 128 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 46 - Secretary → ME
29
CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-09-30 ~ 2024-07-31
IIF 126 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 48 - Secretary → ME
30
70 St Mary Axe, London, England
Active Corporate (3 parents)
Officer
2023-09-30 ~ 2024-07-31
IIF 132 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 53 - Secretary → ME
31
CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
70 St Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,385,203 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 130 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 51 - Secretary → ME
32
70 St Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
256,935 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 131 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 54 - Secretary → ME
33
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-18 ~ 2024-07-31
IIF 67 - Secretary → ME
34
H. TINSLEY & CO LIMITED - 2013-11-08
AUSTERLITZ LIMITED - 2001-11-21
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2017-09-29
IIF 30 - Secretary → ME
35
ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-07-26 ~ 2016-09-29
IIF 40 - Secretary → ME
36
QUEENSGATE NANO LIMITED - 2018-02-19
The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-07-14 ~ 2016-09-29
IIF 39 - Secretary → ME
37
WALLACE INSTRUMENTS LIMITED - 2016-12-06
ELEKTRON PRECISION INSTRUMENTS LIMITED - 2016-06-13
The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
784,001 GBP2020-01-31
Officer
2015-01-12 ~ 2016-09-29
IIF 38 - Secretary → ME
38
BLUEROOM ESTATES LIMITED - 2002-01-22
305 Gray's Inn Road, London, England
Active Corporate (4 parents)
Officer
2006-04-10 ~ 2006-11-17
IIF 107 - Secretary → ME
39
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 117 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 43 - Secretary → ME
40
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2006-04-10 ~ 2006-11-17
IIF 105 - Secretary → ME
41
DMWS 190 LIMITED - 1991-12-17
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (3 parents)
Officer
1992-07-27 ~ 1995-12-12
IIF 76 - Secretary → ME
42
DMWS 169 LIMITED - 1990-09-12
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (3 parents)
Officer
1992-07-27 ~ 1995-12-12
IIF 80 - Secretary → ME
43
FRASER FIRST BASE LIMITED - 1990-09-25
MACPHERSON & MACLAREN, LIMITED - 1988-05-03
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (3 parents)
Officer
1992-07-27 ~ 1995-12-12
IIF 78 - Secretary → ME
44
FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
DMWS 152 LIMITED - 1990-10-02
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (3 parents)
Officer
1992-07-27 ~ 1995-12-12
IIF 77 - Secretary → ME
45
Hanborough House, 5 Wallbrook, Court, Botley, Oxford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-27 ~ 2006-11-17
IIF 102 - Secretary → ME
46
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate
Officer
1998-06-11 ~ 1999-07-30
IIF 104 - Secretary → ME
47
GARSON MACLEAN LIMITED - 2013-07-18
25 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2010-01-01
IIF 121 - Director → ME
48
SHEEN INSTRUMENTS LIMITED - 2006-03-30
C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (3 parents)
Officer
2010-09-01 ~ 2016-09-29
IIF 33 - Secretary → ME
49
HAYSMACINTYRE COMPANY DIRECTORS LIMITED - 2025-01-21
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-08-18 ~ 2006-05-26
IIF 91 - Secretary → ME
50
HAYSMACINTYRE COMPANY SECRETARIES LIMITED - 2025-01-21
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 82 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-02-28 ~ 2006-05-26
IIF 94 - Secretary → ME
51
Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (7 parents)
Officer
1998-08-11 ~ 2000-05-25
IIF 118 - Director → ME
52
Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (5 parents)
Officer
1998-02-19 ~ 2000-05-25
IIF 119 - Director → ME
53
FORSTERS SHELFCO 40 LIMITED - 2000-05-17
70 St Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
126,730 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 133 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 50 - Secretary → ME
54
KINGDOMWIDE DEVELOPMENTS LIMITED - 2000-07-05
UNIHAB LIMITED - 1987-02-10
COMPASSBEST LIMITED - 1977-12-31
305 Gray's Inn Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-17 ~ 2006-07-19
IIF 138 - Director → ME
2006-04-10 ~ 2006-11-17
IIF 100 - Secretary → ME
55
6 Broad Sands, 19 Fidra Road, North Berwick, East Lothian
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-22 ~ 2009-12-22
IIF 124 - Director → ME
56
Unit 1 Avalon Business Park, Guardbridge, Fife
Active Corporate (2 parents)
Equity (Company account)
216,464 GBP2024-05-31
Officer
2009-12-09 ~ 2009-12-09
IIF 116 - Director → ME
57
12 New Fetter Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-29
Officer
2021-03-18 ~ 2022-10-31
IIF 62 - Secretary → ME
58
12 New Fetter Lane, London, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ 2022-10-31
IIF 44 - Secretary → ME
59
12 New Fetter Lane, London, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ 2022-10-31
IIF 45 - Secretary → ME
60
MARTIN CURRIE UNIT TRUSTS LIMITED - 2014-06-30
SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
DUNWILCO (65) LIMITED - 1987-09-30
Related registrations:
05887571,
05887574,
05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, SC103089, SC103877, SC104898, SC108545, SC108547, SC109284, SC109797, SC109802, SC110823, SC110824, SC110827, SC111485, SC111486, SC112766, SC113505, SC114811, SC114816, SC115060, SC115061, SC115063, SC115064, SC115897, SC116891, SC116895, SC117568, SC117569, SC117571, SC118817, SC118818, SC120300, SC120301, SC120833, SC121525, SC121529, SC124506, SC125495, SC126051, SC127173, SC127174, SC127175, SC127176, SC127178, SC129133, SC130201, SC130202, SC130203, SC132471, SC132472, SC132918, SC132920, SC132921, SC132922, SC134398, SC135351, SC135353, SC135531, SC135532, SC135533, SC135636, SC138296, SC138299, SC138371, SC138509, SC138510, SC138894, SC138897, SC138898, SC139467, SC139469, SC139902, SC139903, SC139906, SC139907, SC140379, SC140380, SC140381, SC141819, SC141821, SC141822, SC143450, SC143652, SC143653, SC143868, SC145063, SC145064, SC145065, SC145641, SC146632, SC148603, SC148604, SC148687, SC151605, SC153127, SC153641, SC154273, SC154663, SC155341, SC155742, SC155880, SC158849, SC158852, SC158853, SC160012, SC160013, SC160484, SC160699, SC160703, SC161497, SC162162, SC163083, SC164314, SC165338, SC165386, SC165387, SC165497, SC166073, SC166074, SC166602, SC166604, SC166606, SC166607, SC167135, SC167464, SC167465, SC167468, SC167475, SC167675, SC167677, SC169534, SC170526, SC170828, SC171663, SC172147, SC172148, SC172149, SC172150, SC173061, SC173082, SC173083, SC173084, SC173233, SC173234, SC173235, SC174086, SC174641, SC174646, SC175364, SC175365, SC175368, SC176086, SC176088, SC176353, SC176354, SC177000, SC177001, SC177717, SC179838, SC179907, SC179909, SC180258, SC180624, SC181662, SC181663, SC181665, SC181666, SC181667, SC182649, SC183424, SC186794, SC186919, SC186922, SC187611, SC189247, SC189840, SC191136, SC191164, SC191166, SC191167, SC191467, SC191468, SC191469, SC192017, SC192678, SC192725, SC192726, SC192728, SC192729, SC192730, SC193643, SC193763, SC193765, SC194014, SC198644, SC198865, SC198867, SC199453, SC199454, SC199918, SC200801, SC200802, SC201095, SC201127, SC201465, SC201466, SC201467, SC201468, SC202086, SC202088, SC203920, SC204483, SC204485, SC205676, SC205677, SC206158, SC206554, SC207024, SC207025, SC208121, SC208123, SC209665, SC209666, SC209668, SC210035, SC210039, SC210646, SC210980, SC210981, SC210982, SC210983, SC210984, SC212590, SC212591, SC212592, SC212593, SC212595, SC212652, SC213457, SC213458, SC213459, SC213460, SC213461, SC214382, SC214929, SC214930, SC214931, SC214932, SC214933, SC217231, SC217239, SC220239, SC220243, SC220982, SC220984, SC220986, SC220987, SC221093, SC223347, SC223348, SC226081, SC226082, SC226345, SC226350, SC229194, SC230150, SC233272, SC233273, SC233275, SC234317, SC234318, SC240995, SC240996, SC241461, SC241462, SC241463, SC241464, SC241465, SC241468, SC243323, SC243324, SC243328, SC243330, SC247075, SC247076, SC247081, SC249581, SC249582, SC249583, SC249584, SC254117, SC254120, SC254121, SC254137, SC255425, SC255426, SC255427, SC255428, SC255429, SC255430, SC255433, SC259981, SC259983, SC259987, SC259988, SC262690, SC262691, SC262692, SC264249, SC264250, SC264255, SC264259, SC264262, SC267186, SC267190, SC267199, SC267205, SC269234, SC269235, SC269240, SC269260, SC271027, SC271030, SC271031, SC271032, SC275417, SC275419, SC275420, SC277041, SC277042, SC277470, SC277471, SC277475, SC277476, SC277480, SC277481, SC279224, SC279226, SC279229, SC279230, SC283162, SC283164, SC283165, SC283167, SC283168, SC283170, SC286672, SC286674, SC286675, SC286680, SC288228, SC288229, SC288230, SC288231, SC288232, SC292099, SC292100, SC292101, SC292102, SC292103, SC292104, SC294884, SC294885, SC294887, SC294888, SC294891, SC294892, SC296338, SC296339, SC296352, SC297009, SC298999, SC299372, SC303523, SC303675, SC303679, SC304069, SC304070, SC304071, SC310013, SC310015, SC310491, SC310493, SC310494, SC311815, SC311816, SC311817, SC311818, SC312206, SC312207, SC312208, SC312209, SC312210, SC312211, SC312212, SC312213, SC312214, SC312215, SC312216, SC312220, SC312223, SC312225, SC312226, SC312227, SC312228, SC312229, SC314840, SC314847, SC314848, SC314939, SC315349, SC316674, SC316678, SC316797, SC317525, SC317760, SC317950, SC319423, SC319425, SC319426, SC319427, SC319428, SC320072, SC320073, SC322438, SC323801, SC323802, SC323803, SC324717, SC324718, SC324719, SC325066, SC325321, SC325323, SC325343, SC325344, SC325345, SC325346, SC325347, SC325348, SC326355, SC326357, SC326358, SC326359, SC326360, SC327724, SC328157, SC329239, SC329463, SC329638, SC329639, SC329640, SC329641, SC331637, SC332132, SC333345, SC334074, SC334636, SC334637, SC335400, SC335592, SC335594, SC337100, SC337101, SC337102, SC337106, SC338672, SC339621, SC339622, SC339623, SC339941, SC341083, SC341084, SC341085, SC341775, SC341778, SC343360, SC343361, SC343362, SC344120, SC344135, SC344140, SC344141, SC350248, SC350264, SC350272, SC350274, SC351314, SC351315, SC351317, SC351319, SC351320, SC352737, SC352738, SC352739, SC352741, SC353385, SC353386, SC353387, SC356663, SC356664, SC356665, SC360329, SC360330, SC360332, SC360333, SC360335, SC360336, SC360337, SC360339, SC360340, SC360458, SC360459, SC360460, SC360463, SC366628, SC368507, SC368517, SC368881, SC368884, SC369583, SC369584, SC370287, SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340, 04053359, 04094263, 04094290, 04252533, 04252557, 04252566, 04252761, 04252775, 04252779, 04254981, 04421339, 04500933, 04750371, 04906282, 04906283, 04906284, 04906349, 04906350, 04958128, 05146257, 05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525609, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08799049, 08800445, 08822715, 08822753, 08925721, 08925731... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-12-14
IIF 111 - Secretary → ME
61
MARTIN CURRIE INC - 2025-10-13
280 Park Avenue, New York, New York Ny10017, United States
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-12-14
IIF 1 - Secretary → ME
62
MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - 2025-09-30
5 Morrison Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-12-14
IIF 110 - Secretary → ME
63
MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
5 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2008-03-31 ~ 2009-12-14
IIF 109 - Secretary → ME
64
5 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2008-03-31 ~ 2009-12-14
IIF 112 - Secretary → ME
65
BROOKWIND LIMITED - 1994-12-07
Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire
Dissolved Corporate (4 parents)
Officer
1996-06-30 ~ 1999-07-30
IIF 86 - Secretary → ME
66
Pentland House, Saltire Centre, Glenrothes, Scotland
Active Corporate (2 parents)
Equity (Company account)
188,679 GBP2024-09-30
Officer
2009-11-16 ~ 2009-11-16
IIF 123 - Director → ME
67
HACKREMCO (NO.519) LIMITED - 1990-01-09
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2008-03-31 ~ 2009-12-14
IIF 108 - Secretary → ME
68
PATIENT CONNECT SERVICE LIMITED - 2015-05-01
PATIENT CONNECT LTD - 2015-05-01
HEALTH INFORMATION LIMITED - 2012-05-28
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-572 GBP2021-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 135 - Director → ME
2021-12-21 ~ 2024-07-31
IIF 59 - Secretary → ME
69
Co Operative House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (5 parents)
Officer
2006-04-10 ~ 2006-11-17
IIF 93 - Secretary → ME
70
PFP DEVELOPMENTS LIMITED - 2006-05-24
TIDEPART LIMITED - 2001-02-13
305 Gray's Inn Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2006-04-10 ~ 2006-11-17
IIF 88 - Secretary → ME
71
BROOMCO (3880) LIMITED - 2005-10-24
305 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2006-04-10 ~ 2006-11-17
IIF 101 - Secretary → ME
72
THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
305 Gray's Inn Road, London, England
Active Corporate (13 parents, 62 offsprings)
Officer
2006-04-10 ~ 2006-11-17
IIF 99 - Secretary → ME
73
NORTH BRITISH LANDSCAPES LIMITED - 2006-05-24
BESTMAKE LIMITED - 1987-09-25
305 Gray's Inn Road, London, England
Active Corporate (3 parents)
Officer
2006-04-10 ~ 2006-11-17
IIF 98 - Secretary → ME
74
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
MINING (SCOTLAND) LIMITED - 2006-11-08
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 1999-07-27
IIF 82 - Secretary → ME
75
17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2016-02-09 ~ 2016-09-29
IIF 37 - Secretary → ME
76
70 St. Mary Axe, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-18 ~ 2024-07-31
IIF 71 - Secretary → ME
77
23 High Street, Strathmiglo, Fife
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ 2009-01-13
IIF 120 - Director → ME
78
PLACES IMPACT - 2019-07-02
PLACES FOR PEOPLE NEIGHBOURHOODS - 2017-12-04
PFP REGENERATION - 2006-05-24
NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
305 Gray's Inn Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-04-10 ~ 2006-11-17
IIF 106 - Secretary → ME
79
HMS (286) LIMITED - 1998-03-10
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (8 parents)
Officer
1998-03-23 ~ 1999-07-30
IIF 97 - Secretary → ME
80
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Liquidation Corporate (1 parent)
Officer
1995-12-18 ~ 1999-07-30
IIF 95 - Secretary → ME
81
Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
404,583 GBP2025-01-31
Officer
2010-09-30 ~ 2016-09-29
IIF 2 - Secretary → ME
82
HOWLE CARBIDES LIMITED - 2009-08-27
HOYBIDE LIMITED - 2000-09-28
JUGPLACE LIMITED - 1991-07-04
Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
Active Corporate (3 parents)
Officer
2010-09-30 ~ 2013-06-12
IIF 14 - Secretary → ME
83
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-10-26 ~ 2007-02-01
IIF 87 - Secretary → ME
84
4 The Pavilions, Port Way, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ 2006-11-17
IIF 83 - Secretary → ME
85
70 St Mary Axe, London, England
Active Corporate (3 parents)
Equity (Company account)
949,281 GBP2019-12-31
Officer
2023-09-30 ~ 2024-07-31
IIF 127 - Director → ME
2023-03-31 ~ 2024-07-31
IIF 52 - Secretary → ME
86
FLYING START ENTERPRISES LIMITED - 2015-04-24
YE SHELF LIMITED - 2004-04-03
Rouken Glen Park Rouken Glen Park, Thornliebank, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2003-11-06 ~ 2004-08-01
IIF 81 - Secretary → ME
87
142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
1999-08-26 ~ 2004-08-21
IIF 103 - Secretary → ME