1
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-09 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-03-02 ~ 2011-08-26
IIF 26 - Director → ME
3
7 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2012-06-01
IIF 47 - Director → ME
4
CALERO MDSL LIMITED - now
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED
- 2015-09-28
SC225788 SC274537, SC274539, SC274538Warning 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)INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2010-05-31 ~ 2010-10-02
IIF 24 - Director → ME
5
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2019-09-02
IIF 23 - Director → ME
Person with significant control
2018-09-11 ~ 2019-09-02
IIF 102 - Ownership of shares – 75% or more → OE
6
194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ 2010-09-14
IIF 88 - Director → ME
7
CONDUIT PROPERTY LLP
- 2009-11-20
SO302268CONDUIT FREESCALE LLP
- 2009-05-22
SO302268CONDUIT PROPERTY VENTURES LLP
- 2009-05-05
SO302268 40 Hawthorn Vale, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ dissolved
IIF 100 - LLP Member → ME
8
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 1 - Director → ME
9
CSF ENERGY CENTRES LTD
- 2025-08-22
14432946 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 7 - Director → ME
10
DAGARI PROPERTY TRADING LIMITED
SC261838 194a Ferry Road, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2004-01-13 ~ 2010-09-15
IIF 30 - Director → ME
2010-09-15 ~ 2012-06-01
IIF 94 - Director → ME
11
25 Beatlie Road, Winchburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-05-21 ~ 2008-04-30
IIF 32 - Director → ME
2000-06-16 ~ 2008-04-30
IIF 106 - Secretary → ME
12
5 Myrtle Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 104 - Has significant influence or control → OE
13
Brabners Chaffe Street, 3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ 2012-06-01
IIF 27 - Director → ME
14
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-01-22 ~ now
IIF 10 - Director → ME
15
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-01-19 ~ 2010-10-14
IIF 40 - Director → ME
16
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-08-28 ~ 2011-06-14
IIF 89 - Director → ME
17
1 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2019-10-16 ~ now
IIF 17 - Director → ME
18
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-29 ~ 2010-09-15
IIF 38 - Director → ME
19
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ 2010-09-15
IIF 31 - Director → ME
20
HALEWOOD MICROGRID LIMITED
- now 12860610WPE ENERGY CENTRES LTD
- 2024-10-10
12860610 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2020-09-07 ~ now
IIF 6 - Director → ME
21
1 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 4 - Director → ME
22
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 16 - Director → ME
23
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ 2009-05-08
IIF 98 - LLP Designated Member → ME
24
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 56 - Director → ME
25
NWH SECRETARIAL SERVICES LIMITED
- now SC275930PAUL CANAVAN LIMITED
- 2005-03-15
SC275930 45 Charlotte Square, Edinburgh, Uk, Scotland
Dissolved Corporate (7 parents, 35 offsprings)
Officer
2005-02-25 ~ 2010-09-14
IIF 36 - Director → ME
2010-09-15 ~ 2012-06-01
IIF 95 - Director → ME
26
NWH INTERNATIONAL LIMITED
- 2003-06-10
SC189788 Kipling, 45 Charlotte Square, Edinburgh, Uk, Scotland
Dissolved Corporate (5 parents, 17 offsprings)
Officer
1998-09-29 ~ 2012-06-01
IIF 87 - Director → ME
27
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 15 - Director → ME
28
23-25 Elbow Lane, Ringtail Road, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 14 - Director → ME
29
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 13 - Director → ME
30
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ now
IIF 20 - Director → ME
31
OEP HOLDINGS LIMITED
- 2021-07-07
13397131 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 12 offsprings)
Officer
2021-05-14 ~ now
IIF 19 - Director → ME
32
5th Floor 1 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 11 - Director → ME
33
OEP SERVICES LIMITED
- 2022-02-04
13397351 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 18 - Director → ME
34
Riverside House, Irwell Street, Manchester
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2018-03-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-14 ~ 2020-11-23
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
35
ORIGINAL RAJ (EDINBURGH) LIMITED
SC197023 C/o Carmichael Stewart Ltd, 7-9 Tolbooth Wynd, Edinburgh
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 1999-11-05
IIF 93 - Director → ME
1999-06-09 ~ 1999-11-05
IIF 108 - Secretary → ME
36
OSE CLEAN ENERGY AS A SERVICE LTD
- now 14432948 1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 2 - Director → ME
37
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 5 - Director → ME
38
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 8 - Director → ME
39
19 Bulloch Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2007-03-09 ~ 2010-09-24
IIF 99 - LLP Designated Member → ME
40
St James House, 56 Albany Drive, Lanark, Lanarkshire
Active Corporate (7 parents)
Officer
2011-04-05 ~ 2012-04-05
IIF 28 - Director → ME
41
Suite 16, Buchanan Tower, Buchanan Park, Cumbernauld Road, Stepps
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 97 - LLP Member → ME
42
SPRUCE INTERNATIONAL SEPARATIONS LTD
- now 03335124SPRUCE INTERNATIONAL FILTERS LIMITED - 1998-07-16
111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-03-12 ~ 2011-06-14
IIF 91 - Director → ME
43
45 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-10-02 ~ 2012-06-01
IIF 90 - Director → ME
44
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (4 parents)
Person with significant control
2018-12-07 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-02-28 ~ 2009-10-20
IIF 39 - Director → ME
46
Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-21 ~ 2009-10-20
IIF 37 - Director → ME
47
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2009-10-20
IIF 29 - Director → ME
48
Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2008-10-15 ~ 2009-10-20
IIF 33 - Director → ME
49
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-02-07 ~ 2009-10-20
IIF 35 - Director → ME
50
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-04-02 ~ 2009-10-20
IIF 34 - Director → ME
51
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2018-07-30
IIF 12 - Director → ME
52
TRANSCONTINENTAL PROPERTIES LIMITED - now
32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2000-06-26 ~ 2000-07-03
IIF 107 - Secretary → ME
53
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 65 - Director → ME
54
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 66 - Director → ME
55
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-05-31
IIF 73 - Director → ME
56
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ 2012-06-01
IIF 51 - Director → ME
57
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 62 - Director → ME
58
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 69 - Director → ME
59
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 46 - Director → ME
60
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 86 - Director → ME
61
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 76 - Director → ME
62
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 67 - Director → ME
63
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 61 - Director → ME
64
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 74 - Director → ME
65
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 81 - Director → ME
66
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 49 - Director → ME
67
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ 2012-06-01
IIF 84 - Director → ME
68
ROCHELHILL CORPORATE FINANCE LTD.
- 2010-10-15
SC290847 7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-09-15 ~ dissolved
IIF 96 - Director → ME
2005-09-26 ~ 2010-09-15
IIF 92 - Director → ME
69
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 77 - Director → ME
70
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ 2012-06-01
IIF 79 - Director → ME
71
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 57 - Director → ME
72
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 64 - Director → ME
73
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 82 - Director → ME
74
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 41 - Director → ME
75
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 42 - Director → ME
76
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 71 - Director → ME
77
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ 2012-06-01
IIF 70 - Director → ME
78
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 45 - Director → ME
79
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ 2012-06-01
IIF 59 - Director → ME
80
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 80 - Director → ME
81
Ashwell Business Park, Ashwell, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ 2012-06-01
IIF 53 - Director → ME
82
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ 2012-06-01
IIF 52 - Director → ME
83
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 68 - Director → ME
84
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 48 - Director → ME
85
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 72 - Director → ME
86
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 25 - Director → ME
87
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-06-01
IIF 63 - Director → ME
88
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 78 - Director → ME
89
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-17 ~ 2012-06-01
IIF 85 - Director → ME
90
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 44 - Director → ME
91
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 50 - Director → ME
92
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 83 - Director → ME
93
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 58 - Director → ME
94
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 60 - Director → ME
95
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-06-01
IIF 43 - Director → ME
96
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 9 - Director → ME
97
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-24 ~ now
IIF 3 - Director → ME
98
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 54 - Director → ME
99
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 55 - Director → ME
100
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2011-02-04 ~ 2011-06-04
IIF 75 - Director → ME