1
88 ST JAMES'S STREET LIMITED LIABILITY PARTNERSHIP
- now OC309912CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2005-06-30 ~ dissolved
IIF 2 - LLP Member → ME
2
17 Robert Drive, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-11-23 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
BEVITAL AT BLACK & LIZARS LIMITED
SC614574 17 Robert Drive, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-11-23 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MACROCOM (512) LIMITED - 1999-01-27
15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (22 parents, 2 offsprings)
Officer
2009-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
C. JEFFREY BLACK (OPTICIANS) LIMITED
SC055610 17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2008-09-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
6
OPTICARE (SCOTLAND) LIMITED - 1999-02-12
TYDHALL LIMITED - 1987-06-10
17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (15 parents)
Officer
2008-09-29 ~ dissolved
IIF 13 - Director → ME
7
DUNCAN AND TODD SCOTLAND LIMITED - now
MACROCOM (1061) LIMITED
- 2019-04-24
SC620160 SC340425, SC442792, SC638508Warning 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) Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2019-02-04 ~ 2019-03-13
IIF 16 - Director → ME
8
MACROCOM (526) LIMITED - 1999-02-03
17 Robert Drive, Glasgow
Dissolved Corporate (18 parents)
Officer
2015-03-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
HAVERFORDWEST INVESTMENT PARTNERS LLP
OC363178 Audley Capital, 5 Stanhope Gate, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 3 - LLP Designated Member → ME
10
15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2008-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2018-04-20 ~ dissolved
IIF 14 - Director → ME
2012-12-14 ~ 2013-02-06
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 5 - Director → ME
13
Crawley Court, Winchester, Hampshire
Active Corporate (27 parents)
Officer
2006-04-13 ~ 2007-12-06
IIF 10 - Director → ME
14
MACROCOM (544) LIMITED - 1999-03-29
17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2008-09-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
15
WEB TV EUROPE LIMITED - 2004-04-01
THE WEB TV CHANNEL LIMITED - 2002-12-10
111 Preston Down Road, Preston, Paignton, Devon, England
Dissolved Corporate (14 parents)
Officer
2004-09-07 ~ dissolved
IIF 11 - Director → ME
2004-09-07 ~ dissolved
IIF 1 - Secretary → ME
16
The Annexe, 30 Christchurch Road, Bournemouth
Dissolved Corporate (7 parents)
Officer
2005-07-27 ~ 2006-10-24
IIF 8 - Director → ME