1
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-11-07 ~ 2021-05-24IIF 14 - director → ME
2
34 North West Thistle Street Lane, Edinburgh, MidlothianCorporate (2 parents)
Equity (Company account)
127,931 GBP2023-07-31
Officer
1998-07-31 ~ 2001-02-19IIF 24 - director → ME
3
EDINBURGH CALEDONIA FILM STUDIOS LIMITED - 2024-10-16
C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
3,676,908 GBP2023-12-31
Officer
2022-01-19 ~ 2023-10-25IIF 9 - director → ME
4
LETTS QUIKREF CO LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,907,000 GBP2017-04-30
Officer
1993-08-01 ~ 1995-07-31IIF 48 - director → ME
5
CHARLES LETTS & CO.LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
1993-06-14 ~ 1995-07-31IIF 45 - director → ME
6
INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23
STALLERGREEN LIMITED - 1980-12-31
21 Perrymount Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Officer
1993-08-01 ~ 1995-07-31IIF 42 - director → ME
7
CHARLES LETTS GROUP SERVICES LIMITED - 1994-09-05
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2017-04-30
Officer
1993-08-01 ~ 1995-07-31IIF 44 - director → ME
8
DMWS 234 LIMITED - 1993-11-17
Level 5 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
1993-12-02 ~ 1995-07-31IIF 47 - director → ME
9
EAGEROPEN LIMITED - 1992-07-02
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,000,000 GBP2017-04-30
Officer
1993-08-01 ~ 1995-07-31IIF 41 - director → ME
10
INTERNATIONAL HEALTHSCREEN TECHNOLOGIES LIMITED - 2015-02-27
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,037,221 GBP2023-12-31
Officer
2014-04-25 ~ 2021-06-02IIF 13 - director → ME
11
COMPUTASTAT LIMITED - 2000-05-22
Unit 1 Western Drive, Hengrove, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
783 GBP2023-12-31
Officer
2017-04-13 ~ 2023-10-18IIF 12 - director → ME
12
41 Coram Campus, Brunswick Square, London, United KingdomCorporate (9 parents)
Officer
2015-07-31 ~ 2015-07-31IIF 2 - director → ME
13
CHILDREN'S LEGAL CENTRE LIMITED(THE) - 2012-06-15
Wellington House, 4th Floor, 90-92 Butt Road, Colchester, Essex, EnglandCorporate (6 parents)
Officer
1996-03-23 ~ 2013-09-01IIF 20 - director → ME
14
CRANE FRUEHAUF LIMITED - 1987-04-29
PLASTIC RESEARCH LABORATORIES LIMITED - 1982-07-21
HARCOL PRECISION FABRICATORS LIMITED - 1976-12-31
Rash's Green, Toftwood, Dereham, NorfolkDissolved corporate (2 parents)
Officer
2002-09-19 ~ 2004-04-02IIF 8 - director → ME
15
Unit A, Total Park Station Road, Theale, Reading, EnglandCorporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
898,909 GBP2016-09-30
Officer
2016-02-05 ~ 2020-04-24IIF 4 - director → ME
16
HERBERT DAWE LIMITED - 1990-03-03
Deloitte Llp, 2 Harman Street, ManchesterDissolved corporate
Officer
2012-02-01 ~ 2012-11-30IIF 30 - director → ME
17
MILLENNIUM CALENDAR COMPANY LIMITED - 2006-02-27
LETTS ERSKINE LIMITED - 1997-05-02
Excel House (4th Floor), Semple Street, EdinburghDissolved corporate (4 parents)
Officer
1993-08-01 ~ 1995-07-31IIF 43 - director → ME
18
CHARLES LETTS & CO LIMITED - 2015-02-10
CHARLES LETTS (SCOTLAND) LIMITED - 1994-06-20
Level 5 9 Haymarket Square, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Officer
1993-08-01 ~ 1995-07-31IIF 46 - director → ME
19
Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthCorporate (2 parents)
Officer
2002-09-13 ~ 2004-04-02IIF 5 - director → ME
20
Woodland House Blackwood Hall Business Park, North Duffield, Selby, North YorkshireCorporate (4 parents, 2 offsprings)
Officer
2010-01-26 ~ 2015-11-13IIF 34 - director → ME
21
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
-295,882 GBP2023-12-31
Officer
2016-11-07 ~ 2021-05-24IIF 3 - director → ME
22
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, BournemouthCorporate (2 parents)
Officer
2002-09-19 ~ 2004-04-02IIF 6 - director → ME
23
OUSTERCLAUSE LIMITED - 1996-12-03
Unit 5 Moor Lane Trading Estate, Sherburn In Elmet, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,225,541 GBP2023-12-31
Officer
2003-03-01 ~ 2013-12-13IIF 37 - director → ME
24
CELTUS LIMITED - 2006-04-25
Deptford Recycling Centre, Landmann Way, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,500 GBP2021-09-30
Officer
2020-11-16 ~ 2021-05-19IIF 50 - director → ME
25
83 Hymers Avenue, Hull, East YorkshireCorporate (21 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-08-31
Officer
2012-09-09 ~ 2021-08-31IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-27IIF 52 - Has significant influence or control → OE
26
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (10 parents)
Officer
2001-09-11 ~ 2010-09-08IIF 11 - director → ME
27
C/o Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghCorporate (1 parent)
Officer
1991-03-11 ~ 1993-03-19IIF 49 - director → ME
28
LATCHAM CONSULTING LIMITED - 2010-01-10
Unit 1 Western Drive, Hengrove, Bristol, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,537,483 GBP2023-12-31
Officer
2015-01-05 ~ 2023-10-18IIF 55 - director → ME
29
William Hornby Gore 17 Pointwell Mill, Coggeshall, Coggeshall, Essex, United KingdomDissolved corporate (2 parents)
Officer
2021-10-14 ~ 2023-10-18IIF 59 - director → ME
30
FORMSOURCE LIMITED - 2010-06-09
Argyll House, Quarrywood Court, Livingston, West LothianDissolved corporate (3 parents)
Equity (Company account)
-56,094 GBP2022-09-30
Officer
2010-06-03 ~ 2023-11-18IIF 29 - director → ME
31
78 Dale Street, Chiswick, LondonDissolved corporate (3 parents)
Officer
2013-06-05 ~ 2023-10-18IIF 38 - llp-designated-member → ME
32
Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2023-10-18IIF 58 - llp-designated-member → ME
33
County Hotel, Lancaster Rd, Carnforth, Lancaster, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-613,315 GBP2018-06-01 ~ 2019-05-31
Officer
2016-05-26 ~ 2023-10-18IIF 33 - director → ME
Person with significant control
2017-09-02 ~ 2023-10-23IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West LothianCorporate (1 parent)
Net Assets/Liabilities (Company account)
18,240 GBP2022-07-31
Officer
2013-06-24 ~ 2023-10-18IIF 1 - director → ME
Person with significant control
2016-04-07 ~ 2023-10-24IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
DMWS 614 LIMITED - 2003-04-09
C/o Bdo Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (4 parents)
Officer
2003-05-23 ~ 2003-10-17IIF 19 - director → ME
36
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-11-07 ~ 2021-05-24IIF 15 - director → ME
37
40 Brunswick Square, LondonCorporate (12 parents, 1 offspring)
Officer
2012-10-29 ~ 2023-10-18IIF 36 - director → ME
38
UNIVERSITY OF ESSEX RESEARCH PARK HOLDINGS LIMITED - 2010-06-29
PRECIS (2166) LIMITED - 2002-08-21
Wivenhoe Park, Colchester, EssexCorporate (7 parents)
Officer
2007-03-14 ~ 2023-10-20IIF 21 - director → ME
39
UNIVERSITY OF ESSEX RESEARCH PARK LIMITED - 2010-06-29
M&R 859 LIMITED - 2002-08-20
University Of Essex, Wivenhoe Park, Colchester, EssexCorporate (7 parents)
Officer
2011-05-23 ~ 2023-10-20IIF 26 - director → ME
40
MM&S (2412) LIMITED - 1998-12-22
1 George Square, GlasgowCorporate (2 parents, 1 offspring)
Equity (Company account)
-86,582 GBP2023-10-31
Officer
2002-09-19 ~ 2005-03-22IIF 18 - director → ME
41
C/o Kroll Limited, 10 Fleet Place, LondonCorporate (2 parents)
Officer
2002-01-22 ~ 2004-04-23IIF 7 - director → ME
42
MMS (ABC) LIMITED - 2007-01-17
Fifth Floor, 76 Hammersmith Road, LondonDissolved corporate (3 parents)
Officer
2006-12-21 ~ 2008-10-29IIF 23 - director → ME
43
MMS (DEF) LIMITED - 2007-01-17
158 Edmund Street, BirminghamDissolved corporate (4 parents)
Officer
2006-12-21 ~ 2008-10-29IIF 25 - director → ME