1
45 Amity Grove, London, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
58 Durham Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-14 ~ dissolved
IIF 6 - Director → ME
3
45 Amity Grove, London, England
Active Corporate (1 parent)
Officer
2021-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2004-01-22 ~ 2010-11-17
IIF 14 - Director → ME
5
HMS (500) LIMITED - 2003-12-10
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-01-22 ~ dissolved
IIF 10 - Director → ME
6
CENTENARY HOLDINGS III LIMITED
- now SC014901CENTENARY HOLDINGS III PLC - 2003-12-16
SEAGRAM DISTILLERS PLC - 2002-05-10
C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
2004-01-22 ~ now
IIF 16 - Director → ME
7
Ernst & Young Llp, George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-02-07 ~ dissolved
IIF 20 - Director → ME
8
45 Amity Grove, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-08 ~ 2013-03-30
IIF 5 - Director → ME
9
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-06 ~ 2007-06-18
IIF 11 - Director → ME
10
C/o Sayers Butterworth, 3rd Floor 12 Gough Square, London
Active Corporate (5 parents)
Officer
2010-03-23 ~ 2011-03-09
IIF 18 - Director → ME
11
HMS (551) LIMITED
- 2004-11-12
SC271594 SC385120, SC296081, SC346005Warning 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) Chamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2013-04-11
IIF 7 - Director → ME
2004-08-05 ~ 2007-03-05
IIF 15 - Director → ME
2007-03-12 ~ 2010-10-21
IIF 13 - Director → ME
12
P4PROPERTY (KINGSMUIR) LIMITED
- 2006-10-17
SC268408HMS (532) LIMITED - 2004-05-28
7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-02-07 ~ 2011-02-21
IIF 8 - Director → ME
13
HMS (554) LIMITED
- 2004-08-09
SC271597 SC443800, SC265250, SC268418Warning 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) Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-08-05 ~ dissolved
IIF 12 - Director → ME
14
Aitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2005-02-07 ~ 2007-04-02
IIF 19 - Director → ME
2007-04-05 ~ 2010-02-05
IIF 17 - Director → ME
15
WIZARD MOBILE SOLUTIONS LIMITED
04240577 7 Billing Road, Northampton
Dissolved Corporate (7 parents)
Officer
2001-06-25 ~ 2005-05-30
IIF 9 - Director → ME
2001-06-25 ~ 2005-05-30
IIF 21 - Secretary → ME