1
Charlton Manor Ashley Road, Charlton Kings, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
50,759 GBP2024-06-30
Officer
2011-06-10 ~ now
IIF 2 - Director → ME
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
2021-04-01 ~ now
IIF 7 - Has significant influence or control → OE
2
C/o Shoosmiths, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 22 - Has significant influence or control → OE
3
HC 1138 LIMITED
07277706 07364765, 08130439, 08227898Warning 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) Charlton Manor Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 15 - Director → ME
4
HC 1139 LIMITED
07277755 06412010, 07276228, 07184962Warning 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) 5 Deansway, Worcester, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 13 - Director → ME
5
HC 1140 LIMITED
07278129 06412002, 07305139, 06676125Warning 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) Charlton Manor Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 14 - Director → ME
6
HC 1158 LIMITED
- now SC340533 07558096, 08130439, 07364765Warning 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)D F OFFSHORE GROUP LTD.
- 2008-12-09
SC340533 Netherton Farm, Harthill, Shotts
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 17 - Director → ME
7
HUMAN DIGITAL THINKING LTD
- now 07276228HC 1137 LIMITED
- 2021-05-19
07276228 07736188, 07277755, 09243416Warning 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) Charlton Manor Ashley Road, Charlton Kings, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
23,200 GBP2024-06-30
Officer
2020-09-01 ~ now
IIF 1 - Director → ME
2010-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-01 ~ 2023-01-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-06 ~ 2021-04-01
IIF 19 - Ownership of shares – 75% or more → OE
2021-04-01 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
PHAROS OFFSHORE ENGINEERING LIMITED
- now SC268684 C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-05-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
9
HC 1158 LIMITED
- 2011-05-27
07558096 SC340533, 08130439, 07554718Warning 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) Shed E, Wimbourne Quay, Blyth, Northumberland, England
Active Corporate (8 parents)
Officer
2011-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
10
SEAFIELD TECHNICAL SERVICES LTD.
- 2008-12-09
SC292363 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2008-03-28 ~ now
IIF 12 - Director → ME
2008-03-28 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 24 - Has significant influence or control → OE
11
PUBLICA GROUP ( SUPPORT) LIMITED
10580349 Council Offices, Trinity Road, Cirencester, England
Active Corporate (23 parents)
Officer
2021-04-12 ~ 2023-11-22
IIF 6 - Director → ME
12
Cotswold District Council, Trinity Road, Cirencester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2021-04-12 ~ 2023-11-22
IIF 3 - Director → ME
13
Cotswold District Council, Trinity Road, Cirencester, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2021-04-12 ~ 2023-11-22
IIF 4 - Director → ME
14
10 John Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,105,677 GBP2024-06-30
Officer
2024-03-04 ~ 2025-12-31
IIF 5 - Director → ME