1
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 31 - Director → ME
3
7 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2012-06-01
IIF 52 - 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 29 - Director → ME
5
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2019-09-02
IIF 13 - Director → ME
Person with significant control
2018-09-11 ~ 2019-09-02
IIF 3 - 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 93 - 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 105 - LLP Member → ME
8
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 14 - 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 20 - 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 35 - Director → ME
2010-09-15 ~ 2012-06-01
IIF 99 - Director → ME
11
25 Beatlie Road, Winchburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-05-21 ~ 2008-04-30
IIF 37 - 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 12 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 5 - 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 32 - Director → ME
14
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-01-22 ~ now
IIF 23 - Director → ME
15
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-01-19 ~ 2010-10-14
IIF 45 - Director → ME
16
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-08-28 ~ 2011-06-14
IIF 94 - Director → ME
17
1 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2019-10-16 ~ now
IIF 7 - Director → ME
18
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-29 ~ 2010-09-15
IIF 43 - Director → ME
19
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ 2010-09-15
IIF 36 - 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 19 - Director → ME
21
1 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 17 - Director → ME
22
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 6 - Director → ME
23
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ 2009-05-08
IIF 103 - LLP Designated Member → ME
24
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 61 - 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 41 - Director → ME
2010-09-15 ~ 2012-06-01
IIF 100 - 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 92 - Director → ME
27
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 28 - Director → ME
28
23-25 Elbow Lane, Ringtail Road, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 27 - Director → ME
29
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 26 - Director → ME
30
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ now
IIF 10 - 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 9 - Director → ME
32
5th Floor 1 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 24 - 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 8 - Director → ME
34
Riverside House, Irwell Street, Manchester
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2018-03-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-14 ~ 2020-11-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 98 - 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 15 - Director → ME
37
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2023-04-17 ~ now
IIF 18 - Director → ME
38
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ now
IIF 21 - Director → ME
39
19 Bulloch Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2007-03-09 ~ 2010-09-24
IIF 104 - 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 33 - Director → ME
41
Suite 16, Buchanan Tower, Buchanan Park, Cumbernauld Road, Stepps
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 102 - 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 96 - Director → ME
43
45 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-10-02 ~ 2012-06-01
IIF 95 - Director → ME
44
23-25 Elbow Lane, Formby, Merseyside, England
Dissolved Corporate (4 parents)
Person with significant control
2018-12-07 ~ dissolved
IIF 4 - 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 44 - 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 42 - Director → ME
47
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2009-10-20
IIF 34 - 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 38 - Director → ME
49
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2008-02-07 ~ 2009-10-20
IIF 40 - Director → ME
50
Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
Active Corporate (8 parents)
Officer
2008-04-02 ~ 2009-10-20
IIF 39 - Director → ME
51
Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ 2018-07-30
IIF 25 - 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 70 - Director → ME
54
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 71 - Director → ME
55
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-05-31
IIF 78 - Director → ME
56
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-28 ~ 2012-06-01
IIF 56 - Director → ME
57
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 67 - Director → ME
58
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 74 - Director → ME
59
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 51 - Director → ME
60
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 91 - Director → ME
61
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 81 - Director → ME
62
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 72 - Director → ME
63
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 66 - Director → ME
64
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 79 - Director → ME
65
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 86 - Director → ME
66
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 54 - Director → ME
67
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ 2012-06-01
IIF 89 - 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 101 - Director → ME
2005-09-26 ~ 2010-09-15
IIF 97 - Director → ME
69
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 82 - Director → ME
70
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ 2012-06-01
IIF 84 - Director → ME
71
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 62 - Director → ME
72
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 69 - Director → ME
73
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 87 - Director → ME
74
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 46 - Director → ME
75
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 47 - Director → ME
76
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 76 - Director → ME
77
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ 2012-06-01
IIF 75 - Director → ME
78
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 50 - Director → ME
79
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ 2012-06-01
IIF 64 - Director → ME
80
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 85 - Director → ME
81
Ashwell Business Park, Ashwell, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ 2012-06-01
IIF 58 - Director → ME
82
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ 2012-06-01
IIF 57 - Director → ME
83
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 73 - Director → ME
84
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 53 - Director → ME
85
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 77 - Director → ME
86
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 30 - Director → ME
87
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-06-01
IIF 68 - Director → ME
88
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ 2012-06-01
IIF 83 - Director → ME
89
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-17 ~ 2012-06-01
IIF 90 - Director → ME
90
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 49 - Director → ME
91
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ 2012-06-01
IIF 55 - Director → ME
92
Monmouth Ashwell Business Park, Ashwell, Near Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ 2012-06-01
IIF 88 - Director → ME
93
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ 2012-06-01
IIF 63 - Director → ME
94
Monmouth, Ashwell Business Park, Ilminster, Somerset, England
Dissolved Corporate (1 parent)
Officer
2011-05-27 ~ 2012-06-01
IIF 65 - Director → ME
95
Monmouth, Ashwell Business Park, Ilminster, England
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-06-01
IIF 48 - Director → ME
96
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ now
IIF 22 - Director → ME
97
1 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-10-24 ~ now
IIF 16 - Director → ME
98
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 59 - Director → ME
99
Monmouth, Ashwell Business Park, Ilminster, Somerset
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2012-06-01
IIF 60 - 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 80 - Director → ME