1
A-PRIORI TECHNOLOGY EMEA LTD
- now 105343673825 TECHNOLOGY LIMITED
- 2020-07-01
10534367 06678570, 06678570, 12182889Warning 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) 1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (3 parents)
Officer
2016-12-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2
ATLANTIC CAPITAL MANAGEMENT LIMITED - now
ATLANTIC FILM MANAGEMENT LIMITED
- 2007-04-30
05483124 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-16 ~ 2007-03-30
IIF 42 - Secretary → ME
3
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2005-04-05 ~ dissolved
IIF 27 - LLP Member → ME
4
BARROWHILL DEWATERING LLP - 2005-05-19
BARROWHILL DRYVAC LLP - 2005-03-08
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-03 ~ dissolved
IIF 26 - LLP Member → ME
5
GREATHEART CONSULTING LIMITED
- 2018-07-03
09731644 Arquen House, 4-6 Spicer Street, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ 2017-10-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
6
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-05 ~ 2019-11-29
IIF 10 - LLP Member → ME
7
Scotts Atlantic, 4 Albert Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (3 parents)
Officer
2004-10-08 ~ dissolved
IIF 14 - Director → ME
9
7 Whimbrel Close, South Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ dissolved
IIF 5 - Director → ME
10
SCOTTS ATLANTIC LLP
- 2021-02-26
OC303380 1, Century Studios, 141 Station Road, Beaconsfield, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-02-14 ~ now
IIF 8 - LLP Designated Member → ME
2002-11-18 ~ 2013-02-05
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
11
SCOTTS ATLANTIC MEDIA TAX LLP
- 2021-02-26
OC306282 1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2003-12-10 ~ 2013-02-05
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
12
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (33 parents)
Officer
2007-04-03 ~ 2022-05-01
IIF 29 - LLP Member → ME
13
PREMIERE FILM SERVICES LTD
- now SC224914SCOTTS FILM SERVICES LIMITED
- 2020-10-15
SC224914SCOTTS NOMINEES LIMITED
- 2014-02-05
SC224914 159 Charleston Road North, Cove, Aberdeen, Scotland
Active Corporate (8 parents, 34 offsprings)
Officer
2002-01-04 ~ 2012-11-08
IIF 19 - Director → ME
2014-02-05 ~ 2014-09-30
IIF 7 - Director → ME
2014-02-05 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
14
PREMIERE SECRETARIAL SERVICES LTD
- now SC224913SCOTTS SECRETARIAL SERVICES LIMITED
- 2020-10-19
SC224913 159 Charleston Road North, Cove, Aberdeen, Scotland
Dissolved Corporate (7 parents, 37 offsprings)
Officer
2019-03-01 ~ dissolved
IIF 4 - Director → ME
2002-01-04 ~ 2012-10-16
IIF 20 - Director → ME
2015-04-01 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
15
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-10 ~ 2010-03-10
IIF 11 - Director → ME
16
THE FOURTH SCOTTS ATLANTIC DISTRIBUTORS LLP - 2004-09-01
Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
17
SCOTTS ATLANTIC INVESTMENTS LIMITED
SC256303 Gateley, Exchange Tower 19 Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-09-19 ~ dissolved
IIF 17 - Director → ME
18
Kings Head House, 15 London End, Beaconsfield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-10-13 ~ 2012-11-07
IIF 21 - Director → ME
2014-04-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
19
SCOTTS ATLANTIC MANAGEMENT LIMITED
04590969 Grffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2002-11-14 ~ dissolved
IIF 23 - Director → ME
20
SCOTTS FILM MANAGEMENT LIMITED
- now 04429201SPACEADVICE LIMITED
- 2002-05-24
04429201 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2002-05-23 ~ 2013-02-05
IIF 16 - Director → ME
2009-05-12 ~ 2013-02-05
IIF 41 - Secretary → ME
21
FARMVALE LIMITED - 2000-03-22
Dickson & Co, 1 The Square, East Linton, East Lothian
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ dissolved
IIF 13 - Director → ME
22
C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (3 parents)
Officer
2003-09-18 ~ dissolved
IIF 15 - Director → ME
23
SCOTTS PRIVATE CLIENT SERVICES LIMITED
- 2006-08-09
SC203362SHORERANGE LIMITED - 2000-03-21
C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-06-01 ~ dissolved
IIF 18 - Director → ME
24
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-12-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
25
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
26
1, Century Studios, 141 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 36 - Has significant influence or control → OE
27
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2004-08-12 ~ dissolved
IIF 24 - LLP Designated Member → ME