1
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (59 parents, 102 offsprings)
Officer
2019-10-10 ~ 2020-02-10
IIF 12 - LLP Member → ME
2
ABERDEIN CONSIDINE TRUSTEES LIMITED
SC470890 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (74 parents)
Officer
2017-03-16 ~ 2019-04-30
IIF 21 - Director → ME
3
ASCENT PERFORMANCE GROUP LIMITED
- now 06742453ASCENT COLLECTIONS LIMITED - 2013-05-01
IMCO (172008) LIMITED - 2008-12-22
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (25 parents, 3 offsprings)
Officer
2014-05-30 ~ 2014-11-18
IIF 24 - Director → ME
4
2 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (1 parent)
Officer
2014-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (30 parents)
Officer
2009-04-05 ~ 2013-07-01
IIF 16 - LLP Member → ME
2004-04-06 ~ 2009-04-05
IIF 9 - LLP Member → ME
6
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (31 parents)
Officer
2004-04-06 ~ 2009-04-05
IIF 7 - LLP Member → ME
2009-04-05 ~ 2013-07-01
IIF 18 - LLP Member → ME
7
51 Stamford New Road, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
2024-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (134 parents)
Officer
2004-11-05 ~ dissolved
IIF 8 - LLP Member → ME
9
GDCO 74 LIMITED
06878843 06749681, 06901364, 07071980Warning 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) Baltal, Whitesmocks, Durham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
HALLIWELL INTERACTIVE LIMITED
- now 05080083HALLCO 1031 LIMITED - 2004-04-20
20th Floor City Tower, Piccadilly Plaza, Manchester
Dissolved Corporate (6 parents)
Officer
2009-07-07 ~ dissolved
IIF 19 - Director → ME
11
HALLCO 1171 LIMITED - 2005-07-20
3 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2005-08-22 ~ 2009-04-30
IIF 1 - Director → ME
12
HALLCO 1172 LIMITED - 2005-07-20
3 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents, 11 offsprings)
Officer
2005-08-22 ~ 2009-04-30
IIF 2 - Director → ME
13
HALLCO 1140 LIMITED - 2005-07-20
3 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents, 15 offsprings)
Officer
2005-08-22 ~ dissolved
IIF 3 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2010-07-20
Administration ended on 2012-01-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-11-10
Commencement of winding up on 2012-01-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (238 parents, 1 offspring)
Officer
2004-05-12 ~ 2009-04-28
IIF 6 - LLP Member → ME
15
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-07-12 ~ 2008-05-08
IIF 5 - Director → ME
16
OMEGA DESIGN AND BUILD PARTNERS NO.8 LLP
OC370959 OC376736, OC371934, OC350533Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-03-06 ~ 2018-10-04
IIF 14 - LLP Member → ME
17
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302753, OC302317, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (130 parents)
Officer
2003-10-07 ~ 2021-03-22
IIF 17 - LLP Member → ME
18
Baltal, Whitesmocks, Durham
Dissolved Corporate (15 parents)
Officer
2004-05-21 ~ 2007-01-12
IIF 10 - LLP Designated Member → ME
2009-04-30 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
19
WHITESMOCKS NO. 2 LIMITED
- now 05026636HL INTERACTIVE MANCHESTER LIMITED
- 2004-05-25
05026636HALLCO 1010 LIMITED
- 2004-03-25
05026636 05026590, 05139647, 05734515Warning 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) Baltal, Whitesmocks, Durham
Dissolved Corporate (7 parents)
Officer
2004-03-17 ~ 2006-10-10
IIF 4 - Director → ME
2009-07-07 ~ dissolved
IIF 23 - Director → ME
20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2003-03-03 ~ 2025-04-05
IIF 15 - LLP Member → ME