1
Unit 50 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
Active Corporate (9 parents)
Officer
2009-04-01 ~ 2010-07-08
IIF 5 - Director → ME
2
MM&S (5031) LIMITED
- 2005-11-16
SC291299 05595634, SC540820, SC257719Warning 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) C/o Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (13 parents)
Officer
2005-11-14 ~ 2008-07-01
IIF 6 - Director → ME
2006-08-08 ~ 2008-07-01
IIF 13 - Secretary → ME
3
KERSCO (12) LIMITED
- 2012-06-01
SC419923 SC353740, SC604007, SC421241Warning 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) 24 Blythswood Square, 1st Floor, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
4
NEWCO (629) LIMITED - 2000-05-26
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2009-01-28 ~ 2011-12-21
IIF 9 - Director → ME
2009-04-01 ~ 2011-12-21
IIF 16 - Secretary → ME
5
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2008-10-03 ~ 2012-04-16
IIF 2 - Director → ME
2008-10-13 ~ 2012-04-16
IIF 11 - Secretary → ME
6
MM&S (5645) LIMITED
- 2011-04-12
SC392900 09178146, 07557655, SC392902Warning 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) 39 Hauplands Way, West Kilbride, Ayrshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-05 ~ dissolved
IIF 7 - Director → ME
2011-04-05 ~ dissolved
IIF 15 - Secretary → ME
7
28 - 30 North Street, Dalry, Scotland
Active Corporate (1 parent)
Officer
2012-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
28-30 North Street, Dalry, Scotland
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
SEQUOIA SOFTWARE LTD - now
ARMORVOX SOLUTIONS LTD - 2017-12-18
HANOVER SOFTWARE LIMITED - 2014-09-25
M M & S (3053) LIMITED - 2004-07-28
25 Stirling Street, Tillicoultry, Scotland
Dissolved Corporate (13 parents)
Officer
2005-12-19 ~ 2012-03-23
IIF 3 - Director → ME
2006-08-08 ~ 2012-03-23
IIF 12 - Secretary → ME
10
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2009-02-18 ~ 2012-04-29
IIF 4 - Director → ME
2009-02-18 ~ 2012-04-29
IIF 14 - Secretary → ME