1
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (67 parents)
Officer
2006-04-05 ~ 2024-04-04
IIF 17 - LLP Member → ME
2
15 Millar Road, Ayr, Ayrshire
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 8 - Director → ME
2008-01-17 ~ dissolved
IIF 25 - Secretary → ME
3
ATLANTIC CORPORATE SERVICES LTD
SC653777 15 Miller Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
CALVA CONSULTANCY SERVICES LIMITED
SC443877 15 Miller Rd, Ayr
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
CALVA EMPLOYMENT AND DISTRIBUTION SERVICES LIMITED
- now SC647637CALVA EMPLOYMENT SERVICES LIMITED
- 2020-05-01
SC647637 Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
15 Miller Road, Ayr, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 7 - Director → ME
7
FSF (UK) 2004/5 FUND FIRST PARTNERSHIP LLP
- now OC307792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-03 during the appointment or period of control
Dissolved on 2015-01-03 during the appointment or period of control
JARL LLP - 2004-08-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (38 parents)
Officer
2005-04-05 ~ dissolved
IIF 15 - LLP Member → ME
8
FUTURE FINANCIAL STRATEGIES LTD
SC398813 Suite 3 Beckford Street Business Centre, 28 Beckford Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ 2014-11-12
IIF 14 - Director → ME
9
15 Miller Road, Ayr, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 3 - Director → ME
10
KINTYRE FINANCIAL SERVICES LIMITED
SC438320 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Person with significant control
2017-06-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
11
109 Ardlochan Road, Maidens, Girvan, Scotland
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 11 - Director → ME
2011-12-08 ~ 2025-11-07
IIF 18 - Director → ME
2011-12-08 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-06-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2016-12-08 ~ 2025-05-30
IIF 27 - Ownership of shares – 75% or more → OE
12
MARLEY ADMINISTRATION SERVICES LTD
SC427701 15 Miller Road, Ayr, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 12 - Director → ME
2012-07-05 ~ dissolved
IIF 29 - Secretary → ME
13
OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP
OC379539 OC371934, OC371967, OC376737Warning 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 (39 parents)
Officer
2013-03-28 ~ dissolved
IIF 16 - LLP Member → ME
14
TURNBERRY PENSION ADMINISTRATORS LIMITED
SC469677 15 Miller Rd, Ayr
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 6 - Director → ME
15
TURNBERRY WEALTH MANAGEMENT LTD
SC260573Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-03-27 during the appointment or period of control
Petition date on 2015-03-27 during the appointment or period of control
Conclusion of winding up on 2025-05-20 during the appointment or period of control
Dissolved on 2025-09-18 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp, Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-06-29 ~ dissolved
IIF 9 - Director → ME
2004-06-29 ~ dissolved
IIF 26 - Secretary → ME
16
TURNBERRY WILLS AND TRUSTS LIMITED
SC451679 15 Miller Rd, Ayr
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2018-06-18
IIF 13 - Director → ME
2019-08-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 19 - Has significant influence or control → OE
17
109 Ardlochan Road, Maidens, Girvan, Ayrshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-13 ~ dissolved
IIF 10 - Director → ME