1
Insolvency (Case 1) In administration
Administration started on 2021-12-01
Administration ended on 2023-03-24
DE FACTO 1335 LIMITED - 2006-02-28
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2006-03-24 ~ 2014-02-05
IIF 46 - Director → ME
2
ANISA SUPPLY CHAIN SOLUTIONS LIMITED - now
ANISA GROUP LIMITED - 2017-10-16
ANISA (UK) LIMITED
- 2008-01-23
03496176 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2005-11-01 ~ 2006-10-23
IIF 53 - Director → ME
3
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-06-05 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-05 ~ 2019-03-13
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
19 Rutland Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-09-21 ~ 2023-06-19
IIF 35 - Director → ME
5
1 Lochside Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-04-19 ~ 2003-06-05
IIF 39 - Director → ME
6
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-29 ~ 2007-06-28
IIF 45 - Director → ME
7
COMMSWORLD HOLDINGS LIMITED
- now SC190987MILLBRY 145 LTD. - 1998-12-14
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (21 parents, 3 offsprings)
Officer
2000-10-26 ~ 2005-04-30
IIF 38 - Director → ME
8
COMPACT MEDIA HOLDINGS LIMITED
- now 07219303COMPACT MEDIA GROUP LIMITED - 2010-11-16
DE FACTO 1757 LIMITED - 2010-10-14
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-11-30 ~ 2016-10-04
IIF 61 - Director → ME
9
CONNECT CHILDCARE GROUP LIMITED
- now 06833097CONNECT TECHNOLOGY GROUP LIMITED - 2016-12-02
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-30 ~ 2023-05-30
IIF 28 - Director → ME
10
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
VEHICLE DISPOSAL LIMITED
- 2007-03-12
02295319AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
HACKREMCO (NO.423) LIMITED - 1989-01-31
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 18 - Secretary → ME
11
CRANEWARE PLC - now
Tanfield House, 1 Tanfield, Edinburgh
Active Corporate (25 parents, 1 offspring)
Officer
2000-10-18 ~ 2005-04-25
IIF 41 - Director → ME
12
CROWTHORNE 2011 HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-01-25
THE MOTOR GROUP HOLDINGS LIMITED
- 2011-11-03
04720295BROOMCO (3157) LIMITED - 2003-05-14
1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2005-10-03 ~ 2006-12-20
IIF 47 - Director → ME
2006-12-20 ~ 2006-12-20
IIF 22 - Secretary → ME
13
CROWTHORNE 2011 LIMITED - now
THE MOTOR GROUP LIMITED
- 2011-11-03
03852598DIPLEMA 434 LIMITED - 1999-11-02
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 16 - Secretary → ME
14
CROWTHORNE 2012 LIMITED - now
LEASEDRIVE LIMITED - 2012-02-07
VELO (NORTH) LIMITED
- 2007-03-12
03582708 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 21 - Secretary → ME
15
CUTTING EDGE THEATRE LTD. - now
CUTTING EDGE THEATRE PRODUCTIONS
- 2014-05-29
SC222790CUTTING EDGE THEATRE COMPANY - 2004-09-01
7/3 Tower Place, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2005-09-21 ~ 2007-04-24
IIF 42 - Director → ME
16
DARCY TECHNOLOGIES HOLDINGS LIMITED
- now SC458727Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2022-02-08
INTERCEDE SCOTCO NO. 3 LIMITED
- 2013-09-19
SC458727 Halliburton House Howe Moss Crescent, Dyce, Aberdeen, Scotland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-09-11 ~ 2016-12-20
IIF 51 - Director → ME
17
DARCY TECHNOLOGIES LIMITED
- now 07148795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2022-03-06
SCARLET TECHNOLOGIES LIMITED - 2010-09-07
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2011-10-05 ~ 2016-12-20
IIF 58 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2011-04-12
Administration ended on 2012-04-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-10
Due to be dissolved on 2023-04-30
DIRECT DEAL (STOCKBROKERS) LIMITED - 1999-02-18
WESTERDRIVE LIMITED - 1998-09-08
4 West Regent Street, Glasgow, Strathclyde
Dissolved Corporate (16 parents)
Officer
2001-09-28 ~ 2002-12-11
IIF 2 - Director → ME
19
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT - 2022-06-15
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
1994-08-01 ~ 1997-09-02
IIF 7 - Director → ME
20
FTL REALISATIONS 2011 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-04-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-16
Dissolved on 2014-06-24
F S T TECHNOLOGIES LIMITED
- 2012-01-12
SC204764Insolvency (Case 1) In administration
Administration started on 2011-10-14
F S C TECHNOLOGIES LIMITED - 2000-03-27
M M & S (2621) LIMITED - 2000-03-16
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2001-03-15 ~ 2006-08-08
IIF 44 - Director → ME
21
GENERIC ONE LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-01-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Dissolved on 2015-09-04
FUNDWORKS UK LIMITED
- 2009-04-03
05002857Insolvency (Case 1) In administration
Administration started on 2009-01-30
8th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2004-10-12 ~ 2007-02-01
IIF 9 - Director → ME
22
20 Crimea Street, Glasgow
Active Corporate (44 parents)
Officer
1995-02-20 ~ 1999-06-21
IIF 8 - Director → ME
23
GUARDIAN GLOBAL TECHNOLOGIES LIMITED
06526912 Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (16 parents)
Officer
2011-12-01 ~ 2018-09-25
IIF 49 - Director → ME
24
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (15 parents)
Officer
2011-12-01 ~ 2018-09-25
IIF 50 - Director → ME
Person with significant control
2016-10-15 ~ 2018-09-25
IIF 64 - Has significant influence or control → OE
25
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2011-01-12 ~ 2018-09-25
IIF 36 - Director → ME
26
IMAGE & PRINT GROUP LIMITED
- now SC116914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-29
Dissolved on 2016-11-15
K.R. HOLDINGS LIMITED - 1992-05-29
C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
Dissolved Corporate (14 parents)
Officer
1999-12-09 ~ 2001-02-01
IIF 3 - Director → ME
1998-11-25 ~ 1999-10-20
IIF 5 - Director → ME
27
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2013-01-24 ~ 2013-11-22
IIF 59 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-19
Dissolved on 2014-01-21
MACROCOM (504) LIMITED - 1998-08-26
141 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-01-22 ~ 2006-12-12
IIF 43 - Director → ME
29
LAMBERT CONTRACTS HOLDINGS LIMITED
- now SC447892Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-31 during the appointment or period of control
Commencement of winding up on 2018-10-31 during the appointment or period of control
Conclusion of winding up on 2019-04-17 during the appointment or period of control
Dissolved on 2019-07-25 during the appointment or period of control
LOTHIAN SHELF (706) LIMITED - 2013-06-14
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (14 parents)
Officer
2014-08-12 ~ dissolved
IIF 33 - Director → ME
30
Titanium 1, King's Inch Place, Renfrew
Liquidation Corporate (17 parents)
Officer
2014-08-12 ~ now
IIF 32 - Director → ME
31
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-08-29
IIF 55 - Director → ME
2006-11-24 ~ 2006-12-20
IIF 12 - Secretary → ME
32
LEASEDRIVE VELO HOLDINGS LIMITED
- now 06009746Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09
TMGH BIDCO LIMITED
- 2007-03-12
06009746 1 City Square, Leeds
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-11-27 ~ 2008-08-29
IIF 56 - Director → ME
2006-11-27 ~ 2006-12-20
IIF 11 - Secretary → ME
33
LONDON MOTORENTALS LIMITED
- now 01931144KEYJUNE LIMITED - 1985-08-30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 19 - Secretary → ME
34
Lsk Supplies Ltd Block 6, Unit 1, Oakbank Industrial Estate, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-03-16 ~ 2009-10-07
IIF 26 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2021-12-22
DMWSL 696 LIMITED - 2012-02-23
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-03-30 ~ 2014-02-05
IIF 34 - Director → ME
36
MCCALL & PARTNERS LIMITED
- now SC199803MCCALL CONSULTANCY LIMITED
- 2001-10-29
SC199803BLP 9924 LIMITED
- 1999-10-14
SC199803 SC202079, SC181831, SC193933Warning 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) West Lodge Of Arngibbon Arngibbon House, By Kippen, Stirling, Stirlingshire
Active Corporate (6 parents)
Officer
1999-10-06 ~ now
IIF 27 - Director → ME
2004-08-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control → OE
37
MCCALL, AITKEN, MCKENZIE & CO LIMITED
- now SC213105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04
MCCALL, CATTERSON & CO LIMITED
- 2006-05-12
SC213105 C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2000-11-22 ~ 2013-03-31
IIF 40 - Director → ME
38
DE FACTO 1722 LIMITED - 2009-12-17
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-01-21 ~ 2010-10-26
IIF 30 - Director → ME
39
20 Eastbourne Terrace, Paddington, London, England, England
Dissolved Corporate (22 parents)
Officer
2002-04-06 ~ 2011-08-30
IIF 37 - Director → ME
40
OSPREY AVIATION SERVICES (UK) LTD
- now SC492802BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
Active Corporate (16 parents, 1 offspring)
Officer
2019-04-18 ~ 2022-05-24
IIF 31 - Director → ME
41
MEDICAL DOCUMENT IMAGING (MDI) SYSTEMS LIMITED - 1998-05-12
Great Michael House, 14 Links Place, Leith, Edinburgh
Dissolved Corporate (22 parents)
Officer
2000-06-01 ~ 2001-07-23
IIF 1 - Director → ME
42
PTS CONSULTING GROUP PLC - 2013-10-03
PTS CONSULTING GROUP LIMITED - 2006-04-21
PLANNED TELECOM SERVICES LIMITED - 2003-01-22
GILTPRESS LIMITED - 1992-10-26
PLANNED TELECOM SERVICES LIMITED - 1991-03-04
SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
DOUGALCREST LIMITED - 1984-01-26
16-18 Middlesex Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2018-01-24 ~ 2023-05-04
IIF 48 - Director → ME
43
RAMSDENS FINANCIAL LIMITED
- now 03045495SMITH COLE FINANCIAL LIMITED - 2007-09-05
SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
GRIDRANGE LIMITED - 1995-07-20
16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (21 parents, 2 offsprings)
Officer
2013-01-01 ~ 2014-09-02
IIF 60 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2018-11-30
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2006-05-03 ~ 2009-06-22
IIF 54 - Director → ME
45
Scottish Opera, 39 Elmbank Crescent, Glasgow, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
2022-03-15 ~ 2023-06-14
IIF 23 - Director → ME
46
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
- now 01944779 02339567, 02339567, 03035403Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Due to be dissolved on 2020-01-02
COURTDUKE LIMITED - 1986-12-09
1 More London Place, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
1997-12-01 ~ 1999-12-31
IIF 6 - Director → ME
47
SURVIVEX TMS LIMITED - now
PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
RGIT MONTROSE HOLDINGS LIMITED
- 2004-04-08
SC242176LEDGE 697 LIMITED
- 2003-05-30
SC242176 SC236994, SC225190, SC240198Warning 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) Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2003-04-08 ~ 2004-02-12
IIF 25 - Director → ME
48
HAMSARD 3331 LIMITED - 2014-11-12
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-01 ~ 2023-03-24
IIF 29 - Director → ME
49
THE MOTORGROUP TRUSTEES LIMITED
05553901Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-01-24
1 City Square, Leeds
Dissolved Corporate (19 parents)
Officer
2006-12-20 ~ 2008-08-29
IIF 52 - Director → ME
2007-10-23 ~ 2008-08-29
IIF 10 - Secretary → ME
2006-12-20 ~ 2006-12-20
IIF 20 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06 during the appointment or period of control
Dissolved on 2020-03-10 during the appointment or period of control
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 17 - Secretary → ME
52
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 14 - Secretary → ME
53
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 15 - Secretary → ME
54
VIS ENTERTAINMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-04-07
Administration ended on 2007-03-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-20
Dissolved on 2014-07-29
VIS ENTERTAINMENT PLC
- 2004-03-18
SC160499VIS INTERACTIVE PLC
- 2000-09-19
SC160499VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
SANDALWOOD LIMITED - 1996-03-12
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-07-06 ~ 2001-06-21
IIF 4 - Director → ME