1
BD NETWORK LIMITED - 2002-02-15
BIGGART DONALD GROUP LIMITED - 2001-06-27
COVEBROOK LIMITED - 1999-12-20
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2012-05-01
IIF 3 - Secretary → ME
2
BD NETWORK (HOLDINGS) LIMITED
- now SC332431ENSCO 176 LIMITED
- 2008-03-22
SC332431 07713591, SC332440, SC331256Warning 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) Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2013-07-31 ~ 2016-10-25
IIF 18 - Director → ME
2008-01-11 ~ 2012-05-01
IIF 17 - Director → ME
2008-01-11 ~ 2012-05-01
IIF 5 - Secretary → ME
3
MACNEWCO SIXTY LIMITED - 2002-02-15
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (17 parents, 6 offsprings)
Officer
2013-07-31 ~ 2016-10-25
IIF 19 - Director → ME
2007-03-27 ~ 2012-05-01
IIF 16 - Director → ME
2008-01-11 ~ 2012-05-01
IIF 1 - Secretary → ME
4
BD PROMOTIONAL MARKETING LIMITED
- now 03626007BIGGART DONALD (LONDON) LIMITED - 2001-06-28
GRANDBRAE LIMITED - 1998-11-09
Morelands, 5-27 Old Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2012-05-01
IIF 7 - Secretary → ME
5
BD TANK LIMITED - 2001-10-29
BIGGART DONALD (SCOTLAND) LIMITED - 2001-06-27
BIGGART DONALD LIMITED - 1998-11-09
BOYDSLAW (33) LIMITED - 1990-11-09
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2012-05-01
IIF 2 - Secretary → ME
6
BIGGART DONALD HOLDINGS LIMITED
- now SC189060SMOKEYBRAE LIMITED - 1998-11-09
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2008-01-11 ~ 2012-05-01
IIF 6 - Secretary → ME
7
BLISS - THE NATIONAL CHARITY FOR THE NEWBORN
- now 02609219BABY LIFE SUPPORT SYSTEMS - 2002-06-28
1st Floor North, 10-18 Union Street, London, England
Active Corporate (65 parents)
Officer
2020-03-04 ~ now
IIF 20 - Director → ME
8
1st Floor North, Union Street, London, England
Active Corporate (22 parents)
Officer
2020-06-04 ~ now
IIF 21 - Director → ME
9
BLISS SCOTLAND (CHARITY) LIMITED
SC365557 13 Queen's Road, Aberdeen
Active Corporate (25 parents)
Officer
2020-03-04 ~ now
IIF 15 - Director → ME
10
CREATIVE ANGLES LIMITED - 1994-08-26
THE CREATIVE DESIGN STORE LIMITED - 1989-10-04
VENNINGWINE LIMITED - 1989-07-21
16 Hatfields, London
Active Corporate (26 parents)
Officer
2004-07-26 ~ 2007-01-09
IIF 9 - Secretary → ME
11
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Officer
2013-04-22 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
12
THE STORE GROUP LIMITED - 1998-07-27
THE MARKETING STORE WORLDWIDE LIMITED - 1998-05-11
THE ARTWORK STORE LIMITED - 1998-05-07
Brand Building 14 James Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2004-07-26 ~ 2007-01-10
IIF 11 - Secretary → ME
13
77 Twickenham Road, Teddington, Middlesex
Active Corporate (2 parents)
Officer
2018-04-05 ~ 2018-11-27
IIF 24 - Director → ME
14
16 Hatfields, London
Dissolved Corporate (21 parents)
Officer
2004-07-26 ~ 2007-01-10
IIF 10 - Secretary → ME
15
LOMOND VENTURES THREE LIMITED - 1995-12-05
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2008-01-11 ~ 2012-05-01
IIF 4 - Secretary → ME
16
THE COLLECTIVE INTELLIGENCE CONSULTANCY LTD
16860822 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 22 - Director → ME
17
THE MARKETING STORE (HERTFORD) LIMITED
- now 01935699MARKETING STORE LIMITED(THE) - 1994-06-08
ABRIDGING LIMITED - 1985-11-04
16 Hatfields, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-07-26 ~ 2007-01-09
IIF 13 - Secretary → ME
18
THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED - now
THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED
- 2009-05-29
03909510SERVEONE LIMITED - 2000-05-25
16 Hatfields, London
Active Corporate (23 parents)
Officer
2004-07-26 ~ 2007-01-10
IIF 12 - Secretary → ME
19
THE STORE GROUP LIMITED - 1998-05-11
16 Hatfields, London
Dissolved Corporate (25 parents)
Officer
2004-07-26 ~ 2007-01-10
IIF 8 - Secretary → ME
20
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ 2012-05-01
IIF 25 - Director → ME
2010-06-29 ~ 2012-05-01
IIF 14 - Secretary → ME