1
SHARED OFFICE MANAGEMENT LIMITED
- 2014-12-23
0793658824 HAYMARKET LIMITED
- 2012-10-12
07936588 24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-03-13 ~ 2019-02-01
IIF 12 - Director → ME
2
11 Belgrave Place London, 11 Belgrave Place, London, England
Active Corporate (6 parents)
Officer
2005-04-07 ~ now
IIF 6 - Director → ME
3
CHARLES RIVER LABORATORIES GROUP - now
INVERESK RESEARCH GROUP LIMITED
- 2005-11-24
SC198206M M & S (2558) LIMITED - 1999-09-01
Elpinstone Research Centre, Tranent, East Lothian
Active Corporate (21 parents, 1 offspring)
Officer
1999-09-03 ~ 2002-06-27
IIF 14 - Director → ME
4
MAIL ACQUISITIONS FINANCE LIMITED
- 2007-02-05
05844349DE FACTO 1377 LIMITED
- 2006-07-03
05844349 05822219, 05844348, 05822214Warning 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) Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2009-09-07
IIF 19 - Director → ME
5
MAIL ACQUISITIONS HOLDINGS LIMITED
- 2007-02-19
05769062DE FACTO 1354 LIMITED
- 2006-07-03
05769062 06419671, 05766760, 05754555Warning 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) Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2009-09-07
IIF 17 - Director → ME
6
DE FACTO 1379 LIMITED
- 2006-07-03
05844346 05776834, 05290350, 05688983Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2006-06-30 ~ 2009-09-07
IIF 20 - Director → ME
7
DE FACTO 1375 LIMITED
- 2006-07-03
05844344 05875288, 06152363, 05709792Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-06-30 ~ 2009-09-07
IIF 16 - Director → ME
8
EUROFINS ALBA SCIENCE LIMITED - now
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-06-01 ~ 2021-08-12
IIF 1 - Director → ME
9
8 Walker Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 8 - Director → ME
10
GREENWOOD WAY CAPITAL LIMITED - now
HAYMARKET ANGEL INVESTORS LIMITED
- 2016-07-26
09185874 10 London Mews, London, England
Active Corporate (4 parents)
Officer
2014-08-21 ~ 2015-08-26
IIF 7 - Director → ME
11
INNOVIA GROUP (HOLDING 1) LIMITED - now
INNOVIA FILMS (HOLDING 1) LIMITED
- 2013-02-28
05059427 05223217, 05223255, 08413308Warning 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) Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-10-01 ~ 2009-09-01
IIF 18 - Director → ME
12
INNOVIA GROUP (HOLDING 3) LIMITED - now
INNOVIA FILMS (HOLDING 3) LIMITED
- 2013-02-26
05223255 05223217, 05059427, 08413308Warning 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) Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2004-12-23 ~ 2009-09-01
IIF 15 - Director → ME
13
First Floor, 26 Howe Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-05-17 ~ now
IIF 3 - Director → ME
14
26 First Floor, 26 Howe Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-05 ~ now
IIF 2 - Director → ME
15
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 14 offsprings)
Officer
1998-08-25 ~ 2009-09-01
IIF 11 - Director → ME
16
SPHERE FLUIDICS LIMITED
- 2025-02-20
07167872FRIARS 2013 LIMITED - 2010-04-20
30 Old Bailey, London
In Administration Corporate (20 parents)
Officer
2013-02-13 ~ now
IIF 4 - Director → ME
17
Blackfriars House, Parsonage, Manchester, England
Active Corporate (13 parents)
Officer
2017-01-13 ~ now
IIF 5 - Director → ME
18
C/o Rooney Nimmo, 8 Walker Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
Second Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2016-11-02 ~ dissolved
IIF 9 - Director → ME
20
WOOD MACKENZIE GROUP LIMITED
- now SC282604DMWS 719 LIMITED - 2005-05-25
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2005-07-01 ~ 2008-04-04
IIF 21 - Director → ME
21
WOOD MACKENZIE INVESTMENTS LIMITED
- now SC334499DMWS 866 LIMITED - 2008-02-15
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
2008-04-04 ~ 2009-06-19
IIF 22 - Director → ME