1
ACP: EAST CENTRAL HUB LIMITED
- now SC400331MN NOVA 53 LIMITED
- 2011-08-19
SC400331 SC392884, SC400345, SC400330Warning 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) 3 Ponton Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 17 - Director → ME
2
ACP:SOUTH EAST HUB LIMITED
- 2010-09-13
SC369531MN NOVA 36 LIMITED
- 2010-03-31
SC369531 SC369532, SC392887, SC392887Warning 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) 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents, 19 offsprings)
Officer
2010-03-31 ~ 2012-12-07
IIF 18 - Director → ME
3
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-21 ~ 2012-11-15
IIF 9 - Director → ME
4
CURRIE & BROWN (INVESTMENT SERVICES) LIMITED - now
SWEETT INVESTMENT SERVICES LIMITED - 2016-10-07
CYRIL SWEETT INVESTMENT MANAGEMENT LIMITED
- 2013-05-14
06565781 150 Holborn, London, England
Active Corporate (14 parents)
Officer
2008-04-15 ~ 2012-09-14
IIF 6 - Director → ME
5
CURRIE & BROWN (INVESTMENTS D&G) LIMITED - now
SWEETT INVESTMENTS (D&G) LIMITED - 2016-10-07
GUILDSHELF (266) LIMITED
- 2012-03-16
07982707 07982672, 06295375, 07791807Warning 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) 150 Holborn, London, England
Active Corporate (16 parents)
Officer
2012-03-15 ~ 2012-09-14
IIF 29 - Director → ME
6
CURRIE & BROWN (INVESTMENTS) LIMITED - now
SWEETT INVESTMENTS LIMITED - 2016-10-07
GUILDSHELF (268) LIMITED
- 2012-04-20
08012860 07982672, 07982707, 07395466Warning 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) 150 Holborn, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2012-04-20 ~ 2012-09-14
IIF 28 - Director → ME
7
CYGNET INVESTMENTS (D & G) LIMITED - now
SWAN INVESTMENTS HOLDCO (D & G) LIMITED - 2012-04-02
GUILDSHELF (267) LIMITED
- 2012-03-29
07982672 07791824, 07982707, 07791807Warning 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) F Barras, 14 Rydon Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ 2012-03-29
IIF 12 - Director → ME
8
CYRIL SWEETT INVESTMENT HOLDINGS LIMITED
- now 06873190GUILDSHELF (223) LIMITED
- 2010-01-18
06873190 06905183, 06873258, 07059667Warning 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) 60 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ dissolved
IIF 23 - Director → ME
9
CYRIL SWEETT INVESTMENT PARTNERSHIP HOLDINGS LIMITED
- now 07059706GUILDSHELF (234) LIMITED
- 2010-01-27
07059706 03434283, 07059687, 07058926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 60 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ dissolved
IIF 21 - Director → ME
2010-01-07 ~ 2012-09-14
IIF 22 - Director → ME
10
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-12-17 ~ 2012-09-24
IIF 4 - Director → ME
11
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents)
Officer
2007-12-17 ~ 2012-09-24
IIF 3 - Director → ME
12
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2008-05-12 ~ 2012-07-05
IIF 16 - Director → ME
13
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents)
Officer
2008-05-12 ~ 2012-07-05
IIF 13 - Director → ME
14
MACROCOM (942) LIMITED - 2006-06-05
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (25 parents)
Officer
2006-06-22 ~ 2011-06-10
IIF 7 - Director → ME
15
MACROCOM (941) LIMITED - 2006-05-10
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-22 ~ 2011-06-10
IIF 5 - Director → ME
16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (18 parents)
Officer
2010-10-06 ~ 2012-11-15
IIF 32 - Director → ME
17
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents)
Officer
2011-08-17 ~ 2012-11-15
IIF 30 - Director → ME
18
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2009-11-11 ~ 2012-11-15
IIF 24 - Director → ME
19
EXPRESS LIFT INVESTMENTS LIMITED
06683550 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-11-17 ~ 2012-10-08
IIF 8 - Director → ME
20
GILL-GARCIA PROPERTY SERVICES LIMITED
- now 08513030GILL PROJECT SERVICES LIMITED
- 2024-10-10
08513030 Spring Barn Eastwood Park, Falfield, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 33 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-10
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
GUILDSHELF (235) LIMITED
07076129 07076140, 07059655, 07058926Warning 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) 60 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ dissolved
IIF 20 - Director → ME
22
HAREWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LTD
02100856 74 Pembroke Road, Clifton, Bristol, England
Active Corporate (25 parents)
Officer
1999-06-01 ~ 2016-12-29
IIF 14 - Director → ME
2002-10-05 ~ 2016-12-29
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-29
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
23
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
2011-01-28 ~ 2011-10-27
IIF 19 - Director → ME
24
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
CYRIL SWEETT LIMITED - 1998-07-01
53-54 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
2005-11-24 ~ 2012-09-14
IIF 10 - Director → ME
25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (40 parents)
Officer
2006-10-31 ~ 2012-09-21
IIF 2 - Director → ME
26
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents)
Officer
2009-09-29 ~ 2012-09-21
IIF 15 - Director → ME
27
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 3 offsprings)
Officer
2005-12-02 ~ 2012-09-21
IIF 11 - Director → ME
28
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (43 parents)
Officer
2005-12-02 ~ 2012-09-21
IIF 1 - Director → ME
29
TORBAY SCHOOLS SERVICES LIMITED
03929106 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2000-05-30 ~ 2003-02-14
IIF 25 - Director → ME