1
ALBANY COURTYARD INVESTMENTS LIMITED - now
ARGENT GROUP INVESTMENTS LIMITED
- 2003-12-03
02613458DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
1996-07-10 ~ 1998-02-03
IIF 2 - Director → ME
1994-05-13 ~ 1998-02-03
IIF 21 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1997-01-10 ~ 1998-02-03
IIF 17 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1996-07-19 ~ 1998-02-03
IIF 18 - Director → ME
4
ARGENT (ST JOHN'S LEEDS) LIMITED
- now 02708568Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1994-05-06 ~ 1998-02-03
IIF 12 - Director → ME
5
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1996-07-10 ~ 1998-02-03
IIF 4 - Director → ME
1995-12-14 ~ 1998-02-03
IIF 19 - Secretary → ME
6
ARGENT DEVELOPMENT MANAGEMENT LIMITED
- now 02383342ARGENT REAL ESTATE (KNIGHTSBRIDGE) LIMITED
- 1996-04-16
02383342TAPMARR LIMITED - 1989-06-15
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (17 parents)
Officer
1994-08-31 ~ 1998-02-03
IIF 1 - Director → ME
7
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
1996-11-18 ~ 1998-02-03
IIF 14 - Director → ME
8
ARGENT GROUP DEVELOPMENTS LIMITED - now
ARGENT HOLDINGS PLC
- 1994-04-20
00591419COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
4 Stable Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
1994-04-20 ~ 1998-02-03
IIF 9 - Director → ME
1994-05-13 ~ 1998-02-03
IIF 22 - Secretary → ME
9
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
1993-07-05 ~ 1993-07-13
IIF 10 - Director → ME
1994-03-23 ~ 1998-01-06
IIF 23 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1994-03-11 ~ 1998-02-03
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1994-03-11 ~ 1998-02-03
IIF 3 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1994-03-11 ~ 1998-02-03
IIF 15 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1994-03-11 ~ 1998-02-03
IIF 6 - Director → ME
14
BRINDLEYPLACE LIMITED - now
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
1996-11-18 ~ 1998-02-03
IIF 5 - Director → ME
1994-07-06 ~ 1998-02-03
IIF 24 - Secretary → ME
15
PAYSEND CCY LIMITED
- 2023-03-22
SC608538 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2018-09-19 ~ dissolved
IIF 37 - Director → ME
16
9 Ely Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1994-02-08 ~ 1994-02-18
IIF 7 - Director → ME
17
Thavies Inn House, 3/4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
(before 1992-09-20) ~ 1998-02-18
IIF 16 - Director → ME
18
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (8 parents)
Officer
2013-03-06 ~ 2022-10-21
IIF 38 - Director → ME
2015-08-04 ~ 2022-10-21
IIF 28 - Secretary → ME
19
NO. 5 BRINDLEYPLACE LIMITED
- now 02814240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1994-05-06 ~ 1998-02-03
IIF 13 - Director → ME
20
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2017-04-04 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-04 ~ 2018-06-30
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 33 - Director → ME
22
PAYWIZARD PUBLIC LIMITED COMPANY
- 2016-11-10
SC376020 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2010-03-31 ~ now
IIF 31 - Director → ME
2015-08-04 ~ 2016-11-09
IIF 26 - Secretary → ME
2018-02-28 ~ now
IIF 25 - Secretary → ME
23
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-07-10 ~ now
IIF 32 - Director → ME
24
MGT TRUSTEE LIMITED
- 2016-11-29
SC208144LOTHIAN FIFTY (660) LIMITED
- 2000-06-23
SC208144 SC214813, SC208147, SC205473Warning 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) Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (11 parents)
Officer
2000-06-15 ~ 2022-06-28
IIF 34 - Director → ME
2015-08-04 ~ 2018-05-09
IIF 27 - Secretary → ME
25
LOTHIAN FIFTY (817) LIMITED
- 2004-04-29
SC219888 SC200228, SC228618, SC233308Warning 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) Cluny Court, John Smith Business Park, Kirkcaldy, Fife
Dissolved Corporate (6 parents)
Officer
2001-07-25 ~ dissolved
IIF 35 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1994-03-11 ~ 1998-02-03
IIF 8 - Director → ME
27
SINGULA DECISIONS LIMITED
- now SC175703PAYWIZARD GROUP LIMITED
- 2020-04-14
SC175703PAYWIZARD GROUP PLC
- 2018-03-28
SC175703MGT PUBLIC LIMITED COMPANY
- 2013-02-15
SC175703 Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
1997-06-04 ~ 2022-06-28
IIF 36 - Director → ME
1998-05-13 ~ 2000-07-04
IIF 20 - Secretary → ME
2015-08-04 ~ 2018-03-28
IIF 29 - Secretary → ME