1
38 Langham Street, London
Liquidation Corporate (20 parents)
Officer
2002-05-03 ~ 2002-11-06
IIF 11 - Director → ME
2
C/o Kroll Limited, 10 Fleet Place, London
Active Corporate (26 parents)
Officer
2002-05-03 ~ 2002-11-06
IIF 12 - Director → ME
3
APW ELECTRONICS OVERSEAS INVESTMENTS LIMITED
- now 02889679VERO ELECTRONICS OVERSEAS INVESTMENTS LIMITED - 1999-08-24
LINDROW LIMITED - 1994-04-27
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2002-05-03 ~ 2002-11-06
IIF 10 - Director → ME
4
APW ENCLOSURE SYSTEMS (UK) LIMITED
- now 00962534RUBICON HSP LIMITED - 1998-12-30
HIGH SPEED PRODUCTION LIMITED - 1998-06-11
HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
38 Langham Street, London
Dissolved Corporate (31 parents)
Officer
1999-08-24 ~ 2002-11-06
IIF 4 - Director → ME
5
6b New Mart Road, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-28 ~ 2025-11-28
IIF 3 - Director → ME
6
BARONY INTERNATIONAL LIMITED
- now SC401004ARNEST INTERNATIONAL LIMITED
- 2022-03-15
SC401004FORTY EIGHT SHELF (246) LIMITED - 2011-06-22
5 Riverside Way, Riverside Business Park, Irvine
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2014-01-23 ~ 2022-10-10
IIF 17 - Director → ME
2012-08-14 ~ 2022-10-10
IIF 25 - Secretary → ME
7
BARONY UNIVERSAL PRODUCTS LIMITED - now
BARONY UNIVERSAL PRODUCTS PLC
- 2025-04-29
SC201867SHORTLEES PLC - 2000-01-19
5 Riverside Way, Riverside Business Park, Irvine, Ayrshire
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2013-10-30 ~ 2022-10-10
IIF 16 - Director → ME
2012-04-18 ~ 2022-10-10
IIF 24 - Secretary → ME
8
CALEDONIA WATCH COMPANY LIMITED - now
KETTLEZ KARTEL LIMITED - 2021-11-12
STRATHCLYDE MARINE HARDWARE LTD
- 2019-08-21
SC506282 216 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
130,847 GBP2024-03-31
Officer
2015-05-19 ~ 2019-12-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
78 Spylaw Road, Edinburgh
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-59 GBP2024-03-31
Officer
2023-04-21 ~ now
IIF 1 - Director → ME
10
QUILLCO 21 LIMITED - 1997-06-30
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
Active Corporate (10 parents, 1 offspring)
Officer
2010-02-05 ~ 2011-09-09
IIF 18 - Director → ME
11
GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED
- now SC311872 SC230963, SC493114, SC317473Warning 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)DALGLEN (NO. 1080) LIMITED - 2007-03-08
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
Active Corporate (10 parents)
Officer
2010-02-05 ~ 2011-09-09
IIF 20 - Director → ME
12
GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED
- now SC230963 SC311872, SC493114, SC317473Warning 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)RG 2000 LIMITED - 2010-01-22
Airthrey Kerse Farm Henderson Street, Bridge Of Allan, Stirling
Active Corporate (8 parents)
Officer
2010-02-05 ~ 2011-09-09
IIF 19 - Director → ME
13
GRAHAMS THE FAMILY DAIRY GROUP LIMITED
SC317473 SC312966, SC493114, SC230963Warning 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) Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
Active Corporate (9 parents, 9 offsprings)
Officer
2010-02-05 ~ 2011-09-09
IIF 21 - Director → ME
14
GRAHAMS THE FAMILY DAIRY LIMITED
- now SC312966 SC317473, SC493114, SC230963Warning 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)DALGLEN (NO. 1081) LIMITED - 2007-03-08
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
Active Corporate (12 parents)
Officer
2010-02-05 ~ 2011-09-09
IIF 2 - Director → ME
15
38 Langham Street, London
Liquidation Corporate (20 parents)
Officer
2001-04-26 ~ 2002-11-06
IIF 6 - Director → ME
16
Maclay Murray And Spens, 151 St Vincent Street, Glasgow
Liquidation Corporate (25 parents)
Officer
2001-04-26 ~ 2002-11-06
IIF 7 - Director → ME
17
IMHOF-BEDCO SPECIAL PRODUCTS LIMITED
00870134 Mander House, Wolverhampton
Dissolved Corporate (14 parents)
Officer
2002-05-03 ~ 2002-11-06
IIF 9 - Director → ME
18
140 Glasgow Road, Strathaven, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 5 - Director → ME
19
PEEL AIRPORTS (AEPSL) LIMITED - now
APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED
- 2004-04-02
03618668APW ENCLOSURES LIMITED - 1998-12-24
DELPHBASE LIMITED - 1998-09-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (30 parents)
Officer
2002-05-03 ~ 2002-11-06
IIF 13 - Director → ME
20
SANMEX INTERNATIONAL LIMITED
- now SC079216BRITISH PRODUCTS SANMEX COMPANY LIMITED(THE) - 2004-02-20
5 Riverside Way, Riverside Business Park, Irvine, Scotland
Active Corporate (20 parents)
Equity (Company account)
4,000 GBP2023-12-31
Officer
2015-11-10 ~ 2022-10-10
IIF 8 - Director → ME
2015-11-10 ~ 2022-10-10
IIF 26 - Secretary → ME
21
STAG FURNITURE (UK) LIMITED
- now 05398747INHOCO 3195 LIMITED
- 2005-05-26
05398747 05404936, 05404942, 06263123Warning 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) Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
2005-05-06 ~ dissolved
IIF 23 - Secretary → ME
22
STRATHCLYDE MARINE FABRICATIONS LTD
SC439330 6 Miller Road, Ayr, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-22,856 GBP2018-12-31
Officer
2013-11-27 ~ dissolved
IIF 15 - Director → ME