1
AC&H 225 LIMITED
SC293059 SC312351, SC352358, SC338585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10, B, Northumberland Street South, East Lane, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-08-30 ~ dissolved
IIF 25 - Director → ME
2
57 Southend Road, Grays, England
Dissolved Corporate (1 parent)
Equity (Company account)
-14,556 GBP2018-11-30
Officer
2011-11-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
3
CAMPBELL MARTIN CONSULTING LIMITED
09171319 13 Cruick Avenue, South Ockendon, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 21 - Director → ME
4
Eh41 4qa, Willow Rise Willow Rise, Whittingehame Estate, Haddington, East Lothian, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-11-30
Officer
2017-03-01 ~ dissolved
IIF 27 - Director → ME
5
EASY JET AIRCRAFT COMPANY LIMITED
FC028898 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2009-09-25 ~ now
IIF 17 - Director → ME
6
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2009-09-25 ~ 2016-05-25
IIF 7 - Director → ME
IIF 15 - Director → ME
7
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2009-09-25 ~ 2016-05-25
IIF 16 - Director → ME
8
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
2009-02-09 ~ 2015-12-31
IIF 4 - Director → ME
9
FUJITSU (FTS) LIMITED - now
FUJITSU SIEMENS COMPUTERS LIMITED
- 2009-07-01
03808613SIEMENS COMPUTERS LIMITED - 1999-09-30
SHELFCO (NO.1722) LIMITED - 1999-09-06
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-11-11 ~ 2000-10-02
IIF 14 - Director → ME
10
FORGEUPPER LIMITED - 1989-01-03
Ernst And Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2009-09-03 ~ dissolved
IIF 6 - Director → ME
11
GO-FLY HOLDINGS (NO 1) LIMITED
- now 04480929AIRLINE SIX LIMITED - 2002-08-06
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-09-03 ~ dissolved
IIF 5 - Director → ME
12
HTI REALISATIONS LIMITED - now
HEADS, TEACHERS AND INDUSTRY LIMITED - 2013-08-12
HEADTEACHERS INTO INDUSTRY LIMITED
- 1997-07-01
02308265TRAINFORCE LIMITED - 1989-08-02
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (50 parents)
Officer
1993-04-27 ~ 1994-09-09
IIF 31 - Director → ME
13
JOSIAH WEDGWOOD & SONS (EXPORTS) LIMITED
00240666 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-07-26 ~ 2005-09-14
IIF 8 - Director → ME
14
4385, 00613288 - Companies House Default Address, Cardiff
Liquidation Corporate (26 parents)
Officer
2001-07-25 ~ 2005-09-14
IIF 12 - Director → ME
15
64 Corstorphine Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 24 - Director → ME
16
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2017-05-26 ~ now
IIF 1 - Director → ME
17
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2017-05-26 ~ now
IIF 2 - Director → ME
18
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-11-12 ~ dissolved
IIF 26 - Director → ME
19
ABENSAN LIMITED - 1985-11-04
50 Hailes Gardens, Edinburgh, Lothian
Active Corporate (15 parents)
Equity (Company account)
7,733 GBP2024-12-31
Officer
1990-03-01 ~ 1997-02-12
IIF 19 - Director → ME
20
10, B, Northumberland Street, South East Lane, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-08-31
Officer
2013-11-26 ~ 2015-01-28
IIF 18 - Director → ME
21
C/o Begbies Traynor (central) Llp, Ivtwo, Kintail House Beechwood Park, Inverness
Liquidation Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-18 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
32 Packsaddle Park, Prestbury, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
23
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-26 ~ 2005-09-14
IIF 10 - Director → ME
24
SYNERGY PROPERTY SCOTLAND LIMITED - now
PEEBLES DEVELOPMENT COMPANY LIMITED
- 2002-12-23
SC215570COMFORT PROPERTY (MILLS) LIMITED - 2001-08-14
15 Montagu Terrace, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2002-02-09 ~ 2003-07-03
IIF 20 - Director → ME
25
4000 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (49 parents)
Officer
2017-05-25 ~ now
IIF 3 - Director → ME
26
Cbc House, 24 Canning Street, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-10 ~ 2017-10-10
IIF 23 - Director → ME
Person with significant control
2017-10-10 ~ 2017-10-10
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WATERFORD WEDGWOOD RETAIL LIMITED
- now 00624489WEDGWOOD MARKETING LIMITED - 1987-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-26 ~ 2005-09-14
IIF 9 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2003-09-01 ~ 2005-09-14
IIF 11 - Director → ME