1
Suit 45 28 Old Brompton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-23 ~ 2008-06-20
IIF 16 - Director → ME
2
45 Amity Grove, London, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
HMS (561) LIMITED
- 2004-11-12
SC272472 SC388739, SC351380, SC275081Warning 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) Jardines, 53 George Iv Bridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ 2007-11-01
IIF 11 - Director → ME
4
58 Durham Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-14 ~ dissolved
IIF 4 - Director → ME
5
45 Amity Grove, London, England
Active Corporate (1 parent)
Officer
2021-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-15
Commencement of winding up on 2011-03-15
Conclusion of winding up on 2012-02-28
Dissolved on 2012-06-05
WINSTON SMITH ASSOCIATES LIMITED
- 2008-05-15
SC270250HMS (544) LIMITED - 2005-05-03
Jardines, 53 George Iv Bridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-11-07 ~ 2008-06-20
IIF 14 - Director → ME
7
Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2004-01-22 ~ 2010-11-17
IIF 24 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-08-09 during the appointment or period of control
Petition date on 2010-08-09 during the appointment or period of control
Conclusion of winding up on 2014-05-22 during the appointment or period of control
Dissolved on 2014-09-02 during the appointment or period of control
HMS (500) LIMITED - 2003-12-10
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-01-22 ~ dissolved
IIF 20 - Director → ME
9
CENTENARY CONSULTING SERVICES LIMITED
05839874 28 Fernhurst Road, London
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ dissolved
IIF 19 - Director → ME
10
CENTENARY HOLDINGS III LIMITED
- now SC014901CENTENARY HOLDINGS III PLC - 2003-12-16
SEAGRAM DISTILLERS PLC - 2002-05-10
C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Liquidation Corporate (35 parents)
Officer
2004-01-22 ~ now
IIF 26 - Director → ME
11
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-07-31
Ernst & Young Llp, George House, 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-02-07 ~ dissolved
IIF 30 - Director → ME
12
45 Amity Grove, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-08 ~ 2013-03-30
IIF 3 - Director → ME
13
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-06 ~ 2007-06-18
IIF 21 - Director → ME
14
C/o Sayers Butterworth, 3rd Floor 12 Gough Square, London
Active Corporate (5 parents)
Officer
2010-03-23 ~ 2011-03-09
IIF 28 - Director → ME
15
HMS (551) LIMITED
- 2004-11-12
SC271594 SC385120, SC271597, SC272472Warning 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) Chamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2013-04-11
IIF 5 - Director → ME
2007-03-12 ~ 2010-10-21
IIF 23 - Director → ME
2004-08-05 ~ 2007-03-05
IIF 25 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2014-02-05
Administration ended on 2017-02-02
P4PROPERTY (KINGSMUIR) LIMITED
- 2006-10-17
SC268408HMS (532) LIMITED - 2004-05-28
7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-02-07 ~ 2011-02-21
IIF 6 - Director → ME
17
P4PROPERTY (NEWBURY STERLING) LIMITED
- now 04897984Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-11-07 during the appointment or period of control
INHOCO 2955 LIMITED - 2003-10-10
Suite 45 28 Old Brompton Road, South Kensington, London
Dissolved Corporate (10 parents)
Officer
2007-04-25 ~ dissolved
IIF 15 - Director → ME
2005-02-07 ~ 2007-03-27
IIF 9 - Director → ME
18
Suite 45 28 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2007-11-01
IIF 12 - Director → ME
2005-03-17 ~ 2007-03-05
IIF 18 - Director → ME
2007-11-02 ~ dissolved
IIF 13 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-28 during the appointment or period of control
Commencement of winding up on 2006-06-28 during the appointment or period of control
Conclusion of winding up on 2014-04-11 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control
HMS (554) LIMITED
- 2004-08-09
SC271597 SC271594, SC268418, SC265250Warning 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) Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-08-05 ~ dissolved
IIF 22 - Director → ME
20
Aitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2007-04-05 ~ 2010-02-05
IIF 27 - Director → ME
2005-02-07 ~ 2007-04-02
IIF 29 - Director → ME
21
SELECT MANAGEMENT LIMITED
- now SC270247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-01 during the appointment or period of control
Dissolved on 2011-03-21 during the appointment or period of control
SELECT STADIA MANAGEMENT LIMITED - 2004-09-07
HMS (541) LIMITED - 2004-07-09
Pkf (uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-02-07 ~ dissolved
IIF 10 - Director → ME
22
HMS (578) LIMITED
- 2005-02-24
SC277693 SC176623, SC275080, SC277497Warning 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) Jardines, 53 George Iv Bridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 8 - Director → ME
2005-02-23 ~ 2007-11-01
IIF 17 - Director → ME
23
WIZARD MOBILE SOLUTIONS LIMITED
04240577 7 Billing Road, Northampton
Dissolved Corporate (7 parents)
Officer
2001-06-25 ~ 2005-05-30
IIF 7 - Director → ME
2001-06-25 ~ 2005-05-30
IIF 33 - Secretary → ME