1
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2010-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
23 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ dissolved
IIF 24 - Director → ME
2005-05-03 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2020-10-12 ~ now
IIF 15 - Director → ME
4
ENGENERA PROJECT 1 LIMITED
12329479 12344660, 11809561, 12345017Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 14 - Director → ME
5
ENGENERA PROJECT 2 LIMITED
12344660 11809561, 12329479, 12345017Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-20 ~ now
IIF 18 - Director → ME
6
ENGENERA PROJECT 3 LIMITED
12344875 11809561, 12329479, 12345017Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-20 ~ now
IIF 20 - Director → ME
7
ENGENERA PROJECT 4 LIMITED
12345017 12344660, 11809561, 12329479Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-20 ~ now
IIF 19 - Director → ME
8
ENGENERA PROJECT 5 LIMITED
12345056 12344660, 11809561, 12329479Warning 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) 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-20 ~ now
IIF 16 - Director → ME
9
ENGENERA PROJECT 6 LIMITED
- now 11809561 12344660, 12329479, 12345017Warning 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)PKL SOLAR LIMITED - 2021-02-19
FUSION ACQUISITIONS LIMITED - 2019-06-07
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-20 ~ now
IIF 17 - Director → ME
10
Collins House, Rutland Square, Edinburgh, Midlothian, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2010-10-15 ~ 2016-12-06
IIF 13 - Director → ME
11
HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (51 parents, 1 offspring)
Officer
2015-05-12 ~ 2016-12-06
IIF 23 - Director → ME
12
SIX SIX SEVEN LIMITED
- 2018-01-09
SC387963 23 Melville Street, Edinburgh, Midlothian
Active Corporate (2 parents)
Officer
2010-11-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
MELVILLE CONSULTING ASSOCIATES LIMITED
- now SC471295REGCO INVESTMENTS LIMITED
- 2019-03-08
SC471295 23 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
14
MELVILLE CONSULTING PARTNERS LIMITED
SC625738 23 Melville Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
Active Corporate (5 parents)
Officer
2012-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
REGAL CONSULTANCY INTERNATIONAL LTD
12412280 78-79 Pall Mall, London, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 8 - Has significant influence or control → OE
17
SANTA MARTA INVESTMENTS LIMITED
SC812272 23 Melville Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE