1
SHARED OFFICE MANAGEMENT LIMITED
- 2014-12-23
0793658824 HAYMARKET LIMITED
- 2012-10-12
07936588 24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-03-13 ~ 2019-02-01
IIF 21 - Director → ME
2
11 Belgrave Place London, 11 Belgrave Place, London, England
Active Corporate (6 parents)
Officer
2005-04-07 ~ now
IIF 15 - Director → ME
3
CHARLES RIVER LABORATORIES GROUP - now
INVERESK RESEARCH GROUP LIMITED
- 2005-11-24
SC198206M M & S (2558) LIMITED - 1999-09-01
Elpinstone Research Centre, Tranent, East Lothian
Active Corporate (21 parents, 1 offspring)
Officer
1999-09-03 ~ 2002-06-27
IIF 1 - Director → ME
4
MAIL ACQUISITIONS FINANCE LIMITED
- 2007-02-05
05844349DE FACTO 1377 LIMITED
- 2006-07-03
05844349 05844346, 05844617, 05581824Warning 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) Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2009-09-07
IIF 6 - Director → ME
5
MAIL ACQUISITIONS HOLDINGS LIMITED
- 2007-02-19
05769062DE FACTO 1354 LIMITED
- 2006-07-03
05769062 05778635, 05685192, 02943975Warning 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) Dx House, Ridgeway, Iver, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2009-09-07
IIF 4 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28
DE FACTO 1379 LIMITED
- 2006-07-03
05844346 05820853, 05844349, 08226876Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (25 parents)
Officer
2006-06-30 ~ 2009-09-07
IIF 7 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28
DE FACTO 1375 LIMITED
- 2006-07-03
05844344 05820853, 07690757, 05581461Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-06-30 ~ 2009-09-07
IIF 3 - Director → ME
8
EUROFINS ALBA SCIENCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-28
Dissolved on 2025-11-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-06-01 ~ 2021-08-12
IIF 10 - Director → ME
9
8 Walker Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 17 - Director → ME
10
GREENWOOD WAY CAPITAL LIMITED - now
HAYMARKET ANGEL INVESTORS LIMITED
- 2016-07-26
09185874 10 London Mews, London, England
Active Corporate (4 parents)
Officer
2014-08-21 ~ 2015-08-26
IIF 16 - Director → ME
11
INNOVIA GROUP (HOLDING 1) LIMITED - now
INNOVIA FILMS (HOLDING 1) LIMITED
- 2013-02-28
05059427 05223255, 05223217, 08413308Warning 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) Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-10-01 ~ 2009-09-01
IIF 5 - Director → ME
12
INNOVIA GROUP (HOLDING 3) LIMITED - now
INNOVIA FILMS (HOLDING 3) LIMITED
- 2013-02-26
05223255 05059427, 05223217, 08413308Warning 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) Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2004-12-23 ~ 2009-09-01
IIF 2 - Director → ME
13
First Floor, 26 Howe Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-05-17 ~ now
IIF 12 - Director → ME
14
26 First Floor, 26 Howe Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-05 ~ now
IIF 11 - Director → ME
15
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 16 offsprings)
Officer
1998-08-25 ~ 2009-09-01
IIF 20 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2025-08-07 during the appointment or period of control
SPHERE FLUIDICS LIMITED
- 2025-02-20
07167872SPHERE FLUDICS LIMITED - 2010-05-13
FRIARS 2013 LIMITED - 2010-04-20
30 Old Bailey, London
In Administration Corporate (23 parents)
Officer
2013-02-13 ~ now
IIF 13 - Director → ME
17
Blackfriars House, Parsonage, Manchester, England
Active Corporate (13 parents)
Officer
2017-01-13 ~ now
IIF 14 - Director → ME
18
C/o Rooney Nimmo, 8 Walker Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-14 during the appointment or period of control
Commencement of winding up on 2017-09-14 during the appointment or period of control
Conclusion of winding up on 2019-06-24 during the appointment or period of control
Dissolved on 2019-09-26 during the appointment or period of control
Second Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2016-11-02 ~ dissolved
IIF 18 - Director → ME
20
WOOD MACKENZIE GROUP LIMITED
- now SC282604DMWS 719 LIMITED - 2005-05-25
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Officer
2005-07-01 ~ 2008-04-04
IIF 8 - Director → ME
21
WOOD MACKENZIE INVESTMENTS LIMITED
- now SC334499DMWS 866 LIMITED - 2008-02-15
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
2008-04-04 ~ 2009-06-19
IIF 9 - Director → ME