1
GUILDSHELF (236) LIMITED
- 2010-01-12
07076140 07076129, 06905116, 06905183Warning 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) 3 Uplands Ben Rhydding Drive, Ilkley, West Yorkshire
Active Corporate (5 parents)
Officer
2010-01-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2001-04-01 ~ 2001-12-24
IIF 18 - Director → ME
3
ACTUAL ANALYTICS EBT TRUSTEE LIMITED
- now SC502316 8 Walker Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ dissolved
IIF 30 - Director → ME
4
DALGLEN (NO. 1156) LIMITED
- 2010-01-21
SC364524 SC353371, SC359170, SC362135Warning 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) 99 Giles Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2010-01-06 ~ now
IIF 6 - Director → ME
2010-01-06 ~ now
IIF 40 - Secretary → ME
5
EMPACE LIMITED - 2001-05-04
MACROCOM (599) LIMITED - 2000-06-28
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (10 parents)
Officer
2004-07-22 ~ 2008-02-08
IIF 10 - Director → ME
2002-09-18 ~ 2008-02-08
IIF 35 - Secretary → ME
6
3 Uplands, Ben Rhydding Drive, Ilkley, West Yorkshire
Active Corporate (2 parents)
Officer
2011-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (3 parents)
Officer
2019-07-23 ~ now
IIF 29 - Director → ME
8
SAMSON CHIVATSI AFRICAN CHILDRENS APPEAL
- 2018-03-02
SC186393 95 Mowbray Rise, Livingston, West Lothian
Active Corporate (4 parents)
Officer
1998-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 5 - Has significant influence or control → OE
9
CADSPACE LIMITED - 2001-05-04
MACROCOM (428) LIMITED - 1997-07-22
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (14 parents)
Officer
2004-07-22 ~ 2008-02-08
IIF 9 - Director → ME
2002-09-18 ~ 2008-02-08
IIF 36 - Secretary → ME
10
31 Malvern Avenue, York
Dissolved Corporate (3 parents)
Officer
2013-08-12 ~ 2014-06-09
IIF 19 - Director → ME
2013-08-12 ~ dissolved
IIF 43 - Secretary → ME
11
GROWTH CURVE TECHNOLOGIES LIMITED
SC380250 116 Elderslie Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ 2011-08-31
IIF 24 - Director → ME
12
GUILDSHELF (254) LIMITED
07629426 07227627, 07693954, 07568564Warning 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) 3 Uplands Ben Rhydding Drive, Ilkley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2011-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 3 - Has significant influence or control → OE
13
NEXT GENERATION COOLING LIMITED - 2015-06-30
Amp Technology Centre, Brunel Way, Rotherham
Active Corporate (28 parents, 3 offsprings)
Officer
2015-09-01 ~ 2024-07-22
IIF 28 - Director → ME
14
Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ dissolved
IIF 23 - Director → ME
15
ICEOTOPE TECHNOLOGIES LIMITED
- now 08004482ICEOTOPE RESEARCH AND DEVELOPMENT LIMITED - 2015-06-30
Amp Technology Centre Brunel Way, Advanced Manufacturing Park, Rotherham, South Yorkshire, England
Active Corporate (12 parents)
Officer
2015-09-01 ~ 2024-07-22
IIF 21 - Director → ME
16
Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ dissolved
IIF 22 - Director → ME
17
DMWS 458 LIMITED - 2001-02-01
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (10 parents)
Officer
2004-07-22 ~ 2008-02-08
IIF 11 - Director → ME
2002-09-18 ~ 2008-02-08
IIF 33 - Secretary → ME
18
MCLAREN GLOBAL SERVICES LIMITED
- 2004-02-18
SC203852MACROCOM (598) LIMITED - 2001-04-05
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (13 parents)
Officer
2002-09-18 ~ 2008-02-08
IIF 39 - Secretary → ME
19
MCLAREN CONSULTING LIMITED
- 2003-09-16
SC175272MACROCOM (416) LIMITED - 1997-05-29
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (11 parents)
Officer
2002-09-18 ~ 2008-02-08
IIF 34 - Secretary → ME
20
LEEDS & YORKSHIRE PROPERTY SERVICES LIMITED
- now 05644142GWECO 283 LIMITED - 2005-12-21
3rd Floor, White Rose House, 8 Otley Road, Leeds, England
Dissolved Corporate (19 parents)
Officer
2014-06-18 ~ 2019-11-20
IIF 16 - Director → ME
21
MCLAREN ESOP TRUSTEE LIMITED
- now SC206361DMWS 416 LIMITED - 2001-05-04
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (10 parents)
Officer
2004-07-22 ~ 2008-02-08
IIF 8 - Director → ME
2002-09-18 ~ 2008-02-08
IIF 37 - Secretary → ME
22
DMWS 409 LIMITED - 2001-07-20
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (19 parents)
Officer
2002-12-19 ~ 2008-02-08
IIF 17 - Director → ME
2002-09-18 ~ 2008-02-08
IIF 38 - Secretary → ME
23
MCLAREN SOFTWARE GROUP LIMITED
- now SC249930LYCIDAS (390) LIMITED
- 2003-07-08
SC249930 SC365506, SC249931, SC240980Warning 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) 72 Gordon Street, (first Floor), Glasgow, Scotland
Active Corporate (20 parents)
Officer
2003-06-23 ~ 2008-02-08
IIF 27 - Director → ME
2003-06-23 ~ 2008-02-08
IIF 41 - Secretary → ME
24
MCLAREN TECHNOLOGIES LIMITED
- 2004-02-25
SC213218MACROCOM (654) LIMITED - 2001-06-26
72 Gordon Street, (first Floor), Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2004-07-22 ~ 2008-02-08
IIF 26 - Director → ME
2002-09-18 ~ 2008-02-08
IIF 32 - Secretary → ME
25
P SQUARED RESOURCING (DUBAI) LIMITED
- 2009-03-23
SC344355 21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ dissolved
IIF 25 - Director → ME
26
PARALLEL 53 LIMITED
07149202 SC383058, SC204551, 15324929Warning 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) 3 Uplands Ben Rhydding Drive, Ilkley, West Yorkshire
Active Corporate (3 parents)
Officer
2010-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 2 - Has significant influence or control → OE
27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2015-08-03
IIF 20 - Director → ME
2014-11-21 ~ dissolved
IIF 42 - Secretary → ME
28
Insolvency (Case 1) In administration
Administration started on 2012-11-09 during the appointment or period of control
Administration ended on 2014-04-11 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-07-08 ~ dissolved
IIF 31 - Director → ME