1
BANK INTELLIGENCE LIMITED
- now SC358042BETTER BANKING DEALS LIMITED
- 2009-06-16
SC358042 1 Westbrae Road, Newton Mearns, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-09 ~ 2011-01-31
IIF 27 - Director → ME
2
MABLAW 373 LIMITED - 1999-04-30
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (22 parents)
Officer
2007-06-07 ~ 2009-01-31
IIF 13 - Secretary → ME
3
163 Bath Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2015-11-20 ~ 2016-12-02
IIF 32 - Director → ME
4
CORONET DH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-08
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2015-03-02 ~ 2016-12-02
IIF 33 - Director → ME
5
CORONET GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-08
CLYDE MUNRO GROUP LIMITED
- 2025-05-07
SC537109 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2016-06-03 ~ 2016-12-02
IIF 31 - Director → ME
6
CORONET MIDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-08
CLYDE MUNRO LIMITED
- 2025-05-07
SC533555 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2016-04-25 ~ 2016-12-02
IIF 34 - Director → ME
7
CORONET TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-08
Commencement of winding up on 2025-05-09
BEATTY TOPCO LIMITED
- 2025-05-07
09874287 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2015-11-20 ~ 2016-12-02
IIF 30 - Director → ME
8
2nd Floor, Chancery Exchange 10 Furnival Street, London, Uk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-20 ~ 2009-01-31
IIF 11 - Secretary → ME
9
IDOX INFORMATION SERVICES LIMITED
04356896 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-05-20 ~ 2009-01-31
IIF 1 - Secretary → ME
10
I-DOCUMENTSYSTEMS GROUP PLC
- 2004-09-10
03984070CHARTBUILD PLC - 2000-11-15
I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (31 parents, 32 offsprings)
Officer
2004-05-20 ~ 2009-01-31
IIF 12 - Secretary → ME
11
LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-20 ~ 2009-01-31
IIF 8 - Secretary → ME
12
IDOX TRUSTEES LIMITED - now
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22
04111557 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2004-05-20 ~ 2009-01-31
IIF 3 - Secretary → ME
13
INFORMATION INTO INTELLIGENCE LIMITED
04467020 C/o Idox Plc 2nd Floor Times, Square 160 Queen Victoria Street, London
Dissolved Corporate (7 parents)
Officer
2004-05-20 ~ 2009-01-31
IIF 7 - Secretary → ME
14
6 6 Craigleith Avenue North, Edinburgh, Lothian Region, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-22 ~ now
IIF 26 - Director → ME
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2009-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
16
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)
SC145574 St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (33 parents, 5 offsprings)
Officer
2014-02-25 ~ 2025-10-07
IIF 28 - Director → ME
17
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2012-07-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Lynn Drive, Eaglesham, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
MACROCOM (1065) LIMITED
SC624645 SC638457, 11849853, SC620160Warning 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) Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-05-20 ~ 2009-01-31
IIF 10 - Secretary → ME
21
C/o Idox Plc 2nd Floor, Times Square, 160 Queen Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-04 ~ 2009-01-31
IIF 24 - Director → ME
2004-05-20 ~ 2009-01-31
IIF 9 - Secretary → ME
22
AVAILABLE 4 COMMUNICATIONS LIMITED - 2013-01-04
CALL4.INFO LIMITED - 2005-07-08
33221 LIMITED - 2004-11-15
2nd Floor 10 Bull Plain, Hertford, England
Active Corporate (19 parents)
Officer
2022-03-25 ~ now
IIF 19 - Director → ME
23
1 Woodside Drive, Waterfoot, Glasgow, United Kingdom
Active Corporate (15 parents)
Officer
2023-12-14 ~ now
IIF 17 - Director → ME
24
C/o Kelvin Capital Ltd, 5 W Victoria Dock Road, Dundee, Scotland
Active Corporate (12 parents)
Officer
2021-10-31 ~ now
IIF 15 - Director → ME
25
FENNFIRE LIMITED - 1980-12-31
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2008-02-21 ~ 2009-01-31
IIF 6 - Secretary → ME
26
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
SC331585 Unit 28 Shairps Business Park, Houstoun Road, Livingston, United Kingdom
Active Corporate (16 parents)
Officer
2024-08-20 ~ now
IIF 20 - Director → ME
27
316a Beulah Hill, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-08-20 ~ now
IIF 21 - Director → ME
28
TASK FORCE PRO LIBRA LIMITED - 1993-01-13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (31 parents)
Officer
2004-05-12 ~ 2009-01-31
IIF 23 - Director → ME
2004-05-12 ~ 2009-01-31
IIF 2 - Secretary → ME
29
2nd Floor Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-20 ~ 2009-01-31
IIF 4 - Secretary → ME
30
TRANSFORMATION ACCOUNTING LIMITED - now
TRANSACCT OUTSOURCED ACCOUNTING LIMITED
- 2006-05-16
SC157906PROACCT OUTSOURCED ACCOUNTING LIMITED
- 1999-06-21
SC157906IMPACT SYSTEMS (DBA) LIMITED
- 1999-03-17
SC157906IMPACT SYSTEMS (DIAC) LIMITED - 1995-05-03
1 Woodside Drive, Waterfoot, Glasgow
Active Corporate (9 parents)
Officer
1999-02-11 ~ 2004-04-30
IIF 14 - Director → ME
31
Polaroid Building, Vale Of Leven Industrial Estate, Dumbarton
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2013-09-17
IIF 29 - Director → ME
32
Tontine House, 8 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-05-20 ~ 2009-01-31
IIF 5 - Secretary → ME