1
ACP: EAST CENTRAL HUB LIMITED
- now SC400331MN NOVA 53 LIMITED
- 2011-08-19
SC400331 SC400348, SC400342, SC400329Warning 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 Ponton Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 25 - Director → ME
2
ACP:SOUTH EAST HUB LIMITED
- 2010-09-13
SC369531MN NOVA 36 LIMITED
- 2010-03-31
SC369531 SC377409, SC400340, SC392887Warning 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) 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents, 19 offsprings)
Officer
2010-03-31 ~ 2012-12-07
IIF 26 - Director → ME
3
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-21 ~ 2012-11-15
IIF 17 - Director → ME
4
CURRIE & BROWN (INVESTMENT SERVICES) LIMITED - now
SWEETT INVESTMENT SERVICES LIMITED - 2016-10-07
CYRIL SWEETT INVESTMENT MANAGEMENT LIMITED
- 2013-05-14
06565781 150 Holborn, London, England
Active Corporate (14 parents)
Officer
2008-04-15 ~ 2012-09-14
IIF 14 - Director → ME
5
CURRIE & BROWN (INVESTMENTS D&G) LIMITED - now
SWEETT INVESTMENTS (D&G) LIMITED - 2016-10-07
GUILDSHELF (266) LIMITED
- 2012-03-16
07982707 07791947, 07982672, 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) 150 Holborn, London, England
Active Corporate (16 parents)
Officer
2012-03-15 ~ 2012-09-14
IIF 5 - Director → ME
6
CURRIE & BROWN (INVESTMENTS) LIMITED - now
SWEETT INVESTMENTS LIMITED - 2016-10-07
GUILDSHELF (268) LIMITED
- 2012-04-20
08012860 07791947, 07982672, 07395466Warning 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) 150 Holborn, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2012-04-20 ~ 2012-09-14
IIF 4 - Director → ME
7
CYGNET INVESTMENTS (D & G) LIMITED - now
SWAN INVESTMENTS HOLDCO (D & G) LIMITED - 2012-04-02
GUILDSHELF (267) LIMITED
- 2012-03-29
07982672 07791947, 07693954, 07982707Warning 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) F Barras, 14 Rydon Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ 2012-03-29
IIF 20 - Director → ME
8
CYRIL SWEETT INVESTMENT HOLDINGS LIMITED
- now 06873190GUILDSHELF (223) LIMITED
- 2010-01-18
06873190 07791947, 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) 60 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ dissolved
IIF 31 - Director → ME
9
CYRIL SWEETT INVESTMENT PARTNERSHIP HOLDINGS LIMITED
- now 07059706GUILDSHELF (234) LIMITED
- 2010-01-27
07059706 07058926, 07177497, 07059687Warning 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) 60 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ dissolved
IIF 29 - Director → ME
2010-01-07 ~ 2012-09-14
IIF 30 - Director → ME
10
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-12-17 ~ 2012-09-24
IIF 12 - Director → ME
11
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents)
Officer
2007-12-17 ~ 2012-09-24
IIF 11 - Director → ME
12
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2008-05-12 ~ 2012-07-05
IIF 24 - Director → ME
13
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents)
Officer
2008-05-12 ~ 2012-07-05
IIF 21 - Director → ME
14
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
- now SC300218MACROCOM (942) LIMITED - 2006-06-05
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (25 parents)
Officer
2006-06-22 ~ 2011-06-10
IIF 15 - Director → ME
15
EDUCATION 4 AYRSHIRE LIMITED
- now SC300217MACROCOM (941) LIMITED - 2006-05-10
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-22 ~ 2011-06-10
IIF 13 - Director → ME
16
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (18 parents)
Officer
2010-10-06 ~ 2012-11-15
IIF 8 - Director → ME
17
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents)
Officer
2011-08-17 ~ 2012-11-15
IIF 6 - Director → ME
18
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2009-11-11 ~ 2012-11-15
IIF 32 - Director → ME
19
EXPRESS LIFT INVESTMENTS LIMITED
06683550 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-11-17 ~ 2012-10-08
IIF 16 - Director → ME
20
GILL-GARCIA PROPERTY SERVICES LIMITED
- now 08513030GILL PROJECT SERVICES LIMITED
- 2024-10-10
08513030 Spring Barn Eastwood Park, Falfield, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 1 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
GUILDSHELF (235) LIMITED
07076129 07059706, 07059655, 06298550Warning 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) 60 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ dissolved
IIF 28 - Director → ME
22
HAREWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LTD
02100856 74 Pembroke Road, Clifton, Bristol, England
Active Corporate (25 parents)
Officer
1999-06-01 ~ 2016-12-29
IIF 22 - Director → ME
2002-10-05 ~ 2016-12-29
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-29
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
23
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
2011-01-28 ~ 2011-10-27
IIF 27 - Director → ME
24
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
CYRIL SWEETT (HOLDINGS) LIMITED
- 2007-09-12
02770329CYRIL SWEETT LIMITED - 1998-07-01
53-54 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
2005-11-24 ~ 2012-09-14
IIF 18 - Director → ME
25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (40 parents)
Officer
2006-10-31 ~ 2012-09-21
IIF 10 - Director → ME
26
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents)
Officer
2009-09-29 ~ 2012-09-21
IIF 23 - Director → ME
27
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 3 offsprings)
Officer
2005-12-02 ~ 2012-09-21
IIF 19 - Director → ME
28
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (43 parents)
Officer
2005-12-02 ~ 2012-09-21
IIF 9 - Director → ME
29
TORBAY SCHOOLS SERVICES LIMITED
03929106 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2000-05-30 ~ 2003-02-14
IIF 33 - Director → ME