1
ACP: EAST CENTRAL HUB LIMITED
- now SC400331MN NOVA 53 LIMITED
- 2011-08-19
SC400331 SC400342, SC400329, SC400333Warning 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 26 - Director → ME
2
ACP:SOUTH EAST HUB LIMITED
- 2010-09-13
SC369531MN NOVA 36 LIMITED
- 2010-03-31
SC369531 SC369532, SC377409, 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 27 - 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 10 - 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 16 - 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 07791824, 08012860, 07758129Warning 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 08012830, 07693866, 07758129Warning 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
07982672GUILDSHELF (267) LIMITED
- 2012-03-29
07982672 07177497, 08012860, 07758129Warning 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 21 - Director → ME
8
CYRIL SWEETT INVESTMENT HOLDINGS LIMITED
- now 06873190GUILDSHELF (223) LIMITED
- 2010-01-18
06873190 06904743, 06905183, 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) 60 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ dissolved
IIF 32 - Director → ME
9
CYRIL SWEETT INVESTMENT PARTNERSHIP HOLDINGS LIMITED
- now 07059706GUILDSHELF (234) LIMITED
- 2010-01-27
07059706 07076129, 07059655, 07177639Warning 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 ~ 2012-09-14
IIF 31 - Director → ME
2010-01-07 ~ dissolved
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 14 - Director → ME
11
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents)
Officer
2007-12-17 ~ 2012-09-24
IIF 13 - 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 25 - 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 22 - Director → ME
14
MACROCOM (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 17 - Director → ME
15
MACROCOM (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 15 - 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 9 - 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 18 - 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
2016-04-06 ~ 2024-10-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2024-10-10 ~ now
IIF 1 - Has significant influence or control → OE
21
GUILDSHELF (235) LIMITED
07076129 07059706, 06298550, 07982562Warning 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 29 - 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 23 - 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 (36 parents, 5 offsprings)
Officer
2011-01-28 ~ 2011-10-27
IIF 28 - 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 19 - 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 12 - 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 24 - 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 20 - 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 11 - 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