1
Unit 50 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
Active Corporate (9 parents)
Officer
2009-04-01 ~ 2010-07-08
IIF 11 - Director → ME
2
MM&S (5031) LIMITED
- 2005-11-16
SC291299 05595728, SC540820, 05573871Warning 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) C/o Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (13 parents)
Officer
2005-11-14 ~ 2008-07-01
IIF 12 - Director → ME
2006-08-08 ~ 2008-07-01
IIF 3 - Secretary → ME
3
KERSCO (12) LIMITED
- 2012-06-01
SC419923 SC359547, SC437652, SC421241Warning 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) 24 Blythswood Square, 1st Floor, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
4
NEWCO (629) LIMITED - 2000-05-26
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2009-01-28 ~ 2011-12-21
IIF 15 - Director → ME
2009-04-01 ~ 2011-12-21
IIF 6 - Secretary → ME
5
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2008-10-03 ~ 2012-04-16
IIF 8 - Director → ME
2008-10-13 ~ 2012-04-16
IIF 1 - Secretary → ME
6
MM&S (5645) LIMITED
- 2011-04-12
SC392900 SC375284, SC366570, 07593507Warning 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) 39 Hauplands Way, West Kilbride, Ayrshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-05 ~ dissolved
IIF 13 - Director → ME
2011-04-05 ~ dissolved
IIF 5 - Secretary → ME
7
28 - 30 North Street, Dalry, Scotland
Active Corporate (1 parent)
Officer
2012-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
28-30 North Street, Dalry, Scotland
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
SEQUOIA SOFTWARE LTD - now
ARMORVOX SOLUTIONS LTD - 2017-12-18
HANOVER SOFTWARE LIMITED - 2014-09-25
M M & S (3053) LIMITED - 2004-07-28
25 Stirling Street, Tillicoultry, Scotland
Dissolved Corporate (13 parents)
Officer
2005-12-19 ~ 2012-03-23
IIF 9 - Director → ME
2006-08-08 ~ 2012-03-23
IIF 2 - Secretary → ME
10
272 Bath Street, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2009-02-18 ~ 2012-04-29
IIF 10 - Director → ME
2009-02-18 ~ 2012-04-29
IIF 4 - Secretary → ME