1
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
2009-11-10 ~ 2010-03-26
IIF 4 - Director → ME
2009-11-10 ~ 2010-03-26
IIF 43 - Secretary → ME
2
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
RSP (123) LTD - 2006-06-20
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-11-10 ~ 2010-03-26
IIF 39 - Secretary → ME
3
CAPITA IT SERVICES (BSF) LIMITED - now
RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26
01855936DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2009-10-01 ~ 2010-03-26
IIF 7 - Director → ME
2009-11-10 ~ 2010-03-26
IIF 41 - Secretary → ME
4
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2010-09-30 ~ 2011-03-31
IIF 18 - Director → ME
2010-09-29 ~ 2011-03-31
IIF 38 - Secretary → ME
5
Choices House Rosebank Park, Kirkton Campus, Livingston
Dissolved Corporate (11 parents)
Officer
2010-09-29 ~ 2011-03-31
IIF 9 - Director → ME
2010-09-29 ~ 2011-03-31
IIF 46 - Secretary → ME
6
CHOICES CARE AT HOME LIMITED
- now SC257571DOMICILIARY CARE (SCOTLAND) LIMITED - 2009-09-08
DOMICILIARY CARE (GLASGOW) LTD - 2008-11-27
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2010-09-30 ~ 2011-03-31
IIF 19 - Director → ME
7
CHOICES COMMUNITY CARE SERVICES LIMITED
SC157180 Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2010-09-30 ~ 2011-03-31
IIF 20 - Director → ME
2010-09-29 ~ 2011-03-31
IIF 47 - Secretary → ME
8
QUILLCO 222 LIMITED - 2006-02-20
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2010-09-30 ~ 2011-03-31
IIF 21 - Director → ME
2010-09-29 ~ 2011-03-31
IIF 48 - Secretary → ME
9
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED - now
ATRIUM MS INTERNATIONAL LIMITED
- 2017-07-12
04531641SECKLOE 128 LIMITED - 2002-10-29
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (24 parents)
Officer
2013-12-04 ~ 2015-01-09
IIF 22 - Director → ME
10
G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2003-04-29 ~ 2003-08-30
IIF 30 - Secretary → ME
11
CYBERHAWK INNOVATIONS LIMITED
- now SC340484CASTLELAW (NO.740) LIMITED - 2008-11-03
Kinburn Castle, St Andrews, Fife
Active Corporate (24 parents)
Officer
2016-02-19 ~ 2019-09-24
IIF 10 - Director → ME
12
ID VISION LTD - 2000-07-26
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (12 parents)
Officer
2002-03-31 ~ 2002-12-09
IIF 11 - Director → ME
2002-03-31 ~ 2002-12-09
IIF 37 - Secretary → ME
13
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, London
Dissolved Corporate (21 parents)
Officer
2009-11-10 ~ 2010-03-26
IIF 2 - Director → ME
2009-11-10 ~ 2010-03-26
IIF 40 - Secretary → ME
14
ID ELECTRICAL SERVICES (BDS) LIMITED - now
ID FIRE & SECURITY LIMITED - 2011-01-13
ID TECHNICAL SERVICES LIMITED
- 2010-02-19
04080612 Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (14 parents)
Officer
2002-03-31 ~ 2002-12-09
IIF 15 - Director → ME
2002-03-31 ~ 2002-12-09
IIF 36 - Secretary → ME
15
ID FIRE & SECURITY LIMITED - now
ID. TECHNOLOGY GROUP LIMITED - 2011-01-13
READYTRACE LIMITED - 2000-07-26
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (31 parents)
Officer
2002-03-31 ~ 2002-12-09
IIF 17 - Director → ME
2002-03-31 ~ 2002-12-31
IIF 32 - Secretary → ME
16
ID FM LIMITED - now
ID - EAS (RF) LIMITED
- 2010-02-09
03609391 Unit B2 Brookside Business Park, Greengate Middleton, Manchester
Dissolved Corporate (13 parents)
Officer
2002-03-31 ~ 2002-12-09
IIF 16 - Director → ME
2002-03-31 ~ 2002-11-08
IIF 35 - Secretary → ME
17
ID SCOTIA LIMITED - now
ID.TECHNOLOGY GROUP PLC - 2000-07-26
Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (12 parents)
Officer
2002-03-31 ~ 2002-12-09
IIF 14 - Director → ME
2002-03-31 ~ 2002-12-09
IIF 31 - Secretary → ME
18
ELECTRONIC DETECTION & SURVEILLANCE LIMITED - 2000-07-26
Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
Dissolved Corporate (16 parents)
Officer
2002-03-31 ~ 2003-10-22
IIF 13 - Director → ME
2002-03-31 ~ 2002-12-09
IIF 33 - Secretary → ME
19
MM&S (5701) LIMITED - 2012-05-25
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-12-04 ~ 2015-01-09
IIF 25 - Director → ME
20
1st Floor Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (29 parents)
Officer
2013-12-04 ~ 2015-01-09
IIF 23 - Director → ME
21
DEMA (UK) LIMITED - 2006-02-15
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-11-10 ~ 2010-03-26
IIF 5 - Director → ME
2009-11-10 ~ 2010-03-26
IIF 44 - Secretary → ME
22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2009-11-10 ~ 2010-03-26
IIF 3 - Director → ME
2009-11-10 ~ 2010-03-26
IIF 45 - Secretary → ME
23
SECKLOE 280 LIMITED
05568404 05385634, 05305573, 05659046Warning 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) Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-04 ~ 2015-01-09
IIF 24 - Director → ME
24
SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED - now
LOGIC SERVICES LIMITED
- 2009-04-07
03145617HEATHBROOK LIMITED - 1996-01-31
Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2002-03-31 ~ 2002-12-09
IIF 12 - Director → ME
2002-03-31 ~ 2002-12-09
IIF 34 - Secretary → ME
25
SHOCKINGLY FRESH HOLDINGS LIMITED
SC700063 C/o Shepherd & Wedderburn Llp, 1 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TALASCEND HOLDINGS LIMITED
- now 04413598EPCJOBS HOLDINGS LIMITED
- 2006-05-19
04413598HAMSARD 2514 LIMITED - 2002-08-08
Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-07-27 ~ 2008-10-15
IIF 29 - Secretary → ME
27
3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-03
Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-07-27 ~ 2008-10-15
IIF 27 - Secretary → ME
28
THE DATA BASE (MANCHESTER) LIMITED
- now 02340261HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, London
Dissolved Corporate (19 parents)
Officer
2009-11-10 ~ 2010-03-26
IIF 6 - Director → ME
2009-11-10 ~ 2010-03-26
IIF 42 - Secretary → ME
29
THE KNOWLEDGE BUSINESS LIMITED
- now SC209710AC&H 110 LIMITED - 2001-01-08
Company Net Ltd., Clarence House, 133 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-04-29 ~ 2003-08-30
IIF 28 - Secretary → ME
30
THOMSON REUTERS (SUMMIT 2) UK LIMITED - now
THE DIALOG CORPORATION LIMITED
- 2008-11-26
01548145DUO LIMITED - 2000-05-05
VOB 35 LIMITED - 2000-04-07
THOMSON SUNDAY NEWSPAPERS LIMITED - 2000-03-10
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (22 parents)
Officer
2000-08-01 ~ 2001-03-01
IIF 8 - Director → ME