1
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 148 offsprings)
Officer
2008-05-01 ~ 2019-10-01
IIF 18 - Director → ME
2
East Crypt, St George-in-the-east, 14 Cannon Street Road, London, England
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2016-09-21
IIF 41 - Director → ME
3
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2004-06-10
IIF 3 - Director → ME
2004-06-04 ~ 2004-06-10
IIF 9 - Secretary → ME
4
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-04 ~ 2004-06-10
IIF 4 - Director → ME
2004-06-04 ~ 2004-06-10
IIF 12 - Secretary → ME
5
COLERIDGE (NO. 33) LIMITED
05146252 05282899, 05146214, SC266615Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-04 ~ 2004-07-14
IIF 5 - Director → ME
2004-06-04 ~ 2004-07-14
IIF 10 - Secretary → ME
6
COLERIDGE (NO. 34) LIMITED
05146214 05099199, 05386499, SC266615Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-06-04 ~ 2004-07-14
IIF 1 - Director → ME
2004-06-04 ~ 2004-07-14
IIF 8 - Secretary → ME
7
COLERIDGE (NO.48) LIMITED
06036097 05467625, 05467956, 05764581Warning 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) Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-21 ~ 2006-12-22
IIF 32 - Director → ME
8
Fifth Floor, Condor House, 10, St. Paul's Churchyard, London
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 40 - Director → ME
9
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - now
VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-28 ~ 2006-08-09
IIF 26 - Director → ME
10
FAIRPORT FI HOLDINGS LIMITED - now
SYBRON HOLDINGS LIMITED
- 2010-03-12
07147027 Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ 2010-02-09
IIF 42 - Director → ME
11
FAIRPORT FI LIMITED - now
Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ 2010-02-09
IIF 44 - Director → ME
12
Condor House, 10 St Paul's Churchyard, London
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 33 - Director → ME
13
Condor House, 10 St Paul's Churchyard, London
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 39 - Director → ME
14
KIPTON ORCHARD SERVICE COMPANY LIMITED - now
KIPTONS ORCHARD SERVICE COMPANY LIMITED
- 2013-09-12
08542771 Bdo Llp, 55 Baker Street, London, England
Active Corporate (8 parents)
Officer
2013-05-23 ~ 2013-08-23
IIF 21 - Director → ME
15
KIPTON WOOD SERVICE COMPANY LIMITED - now
KIPTONS WOOD SERVICE COMPANY LIMITED
- 2013-09-12
08542795 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-05-23 ~ 2013-08-23
IIF 22 - Director → ME
16
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
08782303 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (6 parents)
Officer
2013-11-19 ~ 2013-12-12
IIF 36 - Director → ME
17
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2009-12-16 ~ 2009-12-16
IIF 24 - Director → ME
18
LAUNCHCHANGE OPERATIONS LIMITED
07105768 Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (11 parents, 16 offsprings)
Officer
2009-12-15 ~ 2009-12-16
IIF 43 - Director → ME
19
Peakins Farm, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2015-05-08 ~ 2017-11-29
IIF 25 - Director → ME
20
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2004-06-10
IIF 2 - Director → ME
2004-06-04 ~ 2004-06-10
IIF 11 - Secretary → ME
21
M2 PAISLEY LIMITED - now
MILLER DEVELOPMENTS FIVE LIMITED
- 2018-08-24
07521907 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-02-08 ~ 2011-02-08
IIF 37 - Director → ME
22
MB NA1 INVESTMENTS LIMITED - now
MICHAEL BRUHN NA1 INVESTMENTS LIMITED
- 2009-03-24
06854301 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-03-20 ~ 2009-03-24
IIF 28 - Director → ME
23
OMEGA ST HELENS LIMITED - now
M2 OMEGA LIMITED - 2019-11-25
MILLER DEVELOPMENTS FOUR LIMITED
- 2018-08-24
07521873 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2011-02-08 ~ 2011-02-08
IIF 38 - Director → ME
24
QUANTUM PROPERTY (POYLE) LIMITED
06547421 Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ 2008-03-31
IIF 29 - Director → ME
25
RAYNHAM TECHNICAL SERVICE COMPANY LIMITED
08542815 C/o Rayner Essex Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-23 ~ 2013-08-23
IIF 23 - Director → ME
26
24 Great King Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-10-26 ~ 2000-11-30
IIF 13 - Director → ME
27
SCARBOROUGH (UK) LIMITED - now
RANDOTTE (NO. 553) LIMITED
- 2009-10-08
07036722 07036711, SC109438, SC378208Warning 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) Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-10-07 ~ 2009-10-28
IIF 34 - Director → ME
28
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
07134205 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-01-22 ~ 2010-01-26
IIF 7 - Director → ME
29
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED - now
RANDOTTE (NO. 552) LIMITED
- 2009-10-08
07036711 07036722, SC438247, SC132632Warning 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 Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 15 offsprings)
Officer
2009-10-07 ~ 2009-10-28
IIF 35 - Director → ME
30
SCARDUKE (CAMBERLEY) LIMITED - now
SCARDUKE (CAMBERLY) LIMITED
- 2005-11-28
05632192 82 St. John Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-22 ~ 2005-11-22
IIF 31 - Director → ME
31
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
2008-05-01 ~ 2014-03-31
IIF 19 - Director → ME
32
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 10 offsprings)
Officer
2008-05-01 ~ 2014-03-31
IIF 20 - Director → ME
33
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2008-05-01 ~ 2019-10-01
IIF 14 - LLP Member → ME
2021-11-01 ~ now
IIF 15 - LLP Member → ME
34
SUNNY DAY MANAGEMENT LIMITED - now
SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-02-22
06990407 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ 2009-08-17
IIF 27 - Director → ME
35
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-04-24 ~ 2013-05-07
IIF 16 - LLP Designated Member → ME
36
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (7 parents)
Officer
2013-04-24 ~ 2013-05-07
IIF 17 - LLP Designated Member → ME
37
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2006-09-13 ~ 2006-09-15
IIF 30 - Director → ME
38
VIXTEL UK LIMITED - now
FRESHTEL UK LIMITED
- 2014-07-11
05482083 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2005-06-15 ~ 2005-07-07
IIF 6 - Director → ME