1
31 Casterton Grove, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 9 - Director → ME
2020-02-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-02-12 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
3
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 13 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06 during the appointment or period of control
Dissolved on 2025-04-10 during the appointment or period of control
20 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2020-02-10 ~ 2020-02-17
IIF 7 - Director → ME
2020-02-17 ~ 2024-06-15
IIF 2 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2020-02-10 ~ 2020-02-19
IIF 33 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Petition date on 2008-12-15 during the appointment or period of control
Conclusion of winding up on 2009-01-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-01-15 during the appointment or period of control
Petition date on 2009-01-15 during the appointment or period of control
Conclusion of winding up on 2009-11-16 during the appointment or period of control
Dissolved on 2010-03-01 during the appointment or period of control
Invocas 2nd Floor Langstane House, 221-229 Union Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ dissolved
IIF 14 - Director → ME
7
KIRKVILLE PROPERTY INTERNATIONAL LIMITED
OE004840 Acclaim House, 12 Mount Havelock, Douglas
Registered Corporate (1 parent)
Beneficial owner
2011-10-19 ~ now
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares - More than 25% → OE
8
Westhill House, Beechwood Close, Westhill, Scotland
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
MORFOSIS RECRUITMENT LIMITED
- now 12410280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-07 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2024-03-09
SHAYAN GROUP LTD - 2020-02-14
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2020-02-17 ~ 2021-12-26
IIF 3 - Director → ME
Person with significant control
2020-03-16 ~ 2022-03-26
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PINK GRANITE INVESTMENTS LIMITED
- now 07727754SHELLCO 119 LIMITED
- 2011-10-03
07727754 07619705, 07558522, 07883869Warning 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) Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 16 - Director → ME
IIF 12 - Director → ME
2011-09-30 ~ dissolved
IIF 34 - Secretary → ME
12
CARE SCOT COMMUNITY CARE LTD
- 2023-03-16
14002942 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-28 during the appointment or period of control
Commencement of winding up on 2020-08-28 during the appointment or period of control
Conclusion of winding up on 2021-06-15 during the appointment or period of control
Dissolved on 2021-10-27 during the appointment or period of control
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-04-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-14 during the appointment or period of control
Commencement of winding up on 2020-07-14 during the appointment or period of control
Conclusion of winding up on 2021-10-15 during the appointment or period of control
Dissolved on 2022-01-19 during the appointment or period of control
MOUNTWEST 101 LIMITED - 1997-02-28
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-05-31 ~ dissolved
IIF 21 - Director → ME
15
RAEBURN HEALTHCARE LIMITED
- now SC126191RAEBURN NURSE LIMITED
- 2011-04-12
SC126191EVERORDER LIMITED - 1990-08-30
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (8 parents)
Officer
2006-05-31 ~ dissolved
IIF 20 - Director → ME
16
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ dissolved
IIF 19 - Director → ME
17
SHELLCO 148 LIMITED
10233131 07458692, 09735581, 09700921Warning 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) B2-36 Tameside Business Park Windmill Lane, Denton, Manchester, England
Active Corporate (4 parents)
Officer
2016-06-15 ~ 2017-06-19
IIF 15 - Director → ME
18
Kingswick House, Kingswick Drive, Ascot, England
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
19
FORBES ENERGY LIMITED
- 2012-04-13
SC410923ALEXANDER FORBES ENERGY LIMITED
- 2012-02-27
SC410923 Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-14 during the appointment or period of control
Commencement of winding up on 2020-07-14 during the appointment or period of control
Conclusion of winding up on 2021-09-07 during the appointment or period of control
Dissolved on 2021-12-13 during the appointment or period of control
FORBES ENGINEERING CONSULTANTS LIMITED
- 2012-04-13
SC410965ALEXANDER FORBES CONSULTANTS LIMITED
- 2012-02-27
SC410965 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2011-11-09 ~ dissolved
IIF 22 - Director → ME
21
TICKETEBU SOJOURN LIMITED
- now 11229308 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-04 during the appointment or period of control
Dissolved on 2025-10-14 during the appointment or period of control
RED GROUSE GROUP LTD - 2020-02-14
20 St Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2020-02-17 ~ 2024-06-15
IIF 1 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
WESTHILL TRADING & INVESTMENTS LIMITED
07279920 5-7 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
31 Casterton Grove, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE