1
J.O. WALKER & CO. PUBLIC LIMITED COMPANY - 1996-05-20
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2003-10-01 ~ 2004-02-14
IIF 13 - Director → ME
2
MM&S (5483) LIMITED - 2009-07-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents)
Officer
2009-07-29 ~ dissolved
IIF 30 - Director → ME
3
ASSURED COMMUNICATIONS GROUP LIMITED
- now SC219277DMWS 575 LIMITED
- 2003-02-06
SC219277 SC340008, SC236182, SC105098Warning 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)APX SYSTEMS LIMITED - 2002-10-28
DMWS 494 LIMITED - 2001-05-22
C/o Glendrummond Chartered Accountants Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (10 parents)
Officer
2003-01-15 ~ 2004-08-31
IIF 5 - Director → ME
4
Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 41 - Director → ME
5
17 Pointwell Lane, Coggeshall, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
151 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ dissolved
IIF 50 - LLP Designated Member → ME
7
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2011-11-17 ~ dissolved
IIF 45 - Director → ME
8
HAMSARD 2393 LIMITED
- 2002-01-15
04307182 03998084, 04306949, 04245447Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2002-11-15
IIF 7 - Director → ME
9
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-07 ~ 2021-05-24
IIF 28 - Director → ME
10
34 North West Thistle Street Lane, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
1998-07-31 ~ 2001-02-19
IIF 37 - Director → ME
11
CALEDONIA FILM STUDIOS LIMITED - now
EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-01-19 ~ 2023-10-25
IIF 23 - Director → ME
12
CHARLES LETTS (CANADA) LIMITED
- now 00401884LETTS QUIKREF CO LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (20 parents)
Officer
1993-08-01 ~ 1995-07-31
IIF 68 - Director → ME
13
CHARLES LETTS (HOLDINGS) LIMITED
- now 00386906CHARLES LETTS & CO.LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
1993-06-14 ~ 1995-07-31
IIF 66 - Director → ME
14
CHARLES LETTS BOOKS LIMITED
- now 01075794INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23
STALLERGREEN LIMITED - 1980-12-31
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (19 parents)
Officer
1993-08-01 ~ 1995-07-31
IIF 63 - Director → ME
15
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED
- now 00446557CHARLES LETTS GROUP SERVICES LIMITED
- 1994-09-05
00446557 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (19 parents)
Officer
1993-08-01 ~ 1995-07-31
IIF 65 - Director → ME
16
CHARLES LETTS GROUP LIMITED
- now SC147317DMWS 234 LIMITED - 1993-11-17
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
1993-12-02 ~ 1995-07-31
IIF 61 - Director → ME
17
CHARLES LETTS PROPERTIES LIMITED
- now 02717816EAGEROPEN LIMITED - 1992-07-02
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (20 parents)
Officer
1993-08-01 ~ 1995-07-31
IIF 62 - Director → ME
18
INTERNATIONAL HEALTHSCREEN TECHNOLOGIES LIMITED
- 2015-02-27
08866941 Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2014-04-25 ~ 2021-06-02
IIF 27 - Director → ME
19
COMPUTASTAT GROUP LIMITED
- now 02223638COMPUTASTAT LIMITED - 2000-05-22
Unit 1 Western Drive, Hengrove, Bristol, England
Active Corporate (13 parents)
Officer
2017-04-13 ~ 2023-10-18
IIF 26 - Director → ME
20
41 Coram Campus, Brunswick Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 16 - Director → ME
21
CORAM CHILDREN'S LEGAL CENTRE LIMITED
- now 01520787CHILDREN'S LEGAL CENTRE LIMITED(THE)
- 2012-06-15
01520787 Wellington House, 4th Floor, 90-92 Butt Road, Colchester, Essex, England
Active Corporate (58 parents)
Officer
1996-03-23 ~ 2013-09-01
IIF 33 - Director → ME
22
CRANE FRUEHAUF LIMITED - 1987-04-29
PLASTIC RESEARCH LABORATORIES LIMITED - 1982-07-21
HARCOL PRECISION FABRICATORS LIMITED - 1976-12-31
Rash's Green, Toftwood, Dereham, Norfolk
Dissolved Corporate (9 parents)
Officer
2002-09-19 ~ 2004-04-02
IIF 22 - Director → ME
23
Unit A, Total Park Station Road, Theale, Reading, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-02-05 ~ 2020-04-24
IIF 18 - Director → ME
24
HERBERT DAWE LIMITED - 1990-03-03
Deloitte Llp, 2 Harman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2012-02-01 ~ 2012-11-30
IIF 43 - Director → ME
25
DEREHAM RASH'S GREEN LIMITED - now
DMWSL 379 LIMITED
- 2002-09-13
04514257 04514103, 04220541, 07672771Warning 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) Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
2002-09-13 ~ 2004-04-02
IIF 6 - Director → ME
26
DEREHAM SOUTH GREEN LIMITED - now
FRUEHAUF PARTS & SERVICE LIMITED
- 2005-02-23
04821389 Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (8 parents)
Officer
2003-07-04 ~ 2004-04-02
IIF 12 - Director → ME
27
FASHION AND LIFESTYLE BRANDS GROUP LIMITED - now
MILLENNIUM CALENDAR COMPANY LIMITED - 2006-02-27
LETTS ERSKINE LIMITED
- 1997-05-02
SC022361 Excel House (4th Floor), Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1993-08-01 ~ 1995-07-31
IIF 64 - Director → ME
28
FLB GROUP LIMITED - now
CHARLES LETTS & CO LIMITED
- 2015-02-10
SC007315CHARLES LETTS (SCOTLAND) LIMITED
- 1994-06-20
SC007315 Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
1993-08-01 ~ 1995-07-31
IIF 67 - Director → ME
29
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Liquidation Corporate (7 parents)
Officer
2002-09-13 ~ 2004-04-02
IIF 19 - Director → ME
30
Woodland House Blackwood Hall Business Park, North Duffield, Selby, North Yorkshire
Active Corporate (15 parents, 2 offsprings)
Officer
2010-01-26 ~ 2015-11-13
IIF 46 - Director → ME
31
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-07 ~ 2021-05-24
IIF 17 - Director → ME
32
GENERAL TRAILERS UNITED KINGDOM LIMITED
02075503 Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Liquidation Corporate (20 parents)
Officer
2002-09-19 ~ 2004-04-02
IIF 20 - Director → ME
33
OUSTERCLAUSE LIMITED - 1996-12-03
Unit 5 Moor Lane Trading Estate, Sherburn In Elmet, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-03-01 ~ 2013-12-13
IIF 49 - Director → ME
34
HEMCORE U.K. LIMITED - 1993-05-05
Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2004-03-26 ~ 2007-07-12
IIF 8 - Director → ME
35
CELTUS LIMITED - 2006-04-25
Deptford Recycling Centre, Landmann Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-11-16 ~ 2021-05-19
IIF 1 - Director → ME
36
HUNTINGTOWER INVESTMENT GROUP LIMITED
- now 07120896DMWSL 627 LIMITED - 2010-05-06
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ dissolved
IIF 47 - Director → ME
37
83 Hymers Avenue, Hull, East Yorkshire
Active Corporate (63 parents)
Officer
2012-09-09 ~ 2021-08-31
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 55 - Has significant influence or control → OE
38
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30
04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2001-09-11 ~ 2010-09-08
IIF 25 - Director → ME
39
DMWS 167 LIMITED - 1990-08-16
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Active Corporate (37 parents)
Officer
1991-03-11 ~ 1993-03-19
IIF 60 - Director → ME
40
LATCHAM CONSULTING LIMITED - 2010-01-10
Unit 1 Western Drive, Hengrove, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-05 ~ 2023-10-18
IIF 71 - Director → ME
41
William Hornby Gore 17 Pointwell Mill, Coggeshall, Coggeshall, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-14 ~ 2023-10-18
IIF 74 - Director → ME
42
5a Frascati Way, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-11-16 ~ dissolved
IIF 54 - LLP Designated Member → ME
43
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ dissolved
IIF 53 - LLP Member → ME
44
FORMSOURCE LIMITED
- 2010-06-09
SC368480 Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (7 parents)
Officer
2010-06-03 ~ 2023-11-18
IIF 42 - Director → ME
45
MANFIELD PARTNERSHIP 2010 LLP
- now SO302834 Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (3 parents)
Officer
2010-05-07 ~ dissolved
IIF 52 - LLP Designated Member → ME
46
78 Dale Street, Chiswick, London
Dissolved Corporate (5 parents)
Officer
2013-06-05 ~ 2023-10-18
IIF 51 - LLP Designated Member → ME
47
17 Pointwell Lane, Coggeshall, Colchester, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-10-25 ~ dissolved
IIF 2 - Director → ME
48
MEL2021 LIMITED LIABILITY PARTNERSHIP
OC435469 Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2023-10-18
IIF 69 - LLP Designated Member → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 50% but less than 75% → OE
49
PACIFIC SHELF 691 LIMITED
- 1996-11-18
SC166787 SC155025, SC121259, SC166789Warning 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) Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (6 parents)
Officer
1996-10-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
50
PROVINCIAL HOTELS & INNS LIMITED
08766501 Home Farm Clanna, Alvington, Lydney, England
Active Corporate (11 parents)
Officer
2016-05-26 ~ 2023-10-18
IIF 14 - Director → ME
Person with significant control
2017-09-02 ~ 2023-10-23
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ 2023-10-18
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ 2023-10-24
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
ROSEWOOD CORPORATE APPOINTMENTS LIMITED
- now SC256650DMWS 641 LIMITED
- 2003-12-31
SC256650 SC251568, SC256649, SC230275Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2003-12-30 ~ dissolved
IIF 4 - Director → ME
53
ROSEWOOD ENTERPRISES LIMITED
- now SC256652SMH HOLDINGS LIMITED
- 2004-07-12
SC256652ROSEWOOD CORPORATE SERVICES LIMITED
- 2004-06-02
SC256652DMWS 639 LIMITED
- 2003-11-18
SC256652 SC251568, SC328063, SC271146Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-11-20 ~ dissolved
IIF 11 - Director → ME
2003-11-03 ~ 2008-09-12
IIF 70 - Secretary → ME
54
RUNWAY PROPERTIES LIMITED
- now 04412244M M & S (2874) LIMITED
- 2002-06-27
04412244 SC198995, 04413107, 04412483Warning 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) One, London Wall, London
Dissolved Corporate (6 parents)
Officer
2002-06-21 ~ 2011-09-16
IIF 10 - Director → ME
55
DMWS 614 LIMITED - 2003-04-09
C/o Bdo Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2003-05-23 ~ 2003-10-17
IIF 32 - Director → ME
56
Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-07 ~ 2021-05-24
IIF 29 - Director → ME
57
SM REORGANISATION 2003 LIMITED
- now SC168069BREWING PRODUCTS LIMITED
- 1997-11-05
SC168069DMWS 274 LIMITED - 1996-10-04
11 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
1996-10-11 ~ dissolved
IIF 35 - Director → ME
58
40 Brunswick Square, London
Active Corporate (57 parents, 1 offspring)
Officer
2012-10-29 ~ 2023-10-18
IIF 48 - Director → ME
59
THE KIRKLISTON PROPERTY COMPANY LIMITED
- now SC247349DMWS 615 LIMITED - 2003-04-09
28 Stafford Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ 2007-08-06
IIF 9 - Director → ME
60
Wilkins Kennedy Llp Bridge House, London Bridge, London, England
Dissolved Corporate (12 parents)
Officer
2013-05-13 ~ dissolved
IIF 44 - Director → ME
61
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED
- now 04344952UNIVERSITY OF ESSEX RESEARCH PARK HOLDINGS LIMITED
- 2010-06-29
04344952PRECIS (2166) LIMITED - 2002-08-21
Wivenhoe Park, Colchester, Essex
Active Corporate (27 parents, 1 offspring)
Officer
2007-03-14 ~ 2023-10-20
IIF 34 - Director → ME
62
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED
- now 04392361UNIVERSITY OF ESSEX RESEARCH PARK LIMITED - 2010-06-29
M&R 859 LIMITED - 2002-08-20
University Of Essex, Wivenhoe Park, Colchester, Essex
Active Corporate (31 parents)
Officer
2011-05-23 ~ 2023-10-20
IIF 39 - Director → ME
63
MM&S (2412) LIMITED - 1998-12-22
28 Rutland Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2002-09-19 ~ 2005-03-22
IIF 3 - Director → ME
64
C/o Kroll Limited, 10 Fleet Place, London
Liquidation Corporate (8 parents)
Officer
2002-01-22 ~ 2004-04-23
IIF 21 - Director → ME
65
Fifth Floor, 76 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ 2008-10-29
IIF 36 - Director → ME
66
158 Edmund Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-12-21 ~ 2008-10-29
IIF 38 - Director → ME