1
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-05-22 ~ dissolved
IIF 66 - Director → ME
2
BLUE SPLODGE LIMITED - 1999-08-31
Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-05-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
3
DOCUMENT TECHNOLOGY LIMITED
- now 08198308PENWICK LIMITED - 2012-12-31
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ dissolved
IIF 60 - Director → ME
4
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ 2025-02-25
IIF 28 - Director → ME
Person with significant control
2018-11-19 ~ 2025-02-25
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
EYRE & SPOTTISWOODE LIMITED
- now 04365870BRYWELL ASSOCIATES LIMITED
- 2002-04-10
04365870 Stephen Austin House, Caxton Hill Ware Road, Hertford, Hertfordshire
Active Corporate (10 parents)
Officer
2002-03-14 ~ 2025-02-25
IIF 63 - Director → ME
6
1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (11 parents)
Officer
2001-09-04 ~ 2009-12-08
IIF 37 - Director → ME
7
GRAMPIAN NEWS AND MEDIA LIMITED
12016597 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 51 - Director → ME
8
GUAY TULLIEMET AVIATION LIMITED
- now 03424546GUAY TULLIEMET ASSOCIATES LIMITED
- 1998-04-08
03424546 1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-08-26 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
9
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2002-12-03 ~ 2025-02-25
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-01-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Third Floor 1-5 Church Street, Inverness, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2019-12-05 ~ 2025-02-25
IIF 50 - Director → ME
Person with significant control
2019-12-05 ~ 2020-01-13
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
HIGHLAND NEWS AND MEDIA LIMITED
- now 12325599HIGHLANDS NEWS AND MEDIA LIMITED
- 2019-12-11
12325599 Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-20 ~ 2025-02-25
IIF 57 - Director → ME
Person with significant control
2019-11-20 ~ 2020-01-13
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
New Century House, Stadium Road, Inverness
Dissolved Corporate (10 parents)
Officer
2014-05-14 ~ dissolved
IIF 39 - Director → ME
14
St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 64 - Director → ME
15
1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1996-08-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
KYLE OF SUTHERLAND RIVERS TRUST - now
KYLE OF SUTHERLAND FISHERIES TRUST
- 2024-04-23
SC207989THE KYLE OF SUTHERLAND DISTRICT FISHERY TRUST
- 2004-04-22
SC207989 Bank House, Ardgay, Sutherland
Active Corporate (29 parents)
Officer
2001-04-30 ~ 2004-12-07
IIF 31 - Director → ME
17
10 Romsey Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 47 - Director → ME
18
LITTLE ROLLRIGHT ESTATE (UK) LIMITED - now
JACOB & JOHNSON (FARMS) LIMITED
- 2017-12-20
04537670 8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (40 parents)
Officer
2002-09-17 ~ 2017-12-01
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
20
METHOD PUBLISHING COMPANY LIMITED
00827385 Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
1994-12-23 ~ dissolved
IIF 42 - Director → ME
21
MORAY AND NAIRN NEWSPAPER COMPANY LIMITED
SC001426 New Century House, Stadium Road, Inverness
Dissolved Corporate (19 parents)
Officer
1990-09-10 ~ dissolved
IIF 32 - Director → ME
22
HOPE STREET (NO. 128) LIMITED
- 2004-05-05
SC266944 SC251699, SC268770, SC262717Warning 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) 7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ 2007-03-14
IIF 44 - Director → ME
23
ANDSTRAT (NO. 251) LIMITED - 2007-04-13
12 Hope Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2007-10-31 ~ 2010-01-17
IIF 36 - Director → ME
24
10 Romsey Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 45 - Director → ME
25
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-09 ~ 2025-02-25
IIF 53 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-14
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
Newspaper House, Faraday Road, Newbury, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-05 ~ 2025-02-25
IIF 54 - Director → ME
Person with significant control
2019-03-05 ~ 2019-05-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
New Century House, Stadium Road, Inverness
Dissolved Corporate (18 parents)
Officer
1994-10-03 ~ dissolved
IIF 41 - Director → ME
28
SHELFCO (NO. 427) LIMITED
- 1989-12-15
02415965 02767942, 02415524, 02268186Warning 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) Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
(before 1991-08-22) ~ dissolved
IIF 38 - Director → ME
29
1st Floor Chilworth Point, Chilworth Road, Southampton, England
Active Corporate (11 parents, 8 offsprings)
Officer
(before 1991-08-11) ~ 2025-02-25
IIF 43 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2025-02-25
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
30
ROBERT CARRUTHERS & SONS LIMITED
- now SC109617NOONLUX LIMITED - 1988-04-07
New Century House, Stadium Road, Inverness
Dissolved Corporate (13 parents)
Officer
1991-02-04 ~ dissolved
IIF 49 - Director → ME
31
1st Floor Chilworth Point, Chilworth Road, Southampton
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-25 ~ 2025-02-25
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
32
SA VENTURES (COLLEGE ONLINE) LTD
15387268 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-12-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
34
SCOTTISH PROVINCIAL PRESS LIMITED
- now SC126102HIGHLAND & GRAMPIAN PUBLISHING LIMITED
- 1993-09-22
SC126102 Level 8 110 Queen Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1990-07-30 ~ dissolved
IIF 48 - Director → ME
35
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-04-03 ~ dissolved
IIF 65 - Director → ME
36
ST BRIDE'S CHARITY - now
St. Brides Church, Fleet Street, London
Active Corporate (36 parents)
Officer
2004-03-26 ~ 2016-01-04
IIF 33 - Director → ME
37
STEPHEN AUSTIN & SONS LIMITED
- now 04381773TYDALE ENTERPRISES LIMITED
- 2002-04-10
04381773 Caxton Hill, Ware Road, Hertford, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2002-03-14 ~ 2025-02-25
IIF 62 - Director → ME
38
STEPHEN AUSTIN (HOLDINGS) LIMITED
- now 04341989LILLYPARK PROPERTIES LIMITED
- 2002-04-10
04341989 Caxton Hill, Ware Road, Hertford, Hertfordshire
Active Corporate (11 parents, 5 offsprings)
Officer
2002-03-14 ~ 2025-02-25
IIF 61 - Director → ME
39
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-04-14 ~ 2025-02-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 17 - Has significant influence or control → OE
40
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (3 parents)
Officer
2004-03-10 ~ 2025-02-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 13 - Has significant influence or control → OE
41
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-29 ~ 2025-02-25
IIF 52 - Director → ME
42
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2000-09-18 ~ 2025-02-25
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
43
THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED
- now SC120730 New Century House, Stadium Road, Inverness
Dissolved Corporate (10 parents)
Officer
1990-02-14 ~ dissolved
IIF 40 - Director → ME
44
THE MOUNTE BANK CORPORATION LIMITED
04461963 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-06-14 ~ 2025-02-25
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ 2025-02-25
IIF 2 - Ownership of shares – 75% or more → OE
45
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2002-03-13 ~ 2025-02-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 15 - Has significant influence or control → OE
46
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-02-18 ~ dissolved
IIF 35 - Director → ME
47
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ 2025-02-25
IIF 27 - Director → ME
Person with significant control
2018-10-03 ~ 2025-02-25
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE