1
C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2016-05-26 ~ 2019-04-02
IIF 16 - Director → ME
Person with significant control
2016-05-26 ~ 2019-04-02
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
7 Mentone Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ 2024-07-11
IIF 13 - Director → ME
Person with significant control
2016-10-24 ~ 2024-07-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BI GROUP PROPERTIES LIMITED - now
G.W. THORNTON HOLDINGS LIMITED
- 1998-04-09
02083731 C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (20 parents)
Officer
~ 1993-01-12
IIF 30 - Director → ME
~ 1992-09-24
IIF 34 - Secretary → ME
4
BROMSGROVE FORGINGS LIMITED - now
TOOL AND STEEL PRODUCTS LIMITED
- 1993-02-12
00313865 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (17 parents)
Officer
1992-02-29 ~ 1993-01-12
IIF 26 - Director → ME
5
CAMBRIDGE HAND TOOLS LIMITED
- now 00938981CAMBRIDGE CUTLERY & TOOL CO. (SHEFFIELD) LIMITED
- 1988-08-16
00938981 C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1993-01-12
IIF 27 - Director → ME
6
CASTLE ENTERPRISE SCOTLAND LIMITED - now
CASTLE FURNITURE PROJECT LIMITED
- 2011-12-23
SC160800 Tom Rodger's Mill Burnside Mill, East Burnside, Cupar, Fife, United Kingdom
Active Corporate (37 parents)
Officer
2009-10-22 ~ 2011-07-25
IIF 5 - Director → ME
7
C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2012-09-17 ~ now
IIF 6 - Director → ME
8
DATAGRAPHIC GROUP LIMITED - now
PROLOG PRINT MEDIA LIMITED - 2017-02-28
PROLOG BUSINESS SERVICES LIMITED
- 2003-08-04
01215380SYNED LIMITED - 1996-12-17
SYNED COMPUTER SUPPLIES LIMITED - 1995-06-16
COMPAPER LIMITED - 1987-06-30
COGGON COMPUTERS (SOFTWARE) LIMITED - 1980-12-31
Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield
Active Corporate (20 parents)
Officer
1998-03-04 ~ 1999-01-25
IIF 20 - Director → ME
9
Hawsons, Pegasus House 463a Glossop Road, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2002-05-16 ~ 2005-01-07
IIF 36 - Secretary → ME
10
68 Hay Street, Perth
Active Corporate (4 parents)
Officer
2013-11-29 ~ now
IIF 7 - Director → ME
11
GROWTH ADVISERS & INVESTORS LTD. - now
GREEN ANGEL INVESTORS LIMITED
- 2015-02-16
SC436159 Chiene + Tait Llp, 61 Dublin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-11-05 ~ 2013-07-16
IIF 11 - Director → ME
12
HENRY TAYLOR (TOOLS) LIMITED
- now 01094293AARON HILDICK LIMITED
- 1976-12-31
01094293 The Forge,peacock Estate, Livesey Street, Sheffield
Active Corporate (20 parents)
Officer
~ 1993-01-12
IIF 25 - Director → ME
13
BROOMCO (2317) LIMITED - 2000-09-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (23 parents)
Officer
2002-05-16 ~ 2005-01-07
IIF 31 - Director → ME
2002-05-16 ~ 2005-01-07
IIF 38 - Secretary → ME
14
ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED - 2009-04-29
TOREX MEDICAL LIMITED - 2000-01-19
ALCOTECH (COMPUTER CONSULTANTS) LIMITED
- 1997-12-29
02116828BIKVER LIMITED - 1987-07-31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
1996-10-31 ~ 1997-11-07
IIF 22 - Director → ME
15
27 Cant Crescent, St Andrews, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 9 - Director → ME
16
Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (9 parents)
Officer
1994-10-07 ~ 2001-11-12
IIF 28 - Director → ME
17
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
1994-10-07 ~ 2001-11-12
IIF 29 - Director → ME
18
MANDALL SHEET METALWORK CO. LIMITED - 1989-02-07
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-10-07 ~ 2001-12-31
IIF 24 - Director → ME
19
INSULIN JET LIMITED - 2001-10-18
MEDICAL INJECTORS LIMITED - 2001-09-04
WHEELBOLT LIMITED - 1998-03-02
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-05-16 ~ 2005-01-07
IIF 23 - Director → ME
2002-05-16 ~ 2005-01-07
IIF 39 - Secretary → ME
20
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-03-04 ~ 1999-01-25
IIF 21 - Director → ME
21
Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (29 parents)
Officer
1998-03-04 ~ 1999-01-25
IIF 19 - Director → ME
22
11 The Square, University Of Glasgow University Avenue, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-01-21 ~ 2010-03-09
IIF 12 - Director → ME
23
SHEFFIELD ENGINEERING, CUTLERY & SILVERWARE TRAINING ASSOCIATION LIMITED
01705380 61 Glebe Road, Sheffield, England
Dissolved Corporate (19 parents)
Officer
~ 1993-02-11
IIF 32 - Director → ME
24
SURREY HILLS CARPENTRY & OAK FRAMING LTD
09541206 The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (3 parents)
Officer
2016-10-10 ~ 2017-12-31
IIF 17 - Director → ME
Person with significant control
2016-10-26 ~ 2017-12-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
MBM SHELFCO (58) LIMITED
- 2012-08-01
SC427772 SC320996, SC315168, SC325763Warning 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) 5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2012-07-06 ~ dissolved
IIF 10 - Director → ME
26
SYMMETRY MEDICAL SHEFFIELD LTD. - now
THORNTON PRECISION COMPONENTS LIMITED - 2010-05-21
BI THORNTON LIMITED
- 1999-03-04
00293190GEORGE WM.THORNTON,LIMITED
- 1987-02-17
00293190 Beulah Road, Sheffield, South Yorkshire
Active Corporate (52 parents)
Officer
~ 1993-01-12
IIF 18 - Director → ME
27
THE MEDICAL HOUSE GROUP LIMITED
- now 03097589THE MEDICAL HOUSE LIMITED - 2000-06-27
EUROCUT HOLDINGS LIMITED - 1998-10-09
BROOMCO (973) LIMITED - 1997-07-28
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-05-16 ~ 2005-01-07
IIF 37 - Secretary → ME
28
THE MEDICAL HOUSE LIMITED - now
TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2002-05-17 ~ 2005-01-07
IIF 33 - Director → ME
2002-05-17 ~ 2005-01-07
IIF 35 - Secretary → ME
29
Chestney House, 149 Market Street, St Andrews, Fife, Scotland
Dissolved Corporate (31 parents)
Officer
2013-11-21 ~ 2017-08-16
IIF 14 - Director → ME
30
27 Cant Crescent, St Andrews, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2016-10-28 ~ dissolved
IIF 8 - Director → ME
2016-10-28 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-10-28 ~ 2019-07-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-10-28 ~ 2024-10-10
IIF 3 - Ownership of shares – 75% or more → OE