1
A-PRIORI TECHNOLOGY EMEA LTD
- now 105343673825 TECHNOLOGY LIMITED
- 2020-07-01
10534367 06678570, 06678570, 12182889Warning 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) 1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (3 parents)
Officer
2016-12-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
ATLANTIC CAPITAL MANAGEMENT LIMITED - now
ATLANTIC FILM MANAGEMENT LIMITED
- 2007-04-30
05483124 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-16 ~ 2007-03-30
IIF 42 - Secretary → ME
3
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-04-05 ~ dissolved
IIF 38 - LLP Member → ME
4
BARROWHILL DEWATERING LLP - 2005-05-19
BARROWHILL DRYVAC LLP - 2005-03-08
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-03 ~ dissolved
IIF 37 - LLP Member → ME
5
GREATHEART CONSULTING LIMITED
- 2018-07-03
09731644 Arquen House, 4-6 Spicer Street, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ 2017-10-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
6
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-05 ~ 2019-11-29
IIF 21 - LLP Member → ME
7
Scotts Atlantic, 4 Albert Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (3 parents)
Officer
2004-10-08 ~ dissolved
IIF 25 - Director → ME
9
7 Whimbrel Close, South Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ dissolved
IIF 16 - Director → ME
10
SCOTTS ATLANTIC LLP
- 2021-02-26
OC303380 1, Century Studios, 141 Station Road, Beaconsfield, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-02-14 ~ now
IIF 19 - LLP Designated Member → ME
2002-11-18 ~ 2013-02-05
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
SCOTTS ATLANTIC MEDIA TAX LLP
- 2021-02-26
OC306282 1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2003-12-10 ~ 2013-02-05
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
12
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (33 parents)
Officer
2007-04-03 ~ 2022-05-01
IIF 40 - LLP Member → ME
13
PREMIERE FILM SERVICES LTD
- now SC224914SCOTTS FILM SERVICES LIMITED
- 2020-10-15
SC224914SCOTTS NOMINEES LIMITED
- 2014-02-05
SC224914 159 Charleston Road North, Cove, Aberdeen, Scotland
Active Corporate (8 parents, 35 offsprings)
Officer
2002-01-04 ~ 2012-11-08
IIF 30 - Director → ME
2014-02-05 ~ 2014-09-30
IIF 18 - Director → ME
2014-02-05 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
14
PREMIERE SECRETARIAL SERVICES LTD
- now SC224913SCOTTS SECRETARIAL SERVICES LIMITED
- 2020-10-19
SC224913 159 Charleston Road North, Cove, Aberdeen, Scotland
Dissolved Corporate (7 parents, 38 offsprings)
Officer
2019-03-01 ~ dissolved
IIF 15 - Director → ME
2002-01-04 ~ 2012-10-16
IIF 31 - Director → ME
2015-04-01 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
15
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-10 ~ 2010-03-10
IIF 22 - Director → ME
16
THE FOURTH SCOTTS ATLANTIC DISTRIBUTORS LLP - 2004-09-01
Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
17
SCOTTS ATLANTIC INVESTMENTS LIMITED
SC256303 Gateley, Exchange Tower 19 Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-09-19 ~ dissolved
IIF 28 - Director → ME
18
Kings Head House, 15 London End, Beaconsfield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-10-13 ~ 2012-11-07
IIF 32 - Director → ME
2014-04-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
19
SCOTTS ATLANTIC MANAGEMENT LIMITED
04590969 Grffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2002-11-14 ~ dissolved
IIF 34 - Director → ME
20
SCOTTS FILM MANAGEMENT LIMITED
- now 04429201SPACEADVICE LIMITED
- 2002-05-24
04429201 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents, 14 offsprings)
Officer
2002-05-23 ~ 2013-02-05
IIF 27 - Director → ME
2009-05-12 ~ 2013-02-05
IIF 41 - Secretary → ME
21
FARMVALE LIMITED - 2000-03-22
Dickson & Co, 1 The Square, East Linton, East Lothian
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ dissolved
IIF 24 - Director → ME
22
C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (3 parents)
Officer
2003-09-18 ~ dissolved
IIF 26 - Director → ME
23
SCOTTS PRIVATE CLIENT SERVICES LIMITED
- 2006-08-09
SC203362SHORERANGE LIMITED - 2000-03-21
C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-06-01 ~ dissolved
IIF 29 - Director → ME
24
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-12-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
25
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 20 - LLP Designated Member → ME
26
1, Century Studios, 141 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 7 - Has significant influence or control → OE
27
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2004-08-12 ~ dissolved
IIF 35 - LLP Designated Member → ME