1
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-05-22 ~ dissolved
IIF 31 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more 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 25 - Director → ME
4
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ 2025-02-25
IIF 38 - Director → ME
Person with significant control
2018-11-19 ~ 2025-02-25
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 28 - 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 47 - 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 61 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
9
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2002-12-03 ~ 2025-02-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → 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 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 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 60 - Director → ME
Person with significant control
2019-12-05 ~ 2020-01-13
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → 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 67 - Director → ME
Person with significant control
2019-11-20 ~ 2020-01-13
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
New Century House, Stadium Road, Inverness
Dissolved Corporate (10 parents)
Officer
2014-05-14 ~ dissolved
IIF 49 - Director → ME
14
St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 29 - Director → ME
15
1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1996-08-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → 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 41 - Director → ME
17
10 Romsey Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 57 - 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 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - 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 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors 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 52 - 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 42 - Director → ME
22
HOPE STREET (NO. 128) LIMITED
- 2004-05-05
SC266944 SC268770, SC262717, SC415591Warning 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 54 - 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 46 - Director → ME
24
10 Romsey Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolved
IIF 55 - 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 63 - Director → ME
Person with significant control
2020-09-09 ~ 2020-09-14
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
Newspaper House, Faraday Road, Newbury, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-05 ~ 2025-02-25
IIF 64 - Director → ME
Person with significant control
2019-03-05 ~ 2019-05-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
27
New Century House, Stadium Road, Inverness
Dissolved Corporate (18 parents)
Officer
1994-10-03 ~ dissolved
IIF 51 - Director → ME
28
SHELFCO (NO. 427) LIMITED
- 1989-12-15
02415965 Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 48 - Director → ME
29
1st Floor Chilworth Point, Chilworth Road, Southampton, England
Active Corporate (11 parents, 8 offsprings)
Officer
~ 2025-02-25
IIF 53 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2025-02-25
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 59 - Director → ME
31
1st Floor Chilworth Point, Chilworth Road, Southampton
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-25 ~ 2025-02-25
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → 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 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 58 - Director → ME
35
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-04-03 ~ dissolved
IIF 30 - 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 43 - 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 27 - 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 26 - Director → ME
39
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents)
Officer
1998-04-14 ~ 2025-02-25
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 7 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 3 - 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 62 - Director → ME
42
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2000-09-18 ~ 2025-02-25
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → 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 50 - Director → ME
44
THE MOUNTE BANK CORPORATION LIMITED
04461963 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2002-06-14 ~ 2025-02-25
IIF 36 - Director → ME
Person with significant control
2017-04-06 ~ 2025-02-25
IIF 15 - Ownership of shares – 75% or more → OE
45
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (10 parents)
Officer
2002-03-13 ~ 2025-02-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 5 - 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 45 - Director → ME
47
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ 2025-02-25
IIF 37 - Director → ME
Person with significant control
2018-10-03 ~ 2025-02-25
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE