1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-15 ~ 2017-03-29
IIF 22 - Director → ME
2
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL GLASGOW LIMITED
- 1999-03-11
SC045439E.J. STIELL (GLASGOW) LIMITED
- 1996-10-16
SC045439TOWN AND COUNTRY REFRIGERATION LIMITED.
- 1994-09-02
SC045439 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
1993-05-31 ~ 2000-04-07
IIF 44 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 57 - Secretary → ME
3
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (8 parents)
Officer
1992-09-25 ~ dissolved
IIF 12 - Director → ME
4
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ dissolved
IIF 16 - Director → ME
5
CARILLION (AMBS) HOLDINGS LIMITED - now
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED
- 2000-06-02
SC203910 02748405, SC203913, SC203912Warning 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) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2000-03-01 ~ 2000-04-07
IIF 49 - Director → ME
2000-03-01 ~ 2000-04-07
IIF 59 - Secretary → ME
6
CARILLION (AMBS) LIMITED - now
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
1990-06-21 ~ 2000-04-07
IIF 48 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 58 - Secretary → ME
1989-12-01 ~ 1991-04-19
IIF 51 - Secretary → ME
7
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
1993-01-07 ~ 2013-01-24
IIF 33 - Director → ME
8
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (8 parents)
Officer
1996-11-22 ~ dissolved
IIF 14 - Director → ME
9
3 Galena Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-31 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove members as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove members → OE
10
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
11
DOUGAL PROPERTIES LIMITED - now
DOUGAL PROPERTIES LTD
- 2017-09-05
06764961 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (7 parents)
Officer
2008-12-03 ~ 2014-02-06
IIF 24 - Director → ME
12
DWMARCHTWO LIMITED - now
FOTOSTOP GROUP LIMITED
- 2008-04-10
05464930 Gateway House Highpoint Business Village, Hendwood, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2007-03-26
IIF 13 - Director → ME
13
E J STIELL & COMPANY (HOLDINGS) LIMITED
SC087349 Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (16 parents)
Officer
1997-06-02 ~ 2000-04-07
IIF 45 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 53 - Secretary → ME
14
M M & S (2281) LIMITED
- 1997-11-11
SC159769 02899552, SC160819, 02868865Warning 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) Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
1995-10-11 ~ 2000-04-07
IIF 43 - Director → ME
1995-10-11 ~ 2000-04-07
IIF 55 - Secretary → ME
15
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Officer
2005-05-06 ~ 2014-02-06
IIF 26 - Director → ME
16
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 58 offsprings)
Officer
1996-11-22 ~ 2014-02-06
IIF 29 - Director → ME
17
12 Glenthorne Mews, Hammersmith, London
Dissolved Corporate (7 parents)
Officer
2005-06-08 ~ 2010-03-31
IIF 15 - Director → ME
18
FRANKLIN ENVIRONMENTAL LTD.
- 1998-09-28
SC114607FRANKLIN POWER PRODUCTS LIMITED - 1993-10-19
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (16 parents)
Officer
1996-07-04 ~ 2000-04-07
IIF 42 - Director → ME
1996-07-04 ~ 2000-04-07
IIF 52 - Secretary → ME
19
GLENTHORNE MEWS MANAGEMENT LIMITED
03273067 3 Galena Road, London
Active Corporate (10 parents)
Officer
1997-07-02 ~ now
IIF 36 - Director → ME
20
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 31 offsprings)
Officer
1996-11-22 ~ 2014-02-06
IIF 32 - Director → ME
21
3 Galena Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-10 ~ 2017-02-01
IIF 23 - Director → ME
22
JONATHAN COURT RESIDENTS LIMITED
- now 01372028GRANDSPIRAL LIMITED - 1978-12-31
C/o Dat Group, 3 Galena Road, London
Active Corporate (28 parents)
Officer
2007-05-01 ~ now
IIF 37 - Director → ME
2011-10-10 ~ now
IIF 61 - Secretary → ME
23
3 Galena Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-10 ~ now
IIF 41 - Director → ME
24
2 House O'hill Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-05-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
25
2 House O'hill Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-04-03 ~ dissolved
IIF 66 - Director → ME
26
PHOTO MARKETING ASSOCIATION INTERNATIONAL (UK) LIMITED
- now 02664473TUCKWOOD NO. 24 LIMITED - 1992-06-15
3 Galena Road, London
Dissolved Corporate (13 parents)
Officer
2015-11-20 ~ dissolved
IIF 21 - Director → ME
27
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ 2012-06-15
IIF 40 - Secretary → ME
28
3 Galena Road, Hammersmith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
29
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 4 - LLP Designated Member → ME
30
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 7 - LLP Designated Member → ME
31
SAPPY PROPERTIES (BEXLEYHEATH) LLP
OC343293 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 9 - LLP Designated Member → ME
32
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 6 - LLP Designated Member → ME
33
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 1 - LLP Designated Member → ME
34
SAPPY PROPERTIES (IVY) LLP
- now OC346295 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (9 parents, 56 offsprings)
Officer
2012-04-01 ~ 2014-02-06
IIF 19 - LLP Designated Member → ME
2009-06-10 ~ 2009-08-01
IIF 10 - LLP Designated Member → ME
35
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 8 - LLP Designated Member → ME
36
SAPPY PROPERTIES (LONDON) LIMITED - now
SAPPY PROPERTIES (LONDON) LTD
- 2017-09-05
02632016SNAPPY PROPERTIES (LONDON) LIMITED
- 2012-10-29
02632016 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (11 parents, 55 offsprings)
Officer
1991-07-24 ~ 2014-02-06
IIF 30 - Director → ME
37
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-25 ~ 2009-08-01
IIF 3 - LLP Designated Member → ME
38
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 5 - LLP Designated Member → ME
39
SAPPY PROPERTIES (WALWORTH ROAD) LLP
OC343291 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 2 - LLP Designated Member → ME
40
Unit 9-12 Glenthorne Mews Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ dissolved
IIF 18 - Director → ME
41
SNAPPY SNAPS FRANCHISES LIMITED
02632020 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (15 parents)
Officer
1991-07-24 ~ 2009-11-30
IIF 17 - Director → ME
2010-04-01 ~ 2013-01-24
IIF 28 - Director → ME
42
OSTRICH SOLUTIONS LIMITED
- 2000-03-24
02685457BODY & FACE FRANCHISES LIMITED
- 1995-08-29
02685457 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
1992-02-07 ~ 2013-01-24
IIF 27 - Director → ME
43
ST MARY'S UNIVERSITY, TWICKENHAM - now
ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM
- 2014-02-03
05977277 Waldegrave Road, Strawberry Hill, Twickenham, London
Active Corporate (104 parents, 1 offspring)
Officer
2006-10-25 ~ 2012-12-31
IIF 31 - Director → ME
44
STIELL DEVELOPMENTS LIMITED - now
SYMPHONY FM LIMITED - 2001-03-16
STIELL DUNFERMLINE LIMITED
- 2000-05-17
SC057984E.J. STIELL (EAST) LIMITED
- 1996-10-16
SC057984 Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
1993-05-31 ~ 2000-04-07
IIF 47 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 56 - Secretary → ME
45
HESTBURN LIMITED - 1987-01-15
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (19 parents)
Officer
1992-06-10 ~ 2000-04-07
IIF 46 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 54 - Secretary → ME
46
STIELL INFRAMAN LIMITED - now
STIELL PROCESS ENGINEERING LIMITED
- 2002-12-30
SC083991 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-07-04 ~ 2000-04-07
IIF 50 - Director → ME
1996-07-04 ~ 2000-04-07
IIF 60 - Secretary → ME
47
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Officer
2004-08-02 ~ 2014-02-06
IIF 25 - Director → ME
48
3 Galena Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ now
IIF 38 - Director → ME
49
12 Glenthorne Mews, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 20 - Director → ME
50
2 House O'hill Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 65 - Director → ME
51
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2002-06-17 ~ 2005-05-18
IIF 11 - Director → ME