1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-15 ~ 2017-03-29
IIF 17 - 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 NETWORKS LIMITED
- 2003-10-07
SC045439STIELL 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 40 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 42 - Secretary → ME
3
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2005-05-06 ~ dissolved
IIF 11 - Director → ME
4
CARILLION (AMBS) HOLDINGS LIMITED - now
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED
- 2000-06-02
SC203910 SC207653, 03671525, SC203913Warning 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 (28 parents, 2 offsprings)
Officer
2000-03-01 ~ 2000-04-07
IIF 38 - Director → ME
2000-03-01 ~ 2000-04-07
IIF 44 - Secretary → ME
5
CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED
- 2004-05-10
SC020258 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
1990-06-21 ~ 2000-04-07
IIF 37 - Director → ME
1989-12-01 ~ 1991-04-19
IIF 41 - Secretary → ME
1992-02-12 ~ 2000-04-07
IIF 43 - Secretary → ME
6
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 2 offsprings)
Officer
1993-01-07 ~ 2013-01-24
IIF 28 - Director → ME
7
3 Galena Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-31 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members as a member of a firm → OE
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
8
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 19 - Director → ME
10
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Officer
2005-05-06 ~ 2014-02-06
IIF 21 - Director → ME
11
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 58 offsprings)
Officer
1996-11-22 ~ 2014-02-06
IIF 24 - Director → ME
12
GLENTHORNE MEWS MANAGEMENT LIMITED
03273067 3 Galena Road, London
Active Corporate (10 parents)
Officer
1997-07-02 ~ now
IIF 31 - Director → ME
13
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 31 offsprings)
Officer
1996-11-22 ~ 2014-02-06
IIF 27 - Director → ME
14
3 Galena Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-10 ~ 2017-02-01
IIF 18 - Director → ME
15
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 32 - Director → ME
2011-10-10 ~ now
IIF 46 - Secretary → ME
16
3 Galena Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-10 ~ now
IIF 36 - Director → ME
17
2 House O'hill Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-05-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 House O'hill Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-04-03 ~ dissolved
IIF 51 - Director → ME
19
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 16 - Director → ME
20
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-21 ~ 2012-06-15
IIF 35 - Secretary → ME
21
3 Galena Road, Hammersmith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
22
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
23
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
24
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
25
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
26
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
27
SAPPY PROPERTIES (IVY) LLP
- now OC346295 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (9 parents, 56 offsprings)
Officer
2009-06-10 ~ 2009-08-01
IIF 10 - LLP Designated Member → ME
2012-04-01 ~ 2014-02-06
IIF 15 - LLP Designated Member → ME
28
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
29
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 25 - Director → ME
30
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
31
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
32
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
33
Unit 9-12 Glenthorne Mews Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ dissolved
IIF 14 - Director → ME
34
SNAPPY SNAPS FRANCHISES LIMITED
02632020 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (15 parents)
Officer
2010-04-01 ~ 2013-01-24
IIF 23 - Director → ME
1991-07-24 ~ 2009-11-30
IIF 13 - Director → ME
35
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 22 - Director → ME
36
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 26 - Director → ME
37
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 39 - Director → ME
1996-07-04 ~ 2000-04-07
IIF 45 - Secretary → ME
38
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Officer
2004-08-02 ~ 2014-02-06
IIF 20 - Director → ME
39
3 Galena Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-06-25 ~ now
IIF 33 - Director → ME
40
2 House O'hill Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 50 - Director → ME
41
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 12 - Director → ME