1
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2005-07-21 ~ 2008-07-15
IIF 15 - Director → ME
2
RANOAK LIMITED - 1985-08-20
The Exchange, 142 St Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2001-05-02 ~ 2008-10-06
IIF 12 - Director → ME
1990-10-01 ~ 1999-03-09
IIF 13 - Director → ME
1995-12-22 ~ 2001-10-19
IIF 24 - Secretary → ME
3
DEGW EMPLOYEE TRUST TRUSTEES LIMITED
- now 05813419CONTINENTAL SHELF 385 LIMITED
- 2006-08-29
05813419 05194742, 05813404, 05813408Warning 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) The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2006-08-09 ~ 2008-10-31
IIF 11 - Director → ME
4
DEGW INTERNATIONAL CONSULTING LIMITED
- now 02761783DEGW STRATEGIC CONSULTING LIMITED - 1996-03-07
DEGW STRATEGY LIMITED - 1992-12-22
The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-02 ~ 2008-10-06
IIF 8 - Director → ME
5
Arainn, Dungarthill, Dunkeld, Perthshire
Active Corporate (1 parent)
Officer
2014-03-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
ARRIVEMETHOD LIMITED - 1991-12-17
The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (19 parents)
Officer
2001-05-02 ~ 2008-10-06
IIF 9 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-07-31
Administration ended on 2010-05-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-03-23
Commencement of winding up on 2010-05-17
Conclusion of winding up on 2012-08-23
Dissolved on 2012-12-18
HILLGATE (216) PLC
- 2001-05-04
04176007 04178542, 04140621, 04235942Warning 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) 30 Finsbury Square, London, Greater London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2001-03-20 ~ 2007-07-29
IIF 20 - Director → ME
2005-12-19 ~ 2006-05-08
IIF 25 - Secretary → ME
8
The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-02 ~ 2008-10-31
IIF 10 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2009-07-31
Administration ended on 2010-03-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2013-08-23
30 Finsbury Square, London, Greater London
Dissolved Corporate (10 parents)
Officer
2006-11-03 ~ 2008-10-01
IIF 19 - Director → ME
10
12 Arran Way, Bothwell, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 18 - Director → ME
2012-10-25 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
167 Renfrew Street, Glasgow
Active Corporate (191 parents, 1 offspring)
Officer
2009-07-01 ~ 2018-07-01
IIF 7 - Director → ME
12
Arainn, Dungarthill, Dunkeld, Perthshire
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 21 - Director → ME
2019-01-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-01-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
3 Baird Gardens, South Lanarkshire, Blantyre
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 14 - Director → ME
2009-11-11 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Arran Way, Bothwell, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Arainn, Dungarthill, Dunkeld, Perthshire
Active Corporate (2 parents)
Officer
2019-04-02 ~ now
IIF 22 - Director → ME
2019-04-02 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-04-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
12 Arran Way, Bothwell, Glasgow, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 16 - Director → ME