1
AC&H 133 LIMITED - 2001-12-03
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (33 parents, 82 offsprings)
Officer
2015-05-01 ~ 2024-04-01
IIF 9 - Director → ME
2
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (37 parents, 146 offsprings)
Officer
2015-05-01 ~ 2024-04-01
IIF 10 - Director → ME
3
46 North Road, West Bridgford, Nottingham, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 4 - Director → ME
2024-05-24 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-05-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
KELTOUR LIMITED - 1998-07-07
Witan Gate House, 500-600 Witan Gate House, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2015-05-01 ~ dissolved
IIF 7 - Director → ME
5
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
6
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-01 ~ dissolved
IIF 8 - Director → ME
7
SHOOSMITHS (NORTHERN IRELAND) LLP
NC001384 2-14 East Bridge Street, Belfast, Northern Ireland, United Kingdom
Active Corporate (14 parents)
Officer
2017-11-01 ~ 2017-11-01
IIF 17 - LLP Designated Member → ME
2016-09-29 ~ 2016-10-19
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-09-29 ~ 2016-10-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
8
1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-24 ~ 2024-04-01
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SHOOSMITHS 500 LLP - 2012-05-15
1 Bow Churchyard, London, United Kingdom
Active Corporate (380 parents, 15 offsprings)
Officer
2012-07-24 ~ 2015-04-30
IIF 16 - LLP Designated Member → ME
2015-05-01 ~ 2024-04-30
IIF 14 - LLP Member → ME
10
SHOOSMITHS NOMINEES LIMITED
- now 03468562SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
SHOOSMITHS NOMINEES LIMITED - 2006-07-31
KELNIGHT LIMITED - 2001-02-23
1 Bow Churchyard, London, United Kingdom
Active Corporate (15 parents, 341 offsprings)
Officer
2015-05-01 ~ 2024-04-01
IIF 12 - Director → ME
11
SHOOSMITHS SECRETARIES LIMITED
- now 03206137LEGAL DIRECT LIMITED - 2000-09-14
KELDOB LIMITED - 1996-09-04
1 Bow Churchyard, London, United Kingdom
Active Corporate (11 parents, 810 offsprings)
Officer
2015-05-01 ~ 2024-04-01
IIF 11 - Director → ME
12
SHOOSMITHS SERVICES LIMITED
- now 05604947 OC374987, 03727751, OC374987Warning 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)SHOOSMITHS PROPERTY COMPANY LIMITED - 2011-03-10
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2015-05-01 ~ dissolved
IIF 6 - Director → ME
13
SHOOSMITHS SHAREHOLDERS LIMITED
- now 03727751SHOOSMITHS 500 LIMITED - 2013-06-21
SHOOSMITHS LIMITED - 2012-05-15
COGCOLD LIMITED - 1999-05-14
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2015-05-01 ~ dissolved
IIF 5 - Director → ME