1
DE FACTO 1335 LIMITED - 2006-02-28
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-03-24 ~ 2014-02-05
IIF 24 - Director → ME
2
ANISA SUPPLY CHAIN SOLUTIONS LIMITED - now
ANISA GROUP LIMITED - 2017-10-16
ANISA (UK) LIMITED
- 2008-01-23
03496176 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2005-11-01 ~ 2006-10-23
IIF 31 - Director → ME
3
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-05 ~ 2019-03-13
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
4
19 Rutland Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-09-21 ~ 2023-06-19
IIF 12 - Director → ME
5
1 Lochside Place, Edinburgh
Active Corporate (21 parents)
Officer
2002-04-19 ~ 2003-06-05
IIF 17 - Director → ME
6
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-29 ~ 2007-06-28
IIF 23 - Director → ME
7
COMMSWORLD HOLDINGS LIMITED
- now SC190987MILLBRY 145 LTD. - 1998-12-14
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (21 parents, 3 offsprings)
Officer
2000-10-26 ~ 2005-04-30
IIF 16 - Director → ME
8
COMPACT MEDIA HOLDINGS LIMITED
- now 07219303COMPACT MEDIA GROUP LIMITED - 2010-11-16
DE FACTO 1757 LIMITED - 2010-10-14
Derbyshire House, 8 St. Chad's Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-11-30 ~ 2016-10-04
IIF 39 - Director → ME
9
CONNECT CHILDCARE GROUP LIMITED
- now 06833097CONNECT TECHNOLOGY GROUP LIMITED - 2016-12-02
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-30 ~ 2023-05-30
IIF 5 - Director → ME
10
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
VEHICLE DISPOSAL LIMITED
- 2007-03-12
02295319AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
HACKREMCO (NO.423) LIMITED - 1989-01-31
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 56 - Secretary → ME
11
CRANEWARE PLC - now
Tanfield House, 1 Tanfield, Edinburgh
Active Corporate (25 parents, 1 offspring)
Officer
2000-10-18 ~ 2005-04-25
IIF 19 - Director → ME
12
CROWTHORNE 2011 HOLDINGS LIMITED - now
THE MOTOR GROUP HOLDINGS LIMITED
- 2011-11-03
04720295BROOMCO (3157) LIMITED - 2003-05-14
1 City Square, Leeds
Dissolved Corporate (22 parents)
Officer
2005-10-03 ~ 2006-12-20
IIF 25 - Director → ME
2006-12-20 ~ 2006-12-20
IIF 60 - Secretary → ME
13
CROWTHORNE 2011 LIMITED - now
THE MOTOR GROUP LIMITED
- 2011-11-03
03852598DIPLEMA 434 LIMITED - 1999-11-02
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 54 - Secretary → ME
14
CROWTHORNE 2012 LIMITED - now
LEASEDRIVE LIMITED - 2012-02-07
VELO (NORTH) LIMITED
- 2007-03-12
03582708 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 59 - Secretary → ME
15
CUTTING EDGE THEATRE LTD. - now
CUTTING EDGE THEATRE PRODUCTIONS
- 2014-05-29
SC222790CUTTING EDGE THEATRE COMPANY - 2004-09-01
7/3 Tower Place, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2005-09-21 ~ 2007-04-24
IIF 20 - Director → ME
16
DARCY TECHNOLOGIES HOLDINGS LIMITED
- now SC458727INTERCEDE SCOTCO NO. 3 LIMITED
- 2013-09-19
SC458727 Halliburton House Howe Moss Crescent, Dyce, Aberdeen, Scotland
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-09-11 ~ 2016-12-20
IIF 29 - Director → ME
17
DARCY TECHNOLOGIES LIMITED
- now 07148795SCARLET TECHNOLOGIES LIMITED - 2010-09-07
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2011-10-05 ~ 2016-12-20
IIF 36 - Director → ME
18
DIRECT DEAL (STOCKBROKERS) LIMITED - 1999-02-18
WESTERDRIVE LIMITED - 1998-09-08
4 West Regent Street, Glasgow, Strathclyde
Dissolved Corporate (14 parents)
Officer
2001-09-28 ~ 2002-12-11
IIF 40 - Director → ME
19
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT - 2022-06-15
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
1994-08-01 ~ 1997-09-02
IIF 45 - Director → ME
20
FTL REALISATIONS 2011 LIMITED - now
F S T TECHNOLOGIES LIMITED
- 2012-01-12
SC204764F S C TECHNOLOGIES LIMITED - 2000-03-27
M M & S (2621) LIMITED - 2000-03-16
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-03-15 ~ 2006-08-08
IIF 22 - Director → ME
21
GENERIC ONE LIMITED - now
FUNDWORKS UK LIMITED
- 2009-04-03
05002857 8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2004-10-12 ~ 2007-02-01
IIF 47 - Director → ME
22
20 Crimea Street, Glasgow
Active Corporate (44 parents)
Officer
1995-02-20 ~ 1999-06-21
IIF 46 - Director → ME
23
GUARDIAN GLOBAL TECHNOLOGIES LIMITED
06526912 Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (16 parents)
Officer
2011-12-01 ~ 2018-09-25
IIF 27 - Director → ME
24
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (15 parents)
Officer
2011-12-01 ~ 2018-09-25
IIF 28 - Director → ME
Person with significant control
2016-10-15 ~ 2018-09-25
IIF 63 - Has significant influence or control → OE
25
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2011-01-12 ~ 2018-09-25
IIF 13 - Director → ME
26
IMAGE & PRINT GROUP LIMITED
- now SC116914K.R. HOLDINGS LIMITED - 1992-05-29
C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
Dissolved Corporate (14 parents)
Officer
1999-12-09 ~ 2001-02-01
IIF 41 - Director → ME
1998-11-25 ~ 1999-10-20
IIF 43 - Director → ME
27
101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2013-01-24 ~ 2013-11-22
IIF 37 - Director → ME
28
MACROCOM (504) LIMITED - 1998-08-26
141 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-01-22 ~ 2006-12-12
IIF 21 - Director → ME
29
LAMBERT CONTRACTS HOLDINGS LIMITED
- now SC447892LOTHIAN SHELF (706) LIMITED - 2013-06-14
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (13 parents)
Officer
2014-08-12 ~ dissolved
IIF 10 - Director → ME
30
Titanium 1, King's Inch Place, Renfrew
Liquidation Corporate (17 parents)
Officer
2014-08-12 ~ now
IIF 9 - Director → ME
31
LEASEDRIVE VELO GROUP LIMITED
- now 06009481 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-24 ~ 2008-08-29
IIF 33 - Director → ME
2006-11-24 ~ 2006-12-20
IIF 50 - Secretary → ME
32
LEASEDRIVE VELO HOLDINGS LIMITED
- now 06009746TMGH BIDCO LIMITED
- 2007-03-12
06009746 1 City Square, Leeds
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2006-11-27 ~ 2008-08-29
IIF 34 - Director → ME
2006-11-27 ~ 2006-12-20
IIF 49 - Secretary → ME
33
LONDON MOTORENTALS LIMITED
- now 01931144KEYJUNE LIMITED - 1985-08-30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 57 - Secretary → ME
34
Unit 2 Lomond Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-03-16 ~ 2009-10-07
IIF 3 - Director → ME
35
DMWSL 696 LIMITED - 2012-02-23
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-03-30 ~ 2014-02-05
IIF 11 - Director → ME
36
MCCALL & PARTNERS LIMITED
- now SC199803MCCALL CONSULTANCY LIMITED
- 2001-10-29
SC199803BLP 9924 LIMITED
- 1999-10-14
SC199803 SC193933, SC181831, SC202079Warning 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) West Lodge Of Arngibbon Arngibbon House, By Kippen, Stirling, Stirlingshire
Active Corporate (6 parents)
Officer
1999-10-06 ~ now
IIF 4 - Director → ME
2004-08-31 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
37
MCCALL, AITKEN, MCKENZIE & CO LIMITED
- now SC213105MCCALL, CATTERSON & CO LIMITED
- 2006-05-12
SC213105 C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2000-11-22 ~ 2013-03-31
IIF 18 - Director → ME
38
DE FACTO 1722 LIMITED - 2009-12-17
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-01-21 ~ 2010-10-26
IIF 7 - Director → ME
39
20 Eastbourne Terrace, Paddington, London, England, England
Dissolved Corporate (22 parents)
Officer
2002-04-06 ~ 2011-08-30
IIF 15 - Director → ME
40
OSPREY AVIATION SERVICES (UK) LTD
- now SC492802BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
Active Corporate (16 parents, 1 offspring)
Officer
2019-04-18 ~ 2022-05-24
IIF 8 - Director → ME
41
PTS CONSULTING GROUP PLC - 2013-10-03
PTS CONSULTING GROUP LIMITED - 2006-04-21
PLANNED TELECOM SERVICES LIMITED - 2003-01-22
GILTPRESS LIMITED - 1992-10-26
PLANNED TELECOM SERVICES LIMITED - 1991-03-04
SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
DOUGALCREST LIMITED - 1984-01-26
16-18 Middlesex Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2018-01-24 ~ 2023-05-04
IIF 26 - Director → ME
42
RAMSDENS FINANCIAL LIMITED
- now 03045495SMITH COLE FINANCIAL LIMITED - 2007-09-05
SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
GRIDRANGE LIMITED - 1995-07-20
16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (21 parents, 2 offsprings)
Officer
2013-01-01 ~ 2014-09-02
IIF 38 - Director → ME
43
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (12 parents)
Officer
2006-05-03 ~ 2009-06-22
IIF 32 - Director → ME
44
350 Sauchiehall Street, Centre For Contemporary Arts, Glasgow, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
2022-03-15 ~ 2023-06-14
IIF 14 - Director → ME
45
SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
- now 01944779COURTDUKE LIMITED - 1986-12-09
1 More London Place, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
1997-12-01 ~ 1999-12-31
IIF 44 - Director → ME
46
SURVIVEX TMS LIMITED - now
PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
RGIT MONTROSE HOLDINGS LIMITED
- 2004-04-08
SC242176LEDGE 697 LIMITED
- 2003-05-30
SC242176 SC234877, SC242178, SC131249Warning 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) Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2003-04-08 ~ 2004-02-12
IIF 2 - Director → ME
47
HAMSARD 3331 LIMITED - 2014-11-12
Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-01 ~ 2023-03-24
IIF 6 - Director → ME
48
THE MOTORGROUP TRUSTEES LIMITED
05553901 1 City Square, Leeds
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ 2008-08-29
IIF 30 - Director → ME
2006-12-20 ~ 2006-12-20
IIF 58 - Secretary → ME
2007-10-23 ~ 2008-08-29
IIF 48 - Secretary → ME
49
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 55 - Secretary → ME
51
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 52 - Secretary → ME
52
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ 2006-12-20
IIF 53 - Secretary → ME
53
VIS ENTERTAINMENT LIMITED - now
VIS ENTERTAINMENT PLC
- 2004-03-18
SC160499VIS INTERACTIVE PLC
- 2000-09-19
SC160499VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
SANDALWOOD LIMITED - 1996-03-12
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1999-07-06 ~ 2001-06-21
IIF 42 - Director → ME