1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,064 GBP2024-03-31
Officer
2015-07-15 ~ 2017-03-29
IIF 15 - 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)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
1993-05-31 ~ 2000-04-07
IIF 4 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 6 - Secretary → ME
3
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2005-05-06 ~ dissolved
IIF 50 - Director → ME
4
CARILLION (AMBS) HOLDINGS LIMITED - now
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED
- 2000-06-02
SC203910 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2000-03-01 ~ 2000-04-07
IIF 2 - Director → ME
2000-03-01 ~ 2000-04-07
IIF 8 - 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 1 - Director → ME
1992-02-12 ~ 2000-04-07
IIF 7 - Secretary → ME
1989-12-01 ~ 1991-04-19
IIF 5 - Secretary → ME
6
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
693,811 GBP2022-10-01
Officer
1993-01-07 ~ 2013-01-24
IIF 26 - Director → ME
7
3 Galena Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-31 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members as a member of a firm → OE
IIF 34 - Right to appoint or remove members → OE
8
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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)
Equity (Company account)
27,376 GBP2024-09-28
Officer
2008-12-03 ~ 2014-02-06
IIF 17 - Director → ME
10
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Equity (Company account)
203,291 GBP2020-09-26
Officer
2005-05-06 ~ 2014-02-06
IIF 19 - Director → ME
11
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 58 offsprings)
Equity (Company account)
524,916 GBP2020-09-26
Officer
1996-11-22 ~ 2014-02-06
IIF 22 - Director → ME
12
GLENTHORNE MEWS MANAGEMENT LIMITED
03273067 3 Galena Road, London
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-11-30
Officer
1997-07-02 ~ now
IIF 29 - Director → ME
13
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (10 parents, 31 offsprings)
Equity (Company account)
35,868 GBP2024-09-28
Officer
1996-11-22 ~ 2014-02-06
IIF 25 - Director → ME
14
3 Galena Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
91,341 GBP2024-03-31
Officer
2008-06-10 ~ 2017-02-01
IIF 16 - 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)
Equity (Company account)
2,020 GBP2024-12-31
Officer
2007-05-01 ~ now
IIF 30 - Director → ME
2011-10-10 ~ now
IIF 28 - Secretary → ME
16
3 Galena Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,334 GBP2024-03-31
Officer
2017-02-10 ~ now
IIF 10 - Director → ME
17
2 House O'hill Road, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
10,864 GBP2023-07-31
Officer
2003-05-07 ~ dissolved
IIF 48 - 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)
Equity (Company account)
14,070 GBP2023-05-31
Officer
2017-04-03 ~ dissolved
IIF 47 - Director → ME
19
PHOTO MARKETING ASSOCIATION INTERNATIONAL (UK) LIMITED
- now 02664473TUCKWOOD NO. 24 LIMITED - 1992-06-15
05381200, 04905152, 04358809, 04906177, 05622835, 04635828, 05269156, 03297154, 05816382, 05002359, 05381156... (more) 3 Galena Road, London
Dissolved Corporate (13 parents)
Officer
2015-11-20 ~ dissolved
IIF 14 - Director → ME
20
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
723,690 GBP2023-03-31
Officer
2001-11-21 ~ 2012-06-15
IIF 12 - Secretary → ME
21
3 Galena Road, Hammersmith, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - 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 38 - 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 41 - 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 43 - LLP Designated Member → ME
25
SAPPY PROPERTIES (CHELTENHAM) LLP
OC343295 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-12 ~ 2009-08-01
IIF 40 - 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 35 - LLP Designated Member → ME
27
SAPPY PROPERTIES (IVY) LLP - now
SAPPY PROPERTIES (WATFORD) LLP
- 2012-01-03
OC346295 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (9 parents, 56 offsprings)
Officer
2009-06-10 ~ 2009-08-01
IIF 44 - LLP Designated Member → ME
2012-04-01 ~ 2014-02-06
IIF 13 - 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 42 - 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)
Equity (Company account)
-247,403 GBP2020-09-26
Officer
1991-07-24 ~ 2014-02-06
IIF 23 - Director → ME
30
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-02-25 ~ 2009-08-01
IIF 37 - 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 39 - 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 36 - LLP Designated Member → ME
33
Unit 9-12 Glenthorne Mews Hammersmith, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ dissolved
IIF 49 - Director → ME
34
SNAPPY SNAPS FRANCHISES LIMITED
02632020 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (15 parents)
Equity (Company account)
4,683,046 GBP2017-09-30
Officer
1991-07-24 ~ 2009-11-30
IIF 52 - Director → ME
2010-04-01 ~ 2013-01-24
IIF 21 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2019-09-28
Officer
1992-02-07 ~ 2013-01-24
IIF 20 - 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 24 - 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 3 - Director → ME
1996-07-04 ~ 2000-04-07
IIF 9 - Secretary → ME
38
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
Active Corporate (8 parents)
Equity (Company account)
4,000 GBP2024-09-28
Officer
2004-08-02 ~ 2014-02-06
IIF 18 - Director → ME
39
3 Galena Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
118,015 GBP2024-03-31
Officer
2008-06-25 ~ now
IIF 31 - Director → ME
40
2 House O'hill Road, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
15,540 GBP2022-03-31
Officer
2012-07-30 ~ dissolved
IIF 46 - Director → ME
41
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
20 GBP2024-06-23
Officer
2002-06-17 ~ 2005-05-18
IIF 51 - Director → ME