1
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2012-11-08 ~ 2013-12-06
IIF 21 - Director → ME
2
BON ACCORD LEASING LIMITED
- now SC249409BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11
MOUNTWEST 468 LIMITED - 2003-05-29
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ 2013-12-06
IIF 10 - Director → ME
3
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (19 parents, 8 offsprings)
Officer
2010-11-23 ~ 2013-12-06
IIF 28 - Director → ME
4
HBJ 381 LIMITED
SC180420 SC180422, SC176783, SC169679Warning 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) Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2013-02-06 ~ 2013-12-06
IIF 12 - Director → ME
5
HS 426 LIMITED
06107682 05989924, 06108332, 06108270Warning 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) 15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-10-03 ~ 2010-04-30
IIF 23 - Director → ME
6
HS 428 LIMITED
06108332 05989924, 06107682, 06108270Warning 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) 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2008-10-03 ~ 2010-04-30
IIF 24 - Director → ME
7
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now 02255716SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
VELOCITY FORTY LIMITED - 1988-12-12
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2001-02-07 ~ 2003-09-04
IIF 3 - Director → ME
8
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now 02069116MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2001-01-16 ~ 2003-09-04
IIF 1 - Director → ME
9
HSBC UK CLIENT NOMINEE LIMITED - now
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED
- 2003-10-09
00674019MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
1 Centenary Square, Birmingham, England
Active Corporate (47 parents)
Officer
2001-01-16 ~ 2003-09-04
IIF 2 - Director → ME
10
JAMES GIBB PROPERTY MANAGEMENT LIMITED
SC299465 3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
Active Corporate (18 parents, 2 offsprings)
Officer
2012-02-16 ~ 2012-02-16
IIF 15 - Director → ME
11
K.W.A.D PROPERTY MANAGERS LIMITED
- now SC213624TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2012-09-03 ~ 2013-12-06
IIF 16 - Director → ME
12
LANEWOOD INVESTMENT MANAGEMENT LIMITED - now
LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
LOMOND PROPERTY ASSET MANAGEMENT LIMITED
- 2017-02-02
SC413348 16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2011-12-16 ~ 2013-12-06
IIF 7 - Director → ME
13
DMWS 933 LIMITED - 2010-09-13
C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-10-01 ~ 2014-06-02
IIF 20 - Director → ME
14
C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-07-04 ~ 2013-12-06
IIF 18 - Director → ME
15
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2010-10-01 ~ 2014-07-31
IIF 5 - LLP Member → ME
16
ALASTAIR MACDONALD LIMITED
- 2013-06-21
SC057090 Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (26 parents)
Officer
2013-02-06 ~ 2013-12-06
IIF 11 - Director → ME
17
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2012-07-16 ~ 2013-12-06
IIF 17 - Director → ME
18
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2010-12-16 ~ 2014-05-01
IIF 6 - Director → ME
19
LOMOND PROPERTY LETTINGS LIMITED
- now SC373580DMWS 932 LIMITED - 2010-07-23
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (26 parents, 45 offsprings)
Officer
2010-10-01 ~ 2013-12-06
IIF 22 - Director → ME
20
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2013-03-07 ~ 2013-12-06
IIF 19 - Director → ME
21
MOUNTVIEW INVESTMENTS LIMITED
- now SC151792PARKCOAST LIMITED - 1994-09-29
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (20 parents, 6 offsprings)
Officer
2012-09-18 ~ 2013-12-06
IIF 14 - Director → ME
22
6th Floor 9 Appold Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-03 ~ 2010-04-30
IIF 26 - Director → ME
23
PAYMENTSHIELD GROUP HOLDINGS LIMITED
- now 05919794DE FACTO 1413 LIMITED
- 2008-01-07
05919794 04526046, 07429771, 05685194Warning 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) Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2006-11-08 ~ 2010-04-30
IIF 27 - Director → ME
24
PAYMENTSHIELD HOLDINGS LIMITED
- now 05131340EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2006-11-08 ~ 2010-04-30
IIF 30 - Director → ME
25
PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
- now 04068626ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
92 London Street, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-10-03 ~ 2010-04-30
IIF 25 - Director → ME
26
PAYMENTSHIELD INTRODUCERS LIMITED
- now 04508258FONECALL LIMITED - 2005-11-14
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-10-03 ~ 2010-04-30
IIF 4 - Secretary → ME
27
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465 Paymentshield House, Wight Moss Way, Southport, Merseyside
Dissolved Corporate (33 parents)
Officer
2005-10-25 ~ 2010-04-30
IIF 8 - Director → ME
28
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2005-10-25 ~ 2010-04-30
IIF 29 - Director → ME
29
PRESTIGE PROPERTY MANAGEMENT LIMITED
SC145324 Orchard Brae House, Orchard Road, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2011-09-01 ~ 2013-12-06
IIF 9 - Director → ME
30
WOODTHORPE MANOR SANDAL LIMITED
- now 04464426WOODTHORPE LANE MANAGEMENT COMPANY LIMITED - 2002-09-06
4 Woodthorpe Manor, Wakefield, West Yorkshire
Active Corporate (24 parents)
Officer
2010-05-06 ~ 2015-05-27
IIF 13 - Director → ME
2010-05-06 ~ 2015-05-27
IIF 31 - Secretary → ME