1
ABERDEEN LEISURE INVESTMENTS LIMITED
- now SC323802DUNWILCO (1457) LIMITED
- 2007-08-06
SC323802 05887571, 06277930, 06265462Warning 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) Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (9 parents)
Officer
2007-07-31 ~ 2013-06-28
IIF 24 - Director → ME
2
BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED
- now SC478225ENSCO 446 LIMITED
- 2014-06-24
SC478225 SC478227, SC473340, SC488234Warning 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) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ dissolved
IIF 21 - Director → ME
3
DUNWILCO (1455) LIMITED
- 2007-07-13
SC323801 08113502, SC341779, SC323802Warning 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) 41 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 4 - Director → ME
4
DUNWILCO (1456) LIMITED
- 2007-07-13
SC323803 SC283168, SC323802, 06108966Warning 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) 41 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 3 - Director → ME
5
LINKSMAN OF ST ANDREWS LTD
- 2023-04-04
SC625700 Chestney House, 149 Market Street, St. Andrews, Fife, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-26 ~ now
IIF 44 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
GARDENHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ dissolved
IIF 34 - Director → ME
7
JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
GLASSBAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ dissolved
IIF 38 - Director → ME
8
JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
PILLARPOINT LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ dissolved
IIF 41 - Director → ME
9
JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
PLACEHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ dissolved
IIF 36 - Director → ME
10
JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
JASMINEWAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ dissolved
IIF 39 - Director → ME
11
JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
FALLONCLOSE LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ dissolved
IIF 35 - Director → ME
12
24 Dudley Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 6 - LLP Designated Member → ME
13
NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED
- now SC478226ENSCO 447 LIMITED
- 2014-06-24
SC478226 SC481109, SC473332, SC464848Warning 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) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-06 ~ dissolved
IIF 20 - Director → ME
14
SI GLASGOW QUAY (LP) LIMITED
- 2007-08-20
05738486SI HOTELS (LP) LIMITED
- 2007-04-02
05738486DUNWILCO (1329) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ 2013-06-28
IIF 16 - Director → ME
15
W.G. MITCHELL (THREE) LIMITED
- 2007-04-18
NI054961 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents)
Officer
2007-03-02 ~ dissolved
IIF 19 - Director → ME
16
PACIFIC SHELF 1125 LIMITED - 2002-07-09
41 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ dissolved
IIF 1 - Director → ME
17
PACIFIC SHELF 1124 LIMITED - 2002-07-09
41 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ dissolved
IIF 2 - Director → ME
18
HALLCO 1075 LIMITED - 2004-09-07
Northwest Wing Bush House, Aldwych, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 9 - Director → ME
19
HALLCO 1076 LIMITED - 2004-09-07
North West Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 8 - Director → ME
20
SI CHELTENHAM (LP) LIMITED
- now 05193378HALLCO 1077 LIMITED - 2004-09-07
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 10 - Director → ME
21
WG MITCHELL (CITY WHARF) LIMITED
- 2008-06-03
SC318550DMWS 820 LIMITED - 2007-05-25
Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (13 parents)
Officer
2008-05-14 ~ 2013-06-28
IIF 28 - Director → ME
22
SI GENERAL PARTNER NO 2 LIMITED
- now 04903585HALLCO 950 LIMITED - 2003-11-10
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ dissolved
IIF 5 - Director → ME
23
DUNWILCO (1316) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2013-06-28
IIF 31 - Director → ME
24
DUNWILCO (1317) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2013-06-28
IIF 32 - Director → ME
25
DUNWILCO (1364) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2013-06-28
IIF 26 - Director → ME
26
DUNWILCO (1365) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2013-06-28
IIF 22 - Director → ME
27
SI HOTELS GLASGOW INVESTMENTS LIMITED
- now SC310016DUNWILCO (1366) LIMITED - 2006-11-07
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ dissolved
IIF 29 - Director → ME
28
DUNWILCO (1344) LIMITED - 2006-07-25
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 37 - Director → ME
29
DUNWILCO (1339) LIMITED - 2006-07-11
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 33 - Director → ME
30
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 43 - Director → ME
31
DUNWILCO (1271) LIMITED - 2005-10-26
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 40 - Director → ME
32
SI LIVERPOOL (LP) LIMITED
- now 05525647DUNWILCO (1272) LIMITED - 2005-10-26
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 42 - Director → ME
33
41 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2009-05-08 ~ dissolved
IIF 14 - Director → ME
34
DUNWILCO (1427) LIMITED
- 2007-03-28
SC316678 SC316797, SC323802, 06277930Warning 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) 18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-03-26 ~ 2013-06-28
IIF 23 - Director → ME
35
DUNWILCO (1428) LIMITED
- 2007-03-28
SC316674 SC483045, 06265462, SC314840Warning 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) 18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2007-03-26 ~ 2013-06-28
IIF 27 - Director → ME
36
41 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2009-05-08 ~ dissolved
IIF 12 - Director → ME
37
41 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolved
IIF 13 - Director → ME
38
SI OCEANPOINT (GP) LIMITED - 2003-10-13
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ dissolved
IIF 11 - Director → ME
39
SI OCEANPOINT (LP) LIMITED - 2003-10-13
41 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ dissolved
IIF 7 - Director → ME
40
SIGMA CAPITAL PROPERTY LTD
- now SC219919STRATEGIC INVESTORS LIMITED - 2011-09-22
18 Alva Street, Edinburgh, Scotland
Active Corporate (21 parents, 258 offsprings)
Officer
2011-12-09 ~ 2013-06-28
IIF 15 - Director → ME
41
INPARTNERSHIP LIMITED
- 2011-08-18
SC207794INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
18 Alva Street, Edinburgh, Scotland
Active Corporate (24 parents, 8 offsprings)
Officer
2011-08-12 ~ 2013-06-28
IIF 18 - Director → ME
42
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now SC334074DUNWILCO (1506) LIMITED - 2008-02-05
18 Alva Street, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2008-06-30 ~ 2013-06-28
IIF 17 - Director → ME
43
STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (14 parents)
Officer
2007-01-25 ~ dissolved
IIF 30 - Director → ME
44
STRATEGIC PROPERTY ASSET MANAGEMENT LTD
- now SC234161SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2011-09-22
SC234161SIGMA PROPERTY ASSET MANAGERS LIMITED
- 2010-05-13
SC234161SI PROPERTY MANAGEMENT LIMITED
- 2010-04-30
SC234161 18 Alva Street, Edinburgh, Scotland
Active Corporate (17 parents, 7 offsprings)
Officer
2008-01-31 ~ 2013-06-28
IIF 25 - Director → ME