1
CALEDONIAN LAND DEVELOPMENTS LIMITED
- now SC223290MM&S (2809) LIMITED
- 2001-10-12
SC223290 SC231187, SC223289, 04291644Warning 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) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2001-09-25 ~ 2003-06-30
IIF 17 - Director → ME
2
CALEDONIAN LAND ESTATES LIMITED
- now SC223289MM&S (2808) LIMITED
- 2001-10-12
SC223289 03438070, SC223290, SC231186Warning 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) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2001-09-25 ~ 2003-06-30
IIF 5 - Director → ME
3
CALEDONIAN LAND INVESTMENTS LIMITED
- now SC222237MM&S (2797) LIMITED
- 2001-10-12
SC222237 SC222235, SC222236, 04289653Warning 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) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2001-09-25 ~ 2003-06-30
IIF 16 - Director → ME
4
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1996-08-30 ~ 2003-06-30
IIF 13 - Director → ME
5
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
1996-08-30 ~ 2003-06-30
IIF 11 - Director → ME
6
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1996-08-30 ~ 2003-06-30
IIF 15 - Director → ME
7
CROSS HILL TRADING LIMITED
- now 08115354ROLL OVER DEVELOPMENTS LIMITED
- 2017-03-09
08115354ROLL OVER INVESTMENTS LIMITED
- 2013-10-29
08115354 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (103 parents)
Officer
2004-11-05 ~ dissolved
IIF 19 - LLP Member → ME
9
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (23 parents)
Officer
1997-11-14 ~ 2003-06-30
IIF 9 - Director → ME
10
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
1999-05-06 ~ 2003-06-30
IIF 12 - Director → ME
11
METESTATES LIMITED
- 1989-11-27
01087866MEPC HOLBORN PROPERTIES LIMITED
- 1986-01-10
01087866MEPC-REED PROPERTIES LIMITED
- 1979-12-31
01087866 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
~ 1994-06-14
IIF 10 - Director → ME
12
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED
- 1984-11-27
01772924PRECIS (285) LIMITED
- 1984-10-04
01772924 04289156, 06160956, 04836955Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
~ 2003-06-30
IIF 3 - Director → ME
13
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-09-05 ~ 2003-06-30
IIF 6 - Director → ME
14
UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1998-06-23 ~ 2003-06-30
IIF 4 - Director → ME
15
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1995-07-03 ~ 2003-06-30
IIF 8 - Director → ME
16
METROPOLITAN FILM PARTNERSHIP LLP
OC305084 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
Dissolved Corporate (8 parents)
Officer
2003-09-02 ~ 2004-07-07
IIF 21 - LLP Designated Member → ME
17
Garreg Lwyd Farm Cerrig Road, Nantglyn, Denbigh, Clwyd, Wales
Active Corporate (2 parents)
Officer
2011-01-27 ~ 2017-05-22
IIF 18 - Director → ME
18
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2003-12-12 ~ 2010-11-02
IIF 20 - LLP Designated Member → ME
19
PRESTBURY WEST COAST CALEDONIAN LIMITED - now
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26
SC190734COLLEGIUM 180 LIMITED
- 1998-11-12
SC190734 SC139772, SC190882, SC193926Warning 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) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1998-11-02 ~ 2001-09-27
IIF 2 - Director → ME
20
SAFETY DEVICES ENGINEERING LIMITED
09572069 Cambridge House, Holborn Avenue, Mildenhall, Suffolk, Bury St Edmunds, England
Dissolved Corporate (5 parents)
Officer
2015-05-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SAFETY DEVICES INTERNATIONAL LIMITED
- now 05331313SILBURY 299 LIMITED - 2005-06-30
Cambridge House, Holborn Avenue, Mildenhall, Suffolk
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 24 - Director → ME
2010-12-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
SAFETY DEVICES (CAMBRIDGE) LIMITED
- 2011-04-14
07435369 Cambridge House, Holborn Avenue, Mildenhall, Suffolk
Active Corporate (6 parents)
Officer
2010-11-10 ~ now
IIF 23 - Director → ME
23
THE CONYGAR INVESTMENT COMPANY PLC
04907617 Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2003-09-25 ~ 2004-12-17
IIF 1 - Director → ME
24
UKLP ASSETS LIMITED - now
INTERCITY JIS LIMITED
- 2005-07-29
03246974 82 St John Street, London
Dissolved Corporate (22 parents)
Officer
1998-07-03 ~ 2002-08-16
IIF 7 - Director → ME
25
WELLESBOURNE PARK MANAGEMENT LIMITED
- now 02727552M40 DISTRIBUTION PARK MANAGEMENT LIMITED
- 1999-12-24
02727552 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-07-07 ~ 2003-06-30
IIF 14 - Director → ME