1
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 51 - Director → ME
2015-07-01 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 58 - Has significant influence or control → OE
2
19 Leyden Street, London, England
Dissolved Corporate (19 parents)
Officer
1997-11-19 ~ 2012-05-14
IIF 12 - Director → ME
1996-07-31 ~ 2012-05-14
IIF 44 - Secretary → ME
3
ARCADIA SUPPORT (UK) LIMITED
- now SC156358NANO-TECH CONSULTANTS LIMITED
- 2014-05-23
SC156358 Lawers Estate Office, Comrie, Perthshire
Dissolved Corporate (5 parents)
Officer
1995-11-13 ~ dissolved
IIF 36 - Director → ME
2014-05-20 ~ dissolved
IIF 62 - Secretary → ME
4
Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, Scotland
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ dissolved
IIF 61 - Secretary → ME
5
LOTHIAN FIFTY (533) LIMITED
- 1998-11-17
SC190968 SC190966, SC195089, SC205476Warning 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) Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-11-17 ~ dissolved
IIF 8 - Director → ME
2001-11-05 ~ dissolved
IIF 26 - Director → ME
2001-11-05 ~ dissolved
IIF 43 - Secretary → ME
6
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 9 - Director → ME
IIF 52 - Director → ME
2016-05-26 ~ dissolved
IIF 68 - Secretary → ME
7
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 10 - Director → ME
IIF 53 - Director → ME
2016-06-13 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
29 Eccleston Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
9
EDINBURGH REAL ALE LIMITED
- now SC134810BATCHSTATUS LIMITED
- 1991-11-27
SC134810 The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
Active Corporate (14 parents)
Officer
2018-05-04 ~ now
IIF 1 - Director → ME
1991-11-19 ~ 2021-08-20
IIF 23 - Director → ME
1991-11-19 ~ 1991-11-19
IIF 42 - Secretary → ME
2021-04-26 ~ 2021-08-20
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-20
IIF 18 - Has significant influence or control → OE
2021-08-20 ~ 2021-08-20
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
10
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (8 parents, 1 offspring)
Officer
1992-09-14 ~ 1994-05-16
IIF 20 - Director → ME
11
GREAT NORTHERN HOTELS LIMITED
- now 01088291CROSSBARROWS LIMITED
- 1992-04-06
01088291 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
1995-01-10 ~ now
IIF 3 - Director → ME
~ 2021-08-20
IIF 22 - Director → ME
2000-11-17 ~ 2021-08-20
IIF 50 - Secretary → ME
12
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 31 - Director → ME
2015-07-01 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 59 - Has significant influence or control → OE
13
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 30 - Director → ME
2015-07-01 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 54 - Has significant influence or control → OE
14
PORT MARINE HOTELS LIMITED
- 2020-12-03
03648363GOODBYE MAGAZINE LIMITED
- 2006-06-05
03648363 C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-07-20 ~ 2021-06-20
IIF 19 - Director → ME
1998-10-12 ~ 2021-06-20
IIF 40 - Secretary → ME
Person with significant control
2016-10-11 ~ 2021-06-20
IIF 55 - Ownership of shares – 75% or more → OE
2021-06-20 ~ 2024-11-19
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
15
LAWERS ESTATE COMPANY LIMITED
- now 11978404LAWERS ESTATE COMPANY (UK) LIMITED
- 2019-11-28
11978404 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (8 parents)
Officer
2019-05-29 ~ now
IIF 6 - Director → ME
2019-05-03 ~ 2021-08-20
IIF 29 - Director → ME
2019-05-03 ~ 2021-08-20
IIF 63 - Secretary → ME
16
LAWERS GREAT NORTHERN HOLDINGS LIMITED
12417630 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-21 ~ 2021-08-20
IIF 34 - Director → ME
2021-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-01-21 ~ 2021-08-20
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
17
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
1994-03-11 ~ now
IIF 38 - Director → ME
2000-11-17 ~ now
IIF 41 - Secretary → ME
18
Lawers Estates Office, Comrie, Crieff, Perthshire
Dissolved Corporate (4 parents)
Officer
2000-02-14 ~ dissolved
IIF 25 - Director → ME
2000-02-14 ~ dissolved
IIF 48 - Secretary → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 33 - Director → ME
20
LONDON & EDINBURGH EQUITY LTD
- now 02695491CORAGRANGE LIMITED
- 1993-06-30
02695491 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (8 parents, 3 offsprings)
Officer
1992-03-29 ~ now
IIF 4 - Director → ME
1992-03-29 ~ 1994-03-02
IIF 21 - Director → ME
2001-07-06 ~ 2021-08-20
IIF 27 - Director → ME
2001-07-06 ~ 2021-08-20
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED
- now SC163701WJB (406) LIMITED
- 1996-05-08
SC163701 SC177999, SC162870, SC180199Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
1996-04-25 ~ 2015-02-16
IIF 7 - Director → ME
1999-12-17 ~ 2008-10-02
IIF 24 - Director → ME
2001-08-07 ~ 2014-12-11
IIF 46 - Secretary → ME
22
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-02-26 ~ now
IIF 13 - Director → ME
2020-01-21 ~ 2021-08-20
IIF 35 - Director → ME
Person with significant control
2020-01-27 ~ 2021-01-21
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-21 ~ 2021-08-20
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2021-08-20
IIF 32 - Director → ME
1993-12-31 ~ now
IIF 2 - Director → ME
2000-11-17 ~ 2021-08-20
IIF 49 - Secretary → ME
24
VIRTUAL BYTE COMPANY LIMITED
- now SC156115VIRTUAL BYTE CAFE LIMITED
- 2015-05-13
SC156115 Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
Dissolved Corporate (8 parents)
Officer
1999-12-17 ~ dissolved
IIF 28 - Director → ME
1996-04-25 ~ dissolved
IIF 11 - Director → ME
2001-07-26 ~ dissolved
IIF 45 - Secretary → ME