1
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (28 parents)
Officer
2006-04-02 ~ now
IIF 16 - Director → ME
2
BEANO PRODUCTIONS LIMITED
- now SC335331CASTLELAW (NO.723) LIMITED - 2008-02-15
The Courier Buildings, Albert Square, Dundee
Active Corporate (10 parents)
Officer
2008-02-19 ~ 2010-03-29
IIF 35 - Director → ME
3
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580 Tey House, Market Hill, Royston, Herts, England
Active Corporate (13 parents)
Officer
2003-12-23 ~ 2010-03-15
IIF 38 - Director → ME
2003-12-31 ~ 2010-03-15
IIF 49 - Secretary → ME
4
BRIGHTSOLID ONLINE INNOVATION LIMITED
- now SC274983BRIGHTSOLID GROUP LIMITED
- 2009-11-06
SC274983SOL HOLDINGS LIMITED
- 2008-09-17
SC274983CASTLELAW (NO.549) LIMITED - 2004-12-02
Gateway House Luna Place, Dundee Technology Park, Dundee
Active Corporate (19 parents, 5 offsprings)
Officer
2004-12-15 ~ now
IIF 20 - Director → ME
5
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
- now SC161678BRIGHTSOLID LIMITED
- 2009-11-06
SC161678SCOTLAND ON LINE LIMITED
- 2008-06-25
SC161678DALGLEN (NO. 626) LIMITED - 1996-03-19
Gateway House, Luna Place, Dundee Technology Park, Dundee
Active Corporate (40 parents, 2 offsprings)
Officer
1996-04-11 ~ 2016-02-12
IIF 42 - Director → ME
6
CASTLELAW (NO.628) LIMITED
SC297222 SC295392, SC295443, SC139441Warning 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) Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 29 - Director → ME
7
EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05
05071053 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-04-02 ~ 2007-06-19
IIF 39 - Director → ME
8
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
1996-08-28 ~ 2004-04-02
IIF 48 - Director → ME
9
D.C. THOMSON & CO PENSION TRUSTEE LIMITED
SC462325 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (13 parents)
Officer
2013-10-25 ~ now
IIF 14 - Director → ME
10
D.C. THOMSON & COMPANY HOLDINGS LIMITED
SC859647 Courier Buildings, 2 Albert Square, Dundee, Scotland, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 17 - Director → ME
11
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (13 parents, 35 offsprings)
Officer
1995-10-01 ~ now
IIF 15 - Director → ME
12
D.C. THOMSON (ENERGY) LIMITED
- now SC325293CASTLELAW (NO.698) LIMITED - 2007-07-19
22 Meadowside, Dundee
Active Corporate (8 parents)
Officer
2007-07-20 ~ now
IIF 30 - Director → ME
13
D.C. THOMSON ANNUALS LIMITED
- 2012-02-20
SC379120 Courier Buildings, 2 Albert Square, Dundee, Tayside
Dissolved Corporate (10 parents)
Officer
2010-06-22 ~ dissolved
IIF 27 - Director → ME
14
D.C. THOMSON BOOKS GROUP LIMITED
- 2015-04-02
SC376510 Courier Buildings, 2 Albert Square, Dundee, Tayside
Active Corporate (13 parents, 7 offsprings)
Officer
2011-01-13 ~ now
IIF 18 - Director → ME
15
CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
185 Fleet Street, London, England
Active Corporate (9 parents)
Officer
2018-03-28 ~ now
IIF 21 - Director → ME
16
DANDY ENTERTAINMENT LIMITED
- now SC342300CASTLELAW (NO.741) LIMITED
- 2008-05-28
SC342300 SC335328, SC342302, SC348061Warning 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) The Courier Buildings, Albert Square, Dundee
Active Corporate (10 parents)
Officer
2008-05-21 ~ 2010-03-29
IIF 34 - Director → ME
17
22 Meadowside, Dundee
Active Corporate (10 parents)
Officer
2011-04-13 ~ now
IIF 9 - Director → ME
18
DENNIS & GNASHER 3 LIMITED
- now SC335333CASTLELAW (NO.724) LIMITED - 2008-02-15
The Courier Buildings, Albert Square, Dundee
Active Corporate (10 parents)
Officer
2008-02-19 ~ 2010-08-25
IIF 33 - Director → ME
19
ENDERS ANALYSIS LIMITED - now
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (4 parents)
Officer
1996-12-05 ~ 1997-02-19
IIF 25 - Director → ME
20
22 Meadowside, Dundee
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-23 ~ now
IIF 31 - Director → ME
21
D.C. THOMSON FAMILY HISTORY LIMITED
- 2015-02-11
04369607BRIGHTSOLID ONLINE PUBLISHING LIMITED
- 2014-01-14
04369607FIND MY PAST LIMITED
- 2009-11-12
04369607TRACE2 LIMITED - 2006-10-25
WSM SIXTY SIX LIMITED - 2002-03-15
185 Fleet Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2007-12-21 ~ 2016-02-12
IIF 24 - Director → ME
22
22 Meadowside, Dundee
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-23 ~ now
IIF 32 - Director → ME
23
CHILDREN'S LEISURE PRODUCTS LIMITED
- 2007-08-16
01289086CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
C/o Tlt Llp, One, Redcliff Street, Bristol, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-07-22 ~ 2010-11-25
IIF 45 - Director → ME
24
22 Meadowside, Dundee
Active Corporate (12 parents, 4 offsprings)
Officer
1996-12-01 ~ now
IIF 1 - Director → ME
25
24a Groom Place, London, England
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
26
MARVO THE WONDER CHICKEN 1 LIMITED
- now SC342301CASTLELAW (NO.742) LIMITED
- 2008-05-28
SC342301 SC343282, SC342302, SC338830Warning 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) The Courier Buildings, Albert Square, Dundee
Active Corporate (10 parents)
Officer
2008-05-21 ~ 2010-08-25
IIF 43 - Director → ME
27
22 Meadowside, Dundee
Active Corporate (12 parents, 2 offsprings)
Officer
1996-12-01 ~ now
IIF 3 - Director → ME
28
MEADOWSIDE NOMINEES LIMITED
- now SC327315CASTLELAW (NO.702) LIMITED - 2007-09-05
22 Meadowside, Dundee, Scotland
Active Corporate (10 parents)
Officer
2007-12-12 ~ now
IIF 23 - Director → ME
29
22 Meadowside, Dundee
Active Corporate (8 parents)
Officer
2013-08-12 ~ now
IIF 11 - Director → ME
30
NORTHWOOD NOMINEES LIMITED
- now SC310047CASTLELAW (NO.663) LIMITED - 2006-11-14
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (6 parents)
Officer
2007-02-02 ~ dissolved
IIF 26 - Director → ME
31
185 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 40 - Director → ME
32
PARRAGON BOOK SERVICE LIMITED
- 2006-01-03
02252808MCGEE BOOKS WHOLESALE LIMITED - 1989-03-31
185 Fleet Street, London, United Kingdom, England
Active Corporate (18 parents)
Officer
2000-02-03 ~ 2016-06-07
IIF 44 - Director → ME
33
PARRAGON PUBLISHING LIMITED
- now 03614382ACRAMAN (163) LIMITED - 1998-09-18
185 Fleet Street, London, United Kingdom, England
Active Corporate (19 parents, 6 offsprings)
Officer
2000-02-03 ~ now
IIF 37 - Director → ME
34
185 Fleet Street, London, United Kingdom, England
Active Corporate (17 parents, 1 offspring)
Officer
1993-07-22 ~ 2010-11-25
IIF 47 - Director → ME
35
185 Fleet Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-12-13 ~ dissolved
IIF 28 - Director → ME
36
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
185 Fleet Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2005-12-13 ~ now
IIF 22 - Director → ME
37
ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (150 parents)
Officer
2007-08-24 ~ 2013-09-06
IIF 46 - Director → ME
38
22 Meadowside, Dundee
Active Corporate (12 parents)
Officer
2019-07-29 ~ now
IIF 4 - Director → ME
39
22 Meadowside, Dundee
Active Corporate (9 parents)
Officer
2005-11-08 ~ now
IIF 5 - Director → ME
40
SCOTTISH CANADIAN TRUST. LIMITED
SC006394 22 Meadowside, Dundee
Active Corporate (12 parents, 1 offspring)
Officer
1997-06-19 ~ now
IIF 6 - Director → ME
41
Courier Buildings, Albert Square, Dundee
Active Corporate (12 parents)
Officer
1996-10-01 ~ now
IIF 19 - Director → ME
42
22 Meadowside, Dundee, Tayside
Active Corporate (6 parents, 1 offspring)
Officer
1995-08-11 ~ now
IIF 36 - Director → ME
43
22 Meadowside, Dundee
Active Corporate (8 parents)
Officer
2002-11-14 ~ now
IIF 2 - Director → ME
44
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED
SC185360 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (12 parents)
Officer
2005-09-01 ~ now
IIF 8 - Director → ME
45
THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED
SC188497 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (23 parents)
Officer
2014-09-10 ~ now
IIF 13 - Director → ME
46
VIRGIN MEDIA PCHC LIMITED - now
FLEXTECH T LIMITED - 2017-09-15
TROUBLE TV LIMITED - 2010-07-20
STARSTREAM LIMITED
- 2005-01-28
01733724 500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
~ 1995-06-12
IIF 10 - Director → ME
47
22 Meadowside, Dundee
Active Corporate (12 parents)
Officer
1997-06-19 ~ now
IIF 7 - Director → ME
48
185, Fleet Street, London
Active Corporate (14 parents, 5 offsprings)
Officer
1992-02-10 ~ 2017-10-23
IIF 41 - Director → ME