1
16 Woodside Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-07-20 ~ dissolved
IIF 19 - Director → ME
2
EDISTON (EDINBURGH GATE) LIMITED
05178547 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-13 ~ dissolved
IIF 23 - Director → ME
2004-07-13 ~ dissolved
IIF 12 - Secretary → ME
3
EDISTON (FARNWORTH ASSET MANAGEMENT) LIMITED
05569243 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ dissolved
IIF 27 - Director → ME
2005-09-20 ~ dissolved
IIF 10 - Secretary → ME
4
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 25 - Director → ME
2005-09-14 ~ dissolved
IIF 13 - Secretary → ME
5
EDISTON INTERNATIONAL HOLDINGS LIMITED
- now SC308946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31
Due to be dissolved on 2021-03-14
DMWS 797 LIMITED
- 2007-05-14
SC308946 SC308945, SC308948, SC433952Warning 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-03-13 ~ 2009-06-10
IIF 24 - Director → ME
2007-03-13 ~ 2009-06-10
IIF 15 - Secretary → ME
6
EDISTON PROPERTIES (BERWICK) LIMITED
SC295486 44 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-01-16 ~ dissolved
IIF 26 - Director → ME
2006-01-16 ~ dissolved
IIF 16 - Secretary → ME
7
EDISTON PROPERTIES (COWCADDENS) LIMITED
SC302458 39/1 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ dissolved
IIF 30 - Director → ME
2006-05-16 ~ dissolved
IIF 9 - Secretary → ME
8
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED
- 2003-12-03
04910369LAWGRA (NO.1060) LIMITED
- 2003-11-10
04910369 04959392, 04959434, 04985678Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2003-11-07 ~ 2009-06-09
IIF 22 - Director → ME
2003-11-07 ~ 2009-06-09
IIF 11 - Secretary → ME
9
IBIS (748) LIMITED
04406005 04310590, 04341135, 04406008Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-07-18 ~ 2002-12-18
IIF 5 - Director → ME
10
IBIS (749) LIMITED
04406002 04341227, 03314763, 04406008Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-07-18 ~ 2002-12-18
IIF 7 - Director → ME
11
ICENI NOMINEES (NO. 2) LIMITED
04266393 04266389, 04400895, 04400830Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2002-06-21 ~ 2002-12-18
IIF 3 - Director → ME
12
ICENI NOMINEES (NO.2A) LIMITED
04400830 04400825, 04266393, 04266389Warning 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) Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-06-21 ~ 2002-12-18
IIF 4 - Director → ME
13
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-06-21 ~ 2002-12-18
IIF 2 - Director → ME
14
PCDF SECOND NOMINEES 3 LIMITED
05978773 05980264, 06168070, 07748525Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2006-10-26
IIF 28 - Director → ME
2006-10-26 ~ 2006-10-26
IIF 14 - Secretary → ME
15
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-06-21 ~ 2002-12-18
IIF 1 - Director → ME
16
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2002-04-03 ~ 2002-12-18
IIF 8 - Director → ME
17
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2002-04-03 ~ 2002-12-18
IIF 6 - Director → ME
18
RESONANCE CAPITAL AM LIMITED - now
RESONANCE CAPITAL (SKYPARK) LIMITED
- 2022-10-18
SC590278 164 Pikeman Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-03-02 ~ 2020-03-05
IIF 18 - Director → ME
2018-03-02 ~ 2019-04-17
IIF 17 - Secretary → ME
Person with significant control
2018-03-02 ~ 2020-02-18
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
RESONANCE CAPITAL LIMITED
- now SC359579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06 during the appointment or period of control
Dissolved on 2025-02-05 during the appointment or period of control
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 Woodside Terrace, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
118 Blythswood Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 29 - Director → ME
2018-09-21 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE