1
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 4 - Director → ME
2015-07-01 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 16 - Has significant influence or control → OE
2
19 Leyden Street, London, England
Dissolved Corporate (19 parents)
Officer
1997-11-19 ~ 2012-05-14
IIF 44 - Director → ME
1996-07-31 ~ 2012-05-14
IIF 26 - 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 11 - Director → ME
2014-05-20 ~ dissolved
IIF 48 - Secretary → ME
4
Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, Scotland
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ dissolved
IIF 47 - 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 40 - Director → ME
2001-11-05 ~ dissolved
IIF 62 - Director → ME
2001-11-05 ~ dissolved
IIF 25 - Secretary → ME
6
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 41 - Director → ME
IIF 5 - Director → ME
2016-05-26 ~ dissolved
IIF 54 - Secretary → ME
7
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 42 - Director → ME
IIF 6 - Director → ME
2016-06-13 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 10 - 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 2 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 1 - 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 33 - Director → ME
1991-11-19 ~ 2021-08-20
IIF 59 - Director → ME
1991-11-19 ~ 1991-11-19
IIF 24 - Secretary → ME
2021-04-26 ~ 2021-08-20
IIF 50 - 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 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - 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 56 - 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 35 - Director → ME
~ 2021-08-20
IIF 58 - Director → ME
2000-11-17 ~ 2021-08-20
IIF 32 - Secretary → ME
12
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 67 - Director → ME
2015-07-01 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 17 - Has significant influence or control → OE
13
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 66 - Director → ME
2015-07-01 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 12 - 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 55 - Director → ME
1998-10-12 ~ 2021-06-20
IIF 22 - Secretary → ME
Person with significant control
2016-10-11 ~ 2021-06-20
IIF 13 - Ownership of shares – 75% or more → OE
2021-06-20 ~ 2024-11-19
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 38 - Director → ME
2019-05-03 ~ 2021-08-20
IIF 65 - Director → ME
2019-05-03 ~ 2021-08-20
IIF 49 - 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 20 - Director → ME
2021-02-26 ~ now
IIF 37 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-01-21 ~ 2021-08-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 69 - Director → ME
2000-11-17 ~ now
IIF 23 - Secretary → ME
18
Lawers Estates Office, Comrie, Crieff, Perthshire
Dissolved Corporate (4 parents)
Officer
2000-02-14 ~ dissolved
IIF 61 - Director → ME
2000-02-14 ~ dissolved
IIF 30 - 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 19 - 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 36 - Director → ME
1992-03-29 ~ 1994-03-02
IIF 57 - Director → ME
2001-07-06 ~ 2021-08-20
IIF 63 - Director → ME
2001-07-06 ~ 2021-08-20
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 39 - Director → ME
1999-12-17 ~ 2008-10-02
IIF 60 - Director → ME
2001-08-07 ~ 2014-12-11
IIF 28 - 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 70 - Director → ME
2020-01-21 ~ 2021-08-20
IIF 21 - Director → ME
Person with significant control
2020-01-27 ~ 2021-01-21
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-21 ~ 2021-08-20
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
23
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-09-19) ~ 2021-08-20
IIF 68 - Director → ME
1993-12-31 ~ now
IIF 34 - Director → ME
2000-11-17 ~ 2021-08-20
IIF 31 - 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 64 - Director → ME
1996-04-25 ~ dissolved
IIF 43 - Director → ME
2001-07-26 ~ dissolved
IIF 27 - Secretary → ME