1
ALBURN (HOOK) LIMITED - now
SDG (HOOK) LIMITED
- 2005-08-16
05177090 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-12 ~ 2004-07-15
IIF 18 - Director → ME
2004-07-12 ~ 2004-07-15
IIF 24 - Secretary → ME
2
ALBURN (LIVINGSTON 1) LIMITED - now
COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 SC256999, 05146252, SC238364Warning 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) C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-18 ~ 2002-10-23
IIF 15 - Nominee Director → ME
3
BLACK FRIARS DISTILLERY LIMITED - now
CHIVAS 1 LIMITED - 2012-06-06
COCK, RUSSELL & COMPANY LIMITED - 2012-02-06
GLENLIVET SPRING WATER LIMITED - 2011-03-24
CHIVAS INVESTMENTS LIMITED - 2010-08-26
CONDOR SHELFCO LIMITED
- 2008-11-21
06736350 20 Montford Place, Kennington, London, England
Active Corporate (12 parents)
Officer
2008-10-29 ~ 2008-11-21
IIF 4 - Director → ME
4
1 Central Boulevard, Central Park, Larbert, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2001-07-04 ~ 2001-09-19
IIF 21 - Director → ME
5
CARDEN ENTERPRISES 2004 LIMITED - now
COLERIDGE (CALLENDAR) LIMITED
- 2004-02-25
SC238382 22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2002-10-18 ~ 2002-10-23
IIF 13 - Nominee Director → ME
6
CARDEN ENTERPRISES LIMITED - now
COLERIDGE (NO. 21) LIMITED
- 2004-03-01
SC238374 22 Carden Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2002-10-18 ~ 2002-10-23
IIF 11 - Nominee Director → ME
7
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 148 offsprings)
Officer
2001-10-01 ~ now
IIF 1 - Director → ME
8
COLERIDGE (NO. 13) LIMITED
SC238364 05146252, SC238369, SC238376Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-10-18 ~ 2002-10-23
IIF 10 - Nominee Director → ME
9
COLERIDGE (NO. 14) LIMITED
SC238371 SC238364, 05146214, SC230223Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2002-10-18 ~ 2002-10-23
IIF 14 - Nominee Director → ME
10
COLERIDGE (NO. 15) LIMITED
SC238366 05732931, 05282899, SC238364Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-18 ~ 2002-10-23
IIF 7 - Nominee Director → ME
11
COLERIDGE (NO. 17) LIMITED
SC238368 SC238369, SC238371, SC238364Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-18 ~ 2002-10-23
IIF 8 - Nominee Director → ME
12
COLERIDGE (NO. 18) LIMITED
SC238369 SC256999, SC238368, SC238364Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-10-18 ~ 2002-10-23
IIF 6 - Nominee Director → ME
13
COLERIDGE (NO. 32) LIMITED
- now 05099199 SC266615, 05282899, 05386499Warning 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)COLERIDGE (NO. 30) LIMITED
- 2004-04-20
05099199 SC266615, 05282899, 05386499Warning 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 Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-04-08 ~ 2004-07-15
IIF 19 - Director → ME
14
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-10-18 ~ 2002-10-23
IIF 9 - Nominee Director → ME
15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-10-18 ~ 2002-10-23
IIF 12 - Nominee Director → ME
16
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-04-04 ~ 2000-04-18
IIF 23 - Director → ME
2000-04-04 ~ 2000-04-25
IIF 25 - Secretary → ME
17
KYOWA KIRIN INTERNATIONAL PLC - now
PROSTRAKAN GROUP PLC - 2016-02-22
PROSTRAKAN GROUP LIMITED - 2005-03-02
STRAKAN GROUP LIMITED
- 2004-10-12
SC198780 Galabank Business Park, Galashiels
Active Corporate (52 parents, 9 offsprings)
Officer
1999-08-10 ~ 2000-01-20
IIF 20 - Director → ME
18
PROJECT PASTURE 4 LIMITED - now
BRAVEHEART BEEF (SCOTLAND) LIMITED
- 2024-10-22
SC220907 1 Central Boulevard, Central Park, Larbert, Stirlingshire
Active Corporate (7 parents)
Officer
2001-07-04 ~ 2001-09-19
IIF 16 - Director → ME
19
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
2001-10-01 ~ 2014-03-31
IIF 3 - Director → ME
20
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 7 offsprings)
Officer
2001-10-01 ~ 2014-03-31
IIF 2 - Director → ME
21
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2006-09-30 ~ now
IIF 5 - LLP Member → ME
22
SIGMA CAPITAL GROUP LIMITED - now
SIGMA CAPITAL GROUP PLC - 2021-10-06
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (26 parents, 8 offsprings)
Officer
2000-03-02 ~ 2000-03-09
IIF 22 - Director → ME
23
WINSOR BISHOP LIMITED - now
WINSOR BISHOP HOLDINGS LIMITED
- 2010-04-06
04934858 36-38 Park Green, Macclesfield, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-10-16 ~ 2003-10-28
IIF 17 - Director → ME