1
65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED
- now SC383722ANDSTRAT (NO.333) LIMITED
- 2010-09-15
SC383722 SC383726, SC376942, SC383720Warning 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) 10th Floor Finnieston Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-08-16 ~ 2010-09-16
IIF 24 - Director → ME
2
ADKL CONSTRUCTION LTD. - now
ARNISTON DKL CONSTRUCTION LIMITED - 2013-03-05
ANDSTRAT (NO.331) LIMITED
- 2010-08-25
SC383720 SC436240, SC376940, SC386770Warning 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) Home Farm House, Arniston Estate, Gorebridge, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-16 ~ 2010-08-19
IIF 21 - Director → ME
3
58 Morrison Street, Edinburgh, Scotland
Active Corporate (129 parents, 96 offsprings)
Officer
2008-09-01 ~ 2018-08-31
IIF 1 - LLP Member → ME
4
ANDERSON STRATHERN NOMINEES LIMITED
SC138172 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (27 parents, 20 offsprings)
Officer
2010-10-14 ~ 2018-08-31
IIF 11 - Director → ME
5
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2014-09-17 ~ 2018-08-31
IIF 13 - Director → ME
6
ATLAS HOTELS (BATH) LIMITED - now
SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
STANNIFER HOTELS (BATH) LIMITED
- 2002-09-18
03879545 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (19 parents)
Officer
1999-12-15 ~ 2002-09-16
IIF 97 - Secretary → ME
7
ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
STANNIFER HOTELS (BRISTOL NORTH) LIMITED
- 2002-09-18
03596604STANNIFER HOTELS (COVENTRY) LIMITED
- 2001-08-29
03596604 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
1999-04-14 ~ 2002-09-16
IIF 64 - Secretary → ME
8
ATLAS HOTELS (CHINGFORD) LIMITED - now
SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
STANNIFER HOTELS (ENFIELD SOUTH) LIMITED
- 2002-09-18
03882513 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (19 parents)
Officer
1999-12-15 ~ 2002-09-16
IIF 100 - Secretary → ME
9
ATLAS HOTELS (DERBY) LIMITED - now
SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
STANNIFER HOTELS (DERBY) LIMITED
- 2002-09-18
03397960SH (FOUR) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
1999-04-14 ~ 2002-09-16
IIF 74 - Secretary → ME
10
ATLAS HOTELS (EXETER) LIMITED - now
SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
STANNIFER HOTELS (EXETER) LIMITED
- 2002-09-18
03378479WILLOUGHBY (133) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (21 parents)
Officer
1999-04-14 ~ 2002-09-16
IIF 72 - Secretary → ME
11
ATLAS HOTELS (GLASGOW) LIMITED - now
SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
STANNIFER HOTELS (GLASGOW) LIMITED
- 2002-09-18
03410958SH (NINE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
1999-04-14 ~ 2002-09-16
IIF 68 - Secretary → ME
12
ATLAS HOTELS (GREENWICH) LIMITED - now
SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
STANNIFER HOTELS (GREENWICH) LIMITED
- 2002-09-18
03548368SH (THIRTEEN) LIMITED - 1999-04-06
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
1999-04-14 ~ 2002-09-16
IIF 83 - Secretary → ME
13
ATLAS HOTELS (INVERNESS) LIMITED - now
SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
STANNIFER HOTELS (INVERNESS) LIMITED
- 2002-09-18
03548341STANNIFER HOTELS (TEN) LIMITED
- 1999-04-28
03548341SH (TEN) LIMITED - 1999-04-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents)
Officer
1999-04-14 ~ 2002-09-16
IIF 84 - Secretary → ME
14
ATLAS HOTELS (OLDBURY) LIMITED - now
SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
STANNIFER HOTELS (BIRCHLEY PARK) LIMITED
- 2002-09-18
03317920SH (TWO) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
1999-04-14 ~ 2002-09-16
IIF 75 - Secretary → ME
15
ATLAS HOTELS (SALFORD QUAYS) LIMITED - now
SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
STANNIFER HOTELS (MANCHESTER) LIMITED
- 2002-09-18
03317941SH (THREE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
1999-04-14 ~ 2002-09-16
IIF 70 - Secretary → ME
16
ATLAS HOTELS (STOKE ON TRENT) LIMITED - now
SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
STANNIFER HOTELS (STOKE ON TRENT) LIMITED
- 2002-09-18
03591950WILLOUGHBY (194) LIMITED - 1998-11-03
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (19 parents)
Officer
1999-04-14 ~ 2002-09-16
IIF 71 - Secretary → ME
17
ATLAS HOTELS (TAUNTON) LIMITED - now
SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
STANNIFER HOTELS (TAUNTON) LIMITED
- 2002-09-18
03378656WILLOUGHBY (131) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1999-04-14 ~ 2002-09-16
IIF 81 - Secretary → ME
18
ATLAS HOTELS (WARWICK) LIMITED - now
SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
STANNIFER HOTELS (WARWICK) LIMITED
- 2002-09-18
03317919SH (ONE) LIMITED - 1998-02-17
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (22 parents)
Officer
1999-04-14 ~ 2002-09-16
IIF 85 - Secretary → ME
19
ATLAS HOTELS (YORK NT) LIMITED - now
SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
STANNIFER HOTELS (YORK) LIMITED
- 2002-09-18
03550549SH (ELEVEN) LIMITED
- 2002-03-05
03550549 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-04-14 ~ 2002-09-16
IIF 67 - Secretary → ME
20
ATLAS HOTELS LIMITED - now
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED
- 2002-09-26
03218948PINCO 805 LIMITED - 1996-08-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents, 30 offsprings)
Officer
1999-04-14 ~ 2002-09-16
IIF 73 - Secretary → ME
21
BELL & SCOTT (NOMINEES) LTD.
- now SC151673BELL & SCOTT (SECRETARIES) LIMITED - 2004-06-16
BELL & SCOTT W.S. (NOMINEES) LIMITED - 2004-05-12
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (16 parents, 50 offsprings)
Officer
2011-07-12 ~ 2013-01-17
IIF 31 - Director → ME
22
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
SC268061 16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (12 parents, 146 offsprings)
Officer
2011-07-12 ~ 2013-01-28
IIF 60 - Director → ME
23
BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED
SC159617 1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (12 parents, 29 offsprings)
Officer
2011-07-12 ~ 2013-01-17
IIF 32 - Director → ME
24
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED - now
MULTIPLEX FUNDS MANAGEMENT LIMITED
- 2008-03-17
04852609 Level 25 1 Canada Square, London, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2005-02-03 ~ 2005-06-30
IIF 77 - Secretary → ME
25
BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED
- 2008-03-17
04852607 Level 10, 100 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2005-02-03 ~ 2005-06-30
IIF 65 - Secretary → ME
26
County Hall, Penrhyn Road, Kingston Upon Thames, England
Dissolved Corporate (18 parents)
Officer
2012-12-12 ~ 2013-02-27
IIF 37 - Director → ME
27
BUCCMOOR GENERAL PARTNER LIMITED
SC489886 27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2014-10-27 ~ 2014-11-14
IIF 35 - Director → ME
28
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-06-22 ~ 2008-06-24
IIF 59 - Director → ME
2007-06-15 ~ 2007-11-14
IIF 109 - Secretary → ME
2008-06-22 ~ 2008-06-24
IIF 89 - Secretary → ME
29
CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED
SC357437 1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-07-12 ~ 2013-01-17
IIF 33 - Director → ME
30
CLAIRMONTS TRUSTEES LIMITED
- now SC156969JADEWICK LIMITED - 1995-04-25
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2011-07-12 ~ 2013-01-17
IIF 56 - Director → ME
31
CLUB 1872 LIMITED
SC525940 13293460, 13244642, 09136473Warning 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) Copland House, Edmiston Drive, Glasgow, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-04 ~ 2017-11-04
IIF 15 - Director → ME
32
RIVER HOUSE CAPITAL COMMUNITY INTEREST COMPANY - 2016-06-30
RIVER HOUSE CAPITAL LTD - 2013-10-04
Copland House Edmiston Drive, Copland House, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2016-10-05 ~ 2017-11-04
IIF 57 - Director → ME
33
RANGERS FIRST 2014 COMMUNITY INTEREST COMPANY
- 2016-12-16
SC476150 Copland House Edmiston Drive, Copland House, Glasgow, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-25 ~ 2017-11-04
IIF 38 - Director → ME
34
DUNDEE RETAIL (GENERAL PARTNER) LIMITED - now
ANDSTRAT (NO.330) LIMITED
- 2010-08-20
SC383719 SC383726, SC867961, SC383720Warning 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) 1 George Square, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-08-16 ~ 2010-08-19
IIF 17 - Director → ME
35
St James' Church Office, 57b Inverleith Row, Edinburgh, Midlothian
Active Corporate (36 parents)
Officer
2006-09-07 ~ 2011-03-21
IIF 5 - Director → ME
36
ENERGY EHS RESEARCH LIMITED - now
ANDSTRAT (NO.344) LIMITED
- 2011-03-08
SC386774 SC376943, SC386771, SC386770Warning 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) 1 Rutland Court, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ 2011-02-10
IIF 26 - Director → ME
37
Civic Offices, Gloucester Square, Woking, Surrey
Active Corporate (12 parents)
Officer
2011-09-27 ~ 2011-09-30
IIF 55 - Director → ME
38
FIMM POTATOES LTD - now
ANDSTRAT (NO.347) LIMITED
- 2011-03-25
SC386777 SC386779, SC386774, SC386770Warning 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) Westby 64 West High Street, Forfar, Angus
Active Corporate (5 parents)
Officer
2010-10-08 ~ 2011-03-24
IIF 30 - Director → ME
39
GARRION SECURITY SERVICES LIMITED
- now SC433635RANGERS SECURITY SERVICES LIMITED - 2012-12-03
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (20 parents)
Officer
2015-03-10 ~ 2023-12-01
IIF 111 - Secretary → ME
40
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 22 - Director → ME
41
Granville Industrial Estate, Dungannon, County Tyrone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 9 - Director → ME
42
HENDERSON GROUP LIMITED - now
NEVISWAVE (NO 1) LIMITED - 2020-03-04
SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
ANDSTRAT (NO.334) LIMITED
- 2010-10-28
SC383723 SC383724, SC443094, SC383720Warning 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) 36 Shore Street, Inverness, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2010-08-16 ~ 2010-10-19
IIF 19 - Director → ME
43
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED
- 2008-03-17
05178131 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-02-03 ~ 2005-06-30
IIF 86 - Secretary → ME
44
MAGENTA FINE STATIONERY LIMITED - now
ANDSTRAT (NO.340) LIMITED
- 2011-10-25
SC386769 SC386779, SC386774, SC386770Warning 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) 1 Rutland Court, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ 2010-10-08
IIF 27 - Director → ME
45
MORRIS LESLIE AUCTIONS LIMITED - now
MORRIS LESLIE VEHICLE AUCTIONS LIMITED - 2019-08-07
ANDSTRAT (NO.332) LIMITED
- 2010-09-13
SC383721 SC383726, SC376941, SC383720Warning 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 South Inch Business Centre, Shore Road, Perth, Scotland
Active Corporate (8 parents)
Officer
2010-08-16 ~ 2010-09-10
IIF 18 - Director → ME
46
MOYALLEN DEVELOPMENTS LIMITED - now
RUSHMERE EAST LIMITED
- 2010-08-26
NI065073 Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
Active Corporate (6 parents)
Officer
2007-06-07 ~ 2007-11-14
IIF 91 - Secretary → ME
47
MOYALLEN GROUP HOLDINGS LIMITED
NI617910 Granville Industrial Estate, Granville Road, Dungannon, County Tyrone, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 34 - Director → ME
48
Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
Active Corporate (5 parents, 6 offsprings)
Officer
2007-06-18 ~ 2007-11-14
IIF 90 - Secretary → ME
49
C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
Dissolved Corporate (5 parents)
Officer
2008-06-22 ~ 2008-06-24
IIF 58 - Director → ME
2008-06-22 ~ 2008-06-24
IIF 87 - Secretary → ME
50
C/o Grant Thornton 11th Floor Landmark, St Peters Square 1 Oxford Street, Manchester
In Administration Corporate (6 parents, 1 offspring)
Officer
2008-05-20 ~ 2008-05-22
IIF 50 - Director → ME
2008-06-22 ~ 2008-06-24
IIF 43 - Director → ME
51
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
MULTIPLEX FACILITY MANAGEMENT LIMITED
- 2008-03-17
04852610 99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-02-03 ~ 2005-06-30
IIF 79 - Secretary → ME
52
MULTIPLEX SERVICES EUROPE LIMITED - now
BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-02-03 ~ 2005-05-09
IIF 69 - Secretary → ME
53
Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2020-09-21 ~ 2023-12-01
IIF 106 - Secretary → ME
54
NEW LAURIESTON (GLASGOW) LIMITED - now
NEW LAURIESTON LIMITED
- 1999-05-05
SC182682 Miller House, 2 Lochside View, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1998-02-03 ~ 1998-05-21
IIF 45 - Director → ME
55
OLIVER ROAD (GENERAL PARTNER) LIMITED - now
LEYTON ORIENT (GENERAL PARTNER) LIMITED - 2011-01-25
ANDSTRAT (NO.341) LIMITED
- 2010-12-15
SC386770 SC436240, SC383720, SC386772Warning 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) 1 George Square, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-08 ~ 2010-12-02
IIF 28 - Director → ME
56
PACIFIC SHELF 728 LIMITED
SC175667 SC203721, SC437614, SC187212Warning 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) Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2003-04-04 ~ 2003-08-25
IIF 42 - Director → ME
57
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
2008-06-23 ~ 2008-06-24
IIF 54 - Director → ME
2008-06-23 ~ 2008-06-24
IIF 101 - Secretary → ME
58
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-01-29 ~ 2007-02-12
IIF 40 - Director → ME
59
PORT TALBOT (GENERAL PARTNER) LIMITED
- now SC383728ANDSTRAT (NO.339) LIMITED
- 2010-10-18
SC383728 SC383724, SC383719, SC383720Warning 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) 1 George Square, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-08-16 ~ 2010-10-18
IIF 20 - Director → ME
60
PRO-INVEST EUROPE HOSPITALITY ASSET MANAGEMENT LIMITED
13302657 42 Berners Street, London, England
Active Corporate (5 parents)
Officer
2026-03-04 ~ now
IIF 108 - Secretary → ME
61
42 Berners Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-09-26 ~ now
IIF 104 - Secretary → ME
62
R&M FUND MANAGEMENT LIMITED - now
MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
STANNIFER COROVEST FUND MANAGEMENT LIMITED
- 2005-08-05
04300964STANNIFER COROVEST LIMITED
- 2001-11-15
04300964PHONEPAINT LIMITED
- 2001-11-02
04300964 25 Harley Street, London
Dissolved Corporate (24 parents)
Officer
2001-10-24 ~ 2005-06-30
IIF 99 - Secretary → ME
63
3 Carnegie Campus, Dunfermline
Liquidation Corporate (1 parent)
Officer
2021-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
64
58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-04 ~ now
IIF 3 - Director → ME
65
5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, England
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ dissolved
IIF 16 - Director → ME
66
RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01
SC437060RANGERS FOOTBALL PLC - 2012-11-27
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (40 parents, 3 offsprings)
Officer
2015-03-10 ~ 2023-12-01
IIF 112 - Secretary → ME
67
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (19 parents)
Officer
2015-03-10 ~ 2023-12-01
IIF 110 - Secretary → ME
68
SDI NEWCO NO.1 LIMITED - 2012-08-14
Unit A Brook Park East, Shirebrook
Active Corporate (18 parents)
Officer
2022-03-21 ~ now
IIF 107 - Secretary → ME
69
RONRIK HOLDINGS LIMITED - now
RF COMMERCIAL LIMITED
- 2016-12-02
SC504782 29 Ashiestiel Court, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ 2015-05-29
IIF 10 - Director → ME
2015-06-09 ~ 2016-11-28
IIF 103 - Secretary → ME
70
Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
Dissolved Corporate (10 parents)
Officer
2007-09-05 ~ 2007-11-14
IIF 88 - Secretary → ME
1996-03-29 ~ 2005-12-01
IIF 61 - Secretary → ME
71
SANNOX GLEN ETIVE LIMITED
- now SC383727ANDSTRAT (NO.338) LIMITED
- 2010-10-01
SC383727 08588715, SC386778, SC383720Warning 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) Jat Mcalpine, Dalness Lodge, Glenetive, Ballachulish, Argyll
Active Corporate (7 parents)
Officer
2010-08-16 ~ 2010-10-04
IIF 23 - Director → ME
72
SAPPHIRE (BURNLEY) NOMINEE LIMITED
- now 04139738G.P.E.(BURNLEY) NOMINEE LIMITED
- 2001-11-30
04139738SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (31 parents)
Officer
2001-11-16 ~ 2005-06-30
IIF 96 - Secretary → ME
73
SAPPHIRE (HARLOW) NOMINEE LIMITED
- now 04126028G.P.E. (HARLOW) NOMINEE LIMITED
- 2001-11-30
04126028SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (29 parents)
Officer
2001-11-16 ~ 2005-06-30
IIF 76 - Secretary → ME
74
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-16 ~ 2005-06-30
IIF 94 - Secretary → ME
75
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-16 ~ 2005-06-30
IIF 98 - Secretary → ME
76
SAPPHIRE RETAIL FUND LIMITED
- now 04300462 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-10-12 ~ 2001-11-07
IIF 53 - Director → ME
2001-10-12 ~ 2005-06-30
IIF 95 - Secretary → ME
77
SAUCHIEHALL CENTRE LIMITED
- now 03805107CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
TREATY CENTRE LIMITED - 2000-09-14
PORTPIPE LIMITED - 1999-08-13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2003-04-04 ~ 2006-01-23
IIF 44 - Director → ME
78
SCOTIA INTERNATIONAL CONSORTIUM LIMITED
- now SC383724ANDSTRAT (NO.335) LIMITED
- 2010-10-04
SC383724 SC383726, SC374220, SC383720Warning 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) Mcdonald Gordon & Co Limited, 29 York Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-08-16 ~ 2010-10-29
IIF 25 - Director → ME
79
STANNIFER DEVELOPMENTS LIMITED
- now 02947151SHELFCO (NO.987) LIMITED - 1995-01-31
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1999-04-14 ~ 2005-06-30
IIF 80 - Secretary → ME
80
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2004-03-31 ~ 2004-04-01
IIF 51 - Director → ME
2004-07-14 ~ 2004-08-02
IIF 41 - Director → ME
1999-04-14 ~ 2005-06-30
IIF 63 - Secretary → ME
81
SHELFCO (NO.632) LIMITED - 1991-09-10
25 Harley Street, London
Dissolved Corporate (15 parents)
Officer
1999-04-14 ~ 2005-06-30
IIF 66 - Secretary → ME
82
STANNIFER INVESTMENTS LIMITED
- now SC355589ANDSTRAT (NO.290) LIMITED - 2009-03-26
9 Rosebank Grove, 9 Rosebank Grove, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2011-11-03 ~ now
IIF 4 - Director → ME
83
SHELFCO (NO. 616) LIMITED - 1991-07-29
25 Harley Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-08 ~ 2005-06-30
IIF 48 - Director → ME
1999-04-14 ~ 2005-06-30
IIF 82 - Secretary → ME
84
STANNIFER VENTURES LIMITED
- now 04058140 25 Harley Street, London
Dissolved Corporate (16 parents)
Officer
2005-01-12 ~ 2005-06-30
IIF 49 - Director → ME
2000-09-28 ~ 2005-06-30
IIF 102 - Secretary → ME
85
STYLES AND WHITLOCK LIMITED - now
SCIENCE RESEARCH PARK CRAIG LIMITED - 1997-11-07
STANNIFER CRAIG LIMITED
- 1997-07-11
03252417SPEED 5839 LIMITED
- 1996-11-06
03252417 03256950, 11769192, 03252433Warning 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) Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Officer
1996-11-04 ~ 1997-06-25
IIF 52 - Director → ME
86
Copland House Edmiston Drive, Copland House, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2016-02-15 ~ 2017-11-04
IIF 14 - Director → ME
87
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (35 parents, 2 offsprings)
Officer
2015-03-10 ~ 2023-12-01
IIF 105 - Secretary → ME
88
THISTLE SAFETY LIMITED - now
ANDSTRAT (NO.342) LIMITED
- 2010-11-29
SC386771 SC386779, SC386774, SC386770Warning 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) 19 Kirkvale Drive, (flat 12) Newton Mearns, Glasgow, Strathclyde, Scotland
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ 2010-11-26
IIF 29 - Director → ME
89
TSCL PROJECTS LIMITED - now
THE SPRUCEFIELD CENTRE LIMITED
- 2022-10-17
NI036906SPRUCEFIELD REGIONAL CENTRE LIMITED
- 2002-05-29
NI036906SSS ESTATES LIMITED
- 2001-01-08
NI036906 2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
Active Corporate (18 parents)
Officer
2001-08-14 ~ 2005-06-20
IIF 39 - Director → ME
1999-09-10 ~ 2005-06-20
IIF 62 - Secretary → ME
90
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2003-04-04 ~ 2005-06-30
IIF 47 - Director → ME
1999-04-13 ~ 2000-03-08
IIF 46 - Director → ME
2000-03-08 ~ 2005-06-30
IIF 93 - Secretary → ME
91
VICTORIA SQUARE RESIDENTIAL LIMITED
- now 10487642 27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2016-11-21 ~ 2017-04-14
IIF 7 - Director → ME
92
VSW HOTEL LIMITED - now
BSDL (HOTELS) LIMITED - 2017-04-20
BSDL (MARKET) LIMITED
- 2016-02-27
08327922 27 Old Gloucester Street, London, England
Active Corporate (28 parents)
Officer
2012-12-12 ~ 2013-02-27
IIF 36 - Director → ME
93
WESTFIELD BRADFORD (NO.2) LIMITED - now
STANNIFER BROADWAY NO 2 LIMITED
- 2007-04-02
03756036READCO 208 LIMITED - 1999-05-21
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-10-16 ~ 2005-01-21
IIF 92 - Secretary → ME
94
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - now
WESTFIELD BRADFORD LIMITED - 2013-12-20
STANNIFER BROADWAY LIMITED
- 2007-03-19
03463891FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED
- 2003-12-03
03463891FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
READCO 174 LIMITED - 1998-04-20
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-10-06 ~ 2005-01-21
IIF 6 - Director → ME
2003-10-16 ~ 2005-01-21
IIF 78 - Secretary → ME
95
WOKING SHOPPING LIMITED - now
WOKING TOWN CENTRE MANAGEMENT LIMITED
- 2014-06-24
07383419 Civic Offices, Gloucester Square, Woking, England
Active Corporate (11 parents)
Officer
2010-09-21 ~ 2010-10-21
IIF 8 - Director → ME
96
Bdo Northern Ireland Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 12 - Director → ME