1
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 12 - Director → ME
2015-07-01 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
19 Leyden Street, London, England
Dissolved Corporate (19 parents)
Officer
1997-11-19 ~ 2012-05-14
IIF 32 - Director → ME
1996-07-31 ~ 2012-05-14
IIF 55 - 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 10 - Director → ME
2014-05-20 ~ dissolved
IIF 64 - Secretary → ME
4
Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, Scotland
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ dissolved
IIF 63 - 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 28 - Director → ME
2001-11-05 ~ dissolved
IIF 43 - Director → ME
2001-11-05 ~ dissolved
IIF 54 - Secretary → ME
6
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 29 - Director → ME
IIF 13 - Director → ME
2016-05-26 ~ dissolved
IIF 70 - Secretary → ME
7
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 30 - Director → ME
IIF 14 - Director → ME
2016-06-13 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 7 - 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 11 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 3 - 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 21 - Director → ME
1991-11-19 ~ 2021-08-20
IIF 40 - Director → ME
1991-11-19 ~ 1991-11-19
IIF 53 - Secretary → ME
2021-04-26 ~ 2021-08-20
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-20
IIF 8 - Has significant influence or control → OE
2021-08-20 ~ 2021-08-20
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - 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 37 - 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 23 - Director → ME
~ 2021-08-20
IIF 39 - Director → ME
2000-11-17 ~ 2021-08-20
IIF 61 - Secretary → ME
12
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 48 - Director → ME
2015-07-01 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 20 - Has significant influence or control → OE
13
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 47 - Director → ME
2015-07-01 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 15 - 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 36 - Director → ME
1998-10-12 ~ 2021-06-20
IIF 51 - Secretary → ME
Person with significant control
2016-10-11 ~ 2021-06-20
IIF 16 - Ownership of shares – 75% or more → OE
2021-06-20 ~ 2024-11-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 26 - Director → ME
2019-05-03 ~ 2021-08-20
IIF 46 - Director → ME
2019-05-03 ~ 2021-08-20
IIF 65 - 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 34 - Director → ME
2021-02-26 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-01-21 ~ 2021-08-20
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 50 - Director → ME
2000-11-17 ~ now
IIF 52 - Secretary → ME
18
Lawers Estates Office, Comrie, Crieff, Perthshire
Dissolved Corporate (4 parents)
Officer
2000-02-14 ~ dissolved
IIF 42 - Director → ME
2000-02-14 ~ dissolved
IIF 59 - 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 33 - 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 24 - Director → ME
1992-03-29 ~ 1994-03-02
IIF 38 - Director → ME
2001-07-06 ~ 2021-08-20
IIF 44 - Director → ME
2001-07-06 ~ 2021-08-20
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 27 - Director → ME
1999-12-17 ~ 2008-10-02
IIF 41 - Director → ME
2001-08-07 ~ 2014-12-11
IIF 57 - 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 9 - Director → ME
2020-01-21 ~ 2021-08-20
IIF 35 - Director → ME
Person with significant control
2020-01-27 ~ 2021-01-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-21 ~ 2021-08-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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
~ 2021-08-20
IIF 49 - Director → ME
1993-12-31 ~ now
IIF 22 - Director → ME
2000-11-17 ~ 2021-08-20
IIF 60 - 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 45 - Director → ME
1996-04-25 ~ dissolved
IIF 31 - Director → ME
2001-07-26 ~ dissolved
IIF 56 - Secretary → ME