1
ABERDEEN LEISURE INVESTMENTS LIMITED
- now SC323802DUNWILCO (1457) LIMITED
- 2007-08-06
SC323802 SC332132, SC323803, SC373343Warning 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) Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
2007-07-31 ~ 2013-06-28
IIF 10 - Director → ME
2
BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED
- now SC478225ENSCO 446 LIMITED
- 2014-06-24
SC478225 09728207, SC473332, SC468618Warning 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) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ dissolved
IIF 7 - Director → ME
3
LINKSMAN OF ST ANDREWS LTD
- 2023-04-04
SC625700 Chestney House, 149 Market Street, St. Andrews, Fife, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-46,397 GBP2024-03-31
Officer
2019-03-26 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
GARDENHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ dissolved
IIF 20 - Director → ME
5
JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
GLASSBAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ dissolved
IIF 24 - Director → ME
6
JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
PILLARPOINT LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ dissolved
IIF 27 - Director → ME
7
JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
PLACEHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ dissolved
IIF 22 - Director → ME
8
JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
JASMINEWAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ dissolved
IIF 25 - Director → ME
9
JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
FALLONCLOSE LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2008-01-31 ~ dissolved
IIF 21 - Director → ME
10
24 Dudley Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 30 - LLP Designated Member → ME
11
NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED
- now SC478226ENSCO 447 LIMITED
- 2014-06-24
SC478226 SC390699, 07592456, SC468618Warning 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) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-06 ~ dissolved
IIF 6 - Director → ME
12
SI GLASGOW QUAY (LP) LIMITED
- 2007-08-20
05738486SI HOTELS (LP) LIMITED
- 2007-04-02
05738486DUNWILCO (1329) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-03-27 ~ 2013-06-28
IIF 2 - Director → ME
13
W.G. MITCHELL (THREE) LIMITED
- 2007-04-18
NI054961 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2007-03-02 ~ dissolved
IIF 5 - Director → ME
14
WG MITCHELL (CITY WHARF) LIMITED
- 2008-06-03
SC318550DMWS 820 LIMITED - 2007-05-25
Pinsent Masons, 13 Queen's Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2008-05-14 ~ 2013-06-28
IIF 14 - Director → ME
15
DUNWILCO (1316) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-01-31 ~ 2013-06-28
IIF 17 - Director → ME
16
DUNWILCO (1317) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-01-31 ~ 2013-06-28
IIF 18 - Director → ME
17
DUNWILCO (1364) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-01-31 ~ 2013-06-28
IIF 12 - Director → ME
18
DUNWILCO (1365) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-01-31 ~ 2013-06-28
IIF 8 - Director → ME
19
SI HOTELS GLASGOW INVESTMENTS LIMITED
- now SC310016DUNWILCO (1366) LIMITED - 2006-11-07
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 15 - Director → ME
20
SI HOTELS INVESTMENTS (NOMINEES) LIMITED
- now 05840217DUNWILCO (1344) LIMITED - 2006-07-25
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 23 - Director → ME
21
SI HOTELS INVESTMENTS LIMITED
- now 05830429DUNWILCO (1339) LIMITED - 2006-07-11
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 19 - Director → ME
22
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 29 - Director → ME
23
DUNWILCO (1271) LIMITED - 2005-10-26
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 26 - Director → ME
24
SI LIVERPOOL (LP) LIMITED
- now 05525647DUNWILCO (1272) LIMITED - 2005-10-26
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 28 - Director → ME
25
DUNWILCO (1427) LIMITED
- 2007-03-28
SC316678 SC279227, SC316674, SC323802Warning 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) 18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-03-26 ~ 2013-06-28
IIF 9 - Director → ME
26
DUNWILCO (1428) LIMITED
- 2007-03-28
SC316674 SC319423, 06265462, SC337100Warning 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) 18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-03-26 ~ 2013-06-28
IIF 13 - Director → ME
27
SIGMA CAPITAL PROPERTY LTD
- now SC219919STRATEGIC INVESTORS LIMITED - 2011-09-22
18 Alva Street, Edinburgh, Scotland
Active Corporate (21 parents, 258 offsprings)
Officer
2011-12-09 ~ 2013-06-28
IIF 1 - Director → ME
28
INPARTNERSHIP LIMITED
- 2011-08-18
SC207794INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
18 Alva Street, Edinburgh, Scotland
Active Corporate (24 parents, 8 offsprings)
Officer
2011-08-12 ~ 2013-06-28
IIF 4 - Director → ME
29
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
- now SC334074DUNWILCO (1506) LIMITED - 2008-02-05
18 Alva Street, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2008-06-30 ~ 2013-06-28
IIF 3 - Director → ME
30
STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (14 parents)
Officer
2007-01-25 ~ dissolved
IIF 16 - Director → ME
31
STRATEGIC PROPERTY ASSET MANAGEMENT LTD
- now SC234161SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED
- 2011-09-22
SC234161SIGMA PROPERTY ASSET MANAGERS LIMITED
- 2010-05-13
SC234161SI PROPERTY MANAGEMENT LIMITED
- 2010-04-30
SC234161 18 Alva Street, Edinburgh, Scotland
Active Corporate (17 parents, 7 offsprings)
Officer
2008-01-31 ~ 2013-06-28
IIF 11 - Director → ME