1
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 168 offsprings)
Officer
2008-05-01 ~ 2019-10-01
IIF 18 - Director → ME
2
East Crypt, St George-in-the-east, 14 Cannon Street Road, London, England
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2016-09-21
IIF 45 - Director → ME
3
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2004-06-10
IIF 3 - Director → ME
2004-06-04 ~ 2004-06-10
IIF 9 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-04 ~ 2004-06-10
IIF 4 - Director → ME
2004-06-04 ~ 2004-06-10
IIF 12 - Secretary → ME
5
COLERIDGE (NO. 33) LIMITED
05146252 SC238376, 05099199, 05282899Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-04 ~ 2004-07-14
IIF 5 - Director → ME
2004-06-04 ~ 2004-07-14
IIF 10 - Secretary → ME
6
COLERIDGE (NO. 34) LIMITED
05146214 05386499, SC266615, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-04 ~ 2004-07-14
IIF 1 - Director → ME
2004-06-04 ~ 2004-07-14
IIF 8 - Secretary → ME
7
COLERIDGE (NO.48) LIMITED
06036097 05467899, 05467915, 05467905Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-12
Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-21 ~ 2006-12-22
IIF 36 - Director → ME
8
Fifth Floor, Condor House, 10, St. Paul's Churchyard, London
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 44 - Director → ME
9
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-26
VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2006-06-28 ~ 2006-08-09
IIF 30 - Director → ME
10
FAIRPORT FI HOLDINGS LIMITED - now
SYBRON HOLDINGS LIMITED
- 2010-03-12
07147027 Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ 2010-02-09
IIF 46 - Director → ME
11
FAIRPORT FI LIMITED - now
Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ 2010-02-09
IIF 48 - Director → ME
12
Condor House, 10 St Paul's Churchyard, London
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 37 - Director → ME
13
Condor House, 10 St Paul's Churchyard, London
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 43 - Director → ME
14
KIPTON ORCHARD SERVICE COMPANY LIMITED - now
KIPTONS ORCHARD SERVICE COMPANY LIMITED
- 2013-09-12
08542771 Bdo Llp, 55 Baker Street, London, England
Active Corporate (8 parents)
Officer
2013-05-23 ~ 2013-08-23
IIF 21 - Director → ME
15
KIPTON WOOD SERVICE COMPANY LIMITED - now
KIPTONS WOOD SERVICE COMPANY LIMITED
- 2013-09-12
08542795 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-05-23 ~ 2013-08-23
IIF 22 - Director → ME
16
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED
08782303 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (6 parents)
Officer
2013-11-19 ~ 2013-12-12
IIF 40 - Director → ME
17
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2009-12-16 ~ 2009-12-16
IIF 28 - Director → ME
18
LAUNCHCHANGE OPERATIONS LIMITED
07105768 Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (11 parents, 16 offsprings)
Officer
2009-12-15 ~ 2009-12-16
IIF 47 - Director → ME
19
Peakins Farm, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2015-05-08 ~ 2017-11-29
IIF 29 - Director → ME
20
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2004-06-10
IIF 2 - Director → ME
2004-06-04 ~ 2004-06-10
IIF 11 - Secretary → ME
21
M2 PAISLEY LIMITED - now
MILLER DEVELOPMENTS FIVE LIMITED
- 2018-08-24
07521907 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-02-08 ~ 2011-02-08
IIF 41 - Director → ME
22
MB NA1 INVESTMENTS LIMITED
- now 06854301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14
MICHAEL BRUHN NA1 INVESTMENTS LIMITED
- 2009-03-24
06854301 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-20 ~ 2009-03-24
IIF 32 - Director → ME
23
OMEGA ST HELENS LIMITED - now
M2 OMEGA LIMITED - 2019-11-25
MILLER DEVELOPMENTS FOUR LIMITED
- 2018-08-24
07521873 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2011-02-08 ~ 2011-02-08
IIF 42 - Director → ME
24
QUANTUM PROPERTY (POYLE) LIMITED
06547421Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-03-28 ~ 2008-03-31
IIF 33 - Director → ME
25
RAYNHAM TECHNICAL SERVICE COMPANY LIMITED
08542815 C/o Rayner Essex Tavistock House South, Tavistock Square, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-23 ~ 2013-08-23
IIF 23 - Director → ME
26
24 Great King Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-10-26 ~ 2000-11-30
IIF 13 - Director → ME
27
SCARBOROUGH (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-12-12
RANDOTTE (NO. 553) LIMITED
- 2009-10-08
07036722 SC378208, SC216956, SC405468Warning 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) Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-10-07 ~ 2009-10-28
IIF 38 - Director → ME
28
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
07134205 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-01-22 ~ 2010-01-26
IIF 7 - Director → ME
29
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-21
RANDOTTE (NO. 552) LIMITED
- 2009-10-08
07036711 SC378208, SC109437, SC405468Warning 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 Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2009-10-07 ~ 2009-10-28
IIF 39 - Director → ME
30
SCARDUKE (CAMBERLEY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2022-08-09
SCARDUKE (CAMBERLY) LIMITED
- 2005-11-28
05632192 82 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2005-11-22 ~ 2005-11-22
IIF 35 - Director → ME
31
SDG CALEDONIA (4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-13
COLERIDGE (NO.46) LIMITED
- 2007-02-27
05764581 04802551, SC230336, 05467905Warning 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) Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2006-03-31 ~ 2007-02-12
IIF 25 - Director → ME
32
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
2008-05-01 ~ 2014-03-31
IIF 19 - Director → ME
33
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, 10 offsprings)
Officer
2008-05-01 ~ 2014-03-31
IIF 20 - Director → ME
34
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2008-05-01 ~ 2019-10-01
IIF 14 - LLP Member → ME
2021-11-01 ~ now
IIF 15 - LLP Member → ME
35
SOUTH BRIDGE HOTEL LIMITED - now
SOCO EDINBURGH LIMITED
- 2008-06-10
06602028 81 Great Eastern Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ 2008-05-27
IIF 27 - Director → ME
36
SUNNY DAY MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2014-06-17
SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-02-22
06990407 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (5 parents)
Officer
2009-08-13 ~ 2009-08-17
IIF 31 - Director → ME
37
THE LIDDINGTON HOTEL (PREMISES LICENCE) LIMITED
06874231 Condor House, 10 St Paul's Churchyard, London
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 24 - Director → ME
38
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-04-24 ~ 2013-05-07
IIF 16 - LLP Designated Member → ME
39
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (7 parents)
Officer
2013-04-24 ~ 2013-05-07
IIF 17 - LLP Designated Member → ME
40
USE (CHARTERHOUSE STREET) LIMITED
05794376Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-13
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
2006-04-25 ~ 2006-04-25
IIF 26 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2021-12-09
82 St John Street, London
Dissolved Corporate (19 parents)
Officer
2006-09-13 ~ 2006-09-15
IIF 34 - Director → ME
42
VIXTEL UK LIMITED - now
FRESHTEL UK LIMITED
- 2014-07-11
05482083 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2005-06-15 ~ 2005-07-07
IIF 6 - Director → ME