1
ABERDEEN LEISURE INVESTMENTS LIMITED
- now SC323802DUNWILCO (1457) LIMITED
- 2007-08-06
SC323802 SC323803, SC332132, SC319427Warning 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 11 - Director → ME
2
BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED
- now SC478225ENSCO 446 LIMITED
- 2014-06-24
SC478225 08524565, SC473344, SC473326Warning 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 8 - 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)
Officer
2019-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 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 21 - 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 25 - 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 28 - 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 23 - 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 26 - 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 22 - Director → ME
10
24 Dudley Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 32 - LLP Designated Member → ME
11
NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED
- now SC478226ENSCO 447 LIMITED
- 2014-06-24
SC478226 SC351837, SC488243, 05995374Warning 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 7 - 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)
Officer
2007-03-27 ~ 2013-06-28
IIF 3 - 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 6 - 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 15 - Director → ME
15
DUNWILCO (1316) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2013-06-28
IIF 18 - Director → ME
16
DUNWILCO (1317) LIMITED - 2006-05-30
Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2013-06-28
IIF 19 - Director → ME
17
DUNWILCO (1364) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2013-06-28
IIF 13 - Director → ME
18
DUNWILCO (1365) LIMITED - 2006-11-07
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2013-06-28
IIF 9 - 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 16 - Director → ME
20
DUNWILCO (1344) LIMITED - 2006-07-25
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 24 - Director → ME
21
DUNWILCO (1339) LIMITED - 2006-07-11
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 20 - Director → ME
22
Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 30 - 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 27 - 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 29 - Director → ME
25
DUNWILCO (1427) LIMITED
- 2007-03-28
SC316678 SC323802, 06089861, SC406772Warning 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)
Officer
2007-03-26 ~ 2013-06-28
IIF 10 - Director → ME
26
DUNWILCO (1428) LIMITED
- 2007-03-28
SC316674 SC314840, 06393917, 06277941Warning 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)
Officer
2007-03-26 ~ 2013-06-28
IIF 14 - 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 2 - 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 5 - 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 4 - 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 17 - 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 12 - Director → ME