1
EDISTON (EDINBURGH GATE) LIMITED
05178547 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-13 ~ dissolved
IIF 4 - Director → ME
2004-07-13 ~ dissolved
IIF 28 - Secretary → ME
2
EDISTON (FARNWORTH ASSET MANAGEMENT) LIMITED
05569243 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ dissolved
IIF 8 - Director → ME
2005-09-20 ~ dissolved
IIF 26 - Secretary → ME
3
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ dissolved
IIF 6 - Director → ME
2005-09-14 ~ dissolved
IIF 29 - Secretary → ME
4
EDISTON INTERNATIONAL HOLDINGS LIMITED
- now SC308946DMWS 797 LIMITED
- 2007-05-14
SC308946 SC304480, SC277557, SC302037Warning 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-03-13 ~ 2009-06-10
IIF 5 - Director → ME
2007-03-13 ~ 2009-06-10
IIF 31 - Secretary → ME
5
EDISTON PROPERTIES (BERWICK) LIMITED
SC295486 44 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-01-16 ~ dissolved
IIF 7 - Director → ME
2006-01-16 ~ dissolved
IIF 32 - Secretary → ME
6
EDISTON PROPERTIES (COWCADDENS) LIMITED
SC302458 39/1 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ dissolved
IIF 12 - Director → ME
2006-05-16 ~ dissolved
IIF 25 - Secretary → ME
7
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED
- 2003-12-03
04910369LAWGRA (NO.1060) LIMITED
- 2003-11-10
04910369 04959392, 04959434, 04959428Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2003-11-07 ~ 2009-06-09
IIF 3 - Director → ME
2003-11-07 ~ 2009-06-09
IIF 27 - Secretary → ME
8
IBIS (748) LIMITED
04406005 04406002, 04465635, 03314762Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-07-18 ~ 2002-12-18
IIF 17 - Director → ME
9
IBIS (749) LIMITED
04406002 04341227, 04910612, 03314763Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-07-18 ~ 2002-12-18
IIF 19 - Director → ME
10
ICENI NOMINEES (NO. 2) LIMITED
04266393 04266389, 04400895, 04400830Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2002-06-21 ~ 2002-12-18
IIF 15 - Director → ME
11
ICENI NOMINEES (NO.2A) LIMITED
04400830 04400825, 04266393, 04266389Warning 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) Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-06-21 ~ 2002-12-18
IIF 16 - Director → ME
12
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-06-21 ~ 2002-12-18
IIF 14 - Director → ME
13
PCDF SECOND NOMINEES 3 LIMITED
05978773 06168070, 06260341, 07723271Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2006-10-26
IIF 9 - Director → ME
2006-10-26 ~ 2006-10-26
IIF 30 - Secretary → ME
14
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-06-21 ~ 2002-12-18
IIF 13 - Director → ME
15
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2002-04-03 ~ 2002-12-18
IIF 20 - Director → ME
16
100 Barbirolli Square, Manchester, Lancashire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2002-04-03 ~ 2002-12-18
IIF 18 - Director → ME
17
RESONANCE CAPITAL AM LIMITED - now
RESONANCE CAPITAL (SKYPARK) LIMITED
- 2022-10-18
SC590278 164 Pikeman Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-03-02 ~ 2020-03-05
IIF 11 - Director → ME
2018-03-02 ~ 2019-04-17
IIF 33 - Secretary → ME
Person with significant control
2018-03-02 ~ 2020-02-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
RESONANCE CAPITAL LIMITED
- now SC359579 Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16 Woodside Terrace, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
118 Blythswood Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 10 - Director → ME
2018-09-21 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE