1
ANNIE PROPERTY INVESTMENTS LIMITED
08873672 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2017-10-24
IIF 19 - Director → ME
2
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 12 - Director → ME
3
6 St Colme Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-23 ~ 2022-06-06
IIF 41 - Director → ME
Person with significant control
2020-08-25 ~ 2022-06-06
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
4
BRIDGE STREET GENERAL PARTNER LIMITED
16091803 C/o N R Betts & Co, 2 Fountain Court, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 40 - Director → ME
5
COLLEGIUM 130 LIMITED
SC139772 SC147561, SC190734, SC197508Warning 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) Culverwell, 21-23 Thistle Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1992-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
6
82 St. John Street, London
Liquidation Corporate (7 parents)
Officer
2011-07-15 ~ 2017-10-24
IIF 23 - Director → ME
7
FLAGMOUNT (EUROCENTRAL) LIMITED
SC620706 Auchengrange Stables, Balltrees Road, Lochwinnoch, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
MM&S (5017) LIMITED
- 2006-06-26
SC304172 SC290718, SC294308, SC334272Warning 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) Auchengrange Stables, Lochwinnoch
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
9
FLAGMOUNT PROPERTIES LIMITED
- now SC214279 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-02-18 ~ dissolved
IIF 36 - Director → ME
10
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
- now 04006185M M & S (2662) LIMITED - 2000-10-27
82 St. John Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-10-01 ~ 2017-10-24
IIF 21 - Director → ME
11
SCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-09
4 Albert Place, Perth, Scotland
Active Corporate (53 parents)
Officer
2020-02-13 ~ 2025-09-30
IIF 39 - Director → ME
12
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110 82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2010-10-01 ~ 2017-10-24
IIF 6 - Director → ME
13
Culverwell, 21-23 Thistle Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
~ now
IIF 3 - Director → ME
2023-09-25 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
KEYSTONE MHD (ENTREPRENEURS) LIMITED
14359334 84 Brook Street, Mayfair, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 37 - Director → ME
15
KEYSTONE MHD (GENERAL PARTNERSHIP) LTD
15035325 84 Brook Street, Mayfair, London, England, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-25 ~ now
IIF 38 - Director → ME
16
LONDON & BIRMINGHAM HOTELS LIMITED
- now 08933786LONDON & BRIMINGHAM LIMITED
- 2014-03-12
08933786 3 Park Place, St James's, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-03-11 ~ 2017-10-24
IIF 17 - Director → ME
17
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2006-06-30 ~ 2008-12-31
IIF 43 - LLP Member → ME
18
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2010-10-01 ~ 2017-09-28
IIF 8 - Director → ME
19
MINT PROPERTY INVESTMENTS LIMITED
08873566 3 Park Place, St James's, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2017-10-24
IIF 18 - Director → ME
20
MORISONS LIMITED - 1994-04-28
Mercantile Chambers C/o Blackadders, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1994-06-01 ~ 2001-12-18
IIF 50 - Director → ME
21
ST. VINCENT STREET (374) LIMITED - 2003-03-07
4th Floor, 142 West Nile Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2007-11-19 ~ 2013-07-29
IIF 14 - Director → ME
22
24c Moorland Way Nelson Park, Cramlington, Northumberland
Dissolved Corporate (6 parents)
Officer
2015-02-01 ~ 2015-10-15
IIF 15 - Director → ME
23
TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
M M & S (2660) LIMITED - 2000-10-27
3 Park Place, St James, London
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 25 - Director → ME
24
SMITH COLE WRIGHT LIMITED
- now SC137812SMITH NEWISS LIMITED
- 1995-07-18
SC137812KINGSBURGH MANAGEMENT LIMITED
- 1993-11-25
SC137812COLLEGIUM 129 LIMITED
- 1992-08-14
SC137812 SC136447, SC133346, SC136446Warning 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) 77 St Vincent Street, Glasgow
Active Corporate (12 parents)
Officer
1992-08-14 ~ 1997-09-01
IIF 53 - Director → ME
25
M M & S (2926) LIMITED - 2002-10-25
16 Newlands, Kirknewton, West Lothian
Dissolved Corporate (7 parents)
Officer
2003-04-22 ~ 2012-06-06
IIF 34 - Director → ME
26
SUMMERHILL CARDIFF LIMITED
- now 05999250TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26
05999250BROOMCO (4053) LIMITED - 2006-11-27
82 St. John Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ 2017-10-24
IIF 9 - Director → ME
27
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 7 - Director → ME
28
TONSTATE (HOTELS) LIMITED
- 2015-06-02
05995053BROOMCO (4051) LIMITED - 2006-11-27
82 St. John Street, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2010-10-01 ~ 2017-10-24
IIF 13 - Director → ME
29
Erskine House, 68 Queen Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1993-01-26 ~ 2001-04-06
IIF 51 - Director → ME
30
TONSTATE (BOURNEMOUTH) LIMITED
- now 04261348BROOMCO (2667) LIMITED - 2001-12-18
82 St. John Street, London
Liquidation Corporate (8 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 30 - Director → ME
31
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
- now 03675484BROOMCO (1728) LIMITED - 1999-01-04
82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 24 - Director → ME
32
TONSTATE (GLASGOW) LIMITED - 2000-02-11
82 St. John Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 20 - Director → ME
33
TONSTATE (RETAIL) LIMITED
- now 04486032M M & S (2914) LIMITED - 2002-12-20
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 4 - Director → ME
34
TONSTATE (ST ANDREW'S SQUARE) LIMITED
- now 04006126M M & S (2657) LIMITED - 2001-03-05
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 26 - Director → ME
35
TONSTATE (YEOVIL LEISURE) LIMITED
- now 04141120BROOMCO (2449) LIMITED - 2001-03-09
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 28 - Director → ME
36
82 St. John Street, London
Liquidation Corporate (9 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 22 - Director → ME
37
82 St John Street, London
Liquidation Corporate (9 parents, 15 offsprings)
Officer
2010-10-01 ~ 2017-10-24
IIF 29 - Director → ME
38
TONSTATE METROPOLE HOTELS LIMITED
05897409 3 Park Place, St. James`s, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-10-01 ~ 2017-10-24
IIF 11 - Director → ME
39
82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ 2017-10-24
IIF 27 - Director → ME
40
3 Park Place, St James`s, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ 2017-10-24
IIF 10 - Director → ME
41
TWEED PREMIER 1 LIMITED
- now 02847978 02862435, 02847994, 02862444Warning 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)ADVANCESAVE PUBLIC LIMITED COMPANY
- 1993-11-03
02847978 York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
1993-11-02 ~ 1999-01-18
IIF 47 - Director → ME
42
TWEED PREMIER 2 LIMITED
- now 02847985 02862435, 02847994, 02862444Warning 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)EDGECITY PUBLIC LIMITED COMPANY
- 1993-11-03
02847985 York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
1993-11-02 ~ 1999-01-18
IIF 52 - Director → ME
43
TWEED PREMIER 4 LIMITED
- now 02847994 02862435, 02862444, 04857153Warning 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)IMPACTFORCE PUBLIC LIMITED COMPANY
- 1993-11-03
02847994 York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
1993-11-02 ~ 1999-01-27
IIF 44 - Director → ME
44
TWEED PREMIER 5 LIMITED
02862435 02847994, 02862444, 04857153Warning 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) Cromwell House, 1-3 Fitzalan Place, Cardiff
Live but Receiver Manager on at least one charge Corporate (26 parents)
Officer
1993-11-02 ~ 1999-01-27
IIF 46 - Director → ME
45
TWEED PREMIER 6 LIMITED
- now 02862444 02862435, 02847994, 04857153Warning 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)SAVEASSET PUBLIC LIMITED COMPANY
- 1993-11-03
02862444 Cromwell House, 1-3 Fitzalan Place, Cardiff
Dissolved Corporate (26 parents)
Officer
1993-11-02 ~ 1999-01-27
IIF 49 - Director → ME
46
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2000-03-31 ~ 2009-01-01
IIF 45 - Director → ME
47
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2000-03-31 ~ 2009-01-01
IIF 48 - Director → ME
48
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
2000-03-31 ~ 2007-04-24
IIF 31 - Director → ME
49
13 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ dissolved
IIF 5 - Director → ME
50
M M & S (2731) LIMITED - 2001-02-07
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-10-22 ~ 2005-04-25
IIF 32 - Director → ME
51
WILBURN HOMES SOUTHERN LIMITED
- now SC277645WILBURN HOMES (SOUTHERN) LIMITED - 2005-03-09
19 Rutland Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ 2006-12-01
IIF 16 - Director → ME
52
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-12-30 ~ dissolved
IIF 35 - Director → ME
53
M M & S (2982) LIMITED - 2003-08-21
Minaki 12 York Road, North Berwick, East Lothian
Active Corporate (6 parents)
Officer
2003-09-12 ~ now
IIF 2 - Director → ME