1
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 39 - Director → ME
2015-07-01 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 59 - Has significant influence or control → OE
2
19 Leyden Street, London, England
Dissolved Corporate (19 parents)
Officer
1997-11-19 ~ 2012-05-14
IIF 54 - Director → ME
1996-07-31 ~ 2012-05-14
IIF 14 - Secretary → ME
3
ARCADIA SUPPORT (UK) LIMITED
- now SC156358NANO-TECH CONSULTANTS LIMITED
- 2014-05-23
SC156358 Lawers Estate Office, Comrie, Perthshire
Dissolved Corporate (5 parents)
Officer
1995-11-13 ~ dissolved
IIF 68 - Director → ME
2014-05-20 ~ dissolved
IIF 2 - Secretary → ME
4
Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, Scotland
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ dissolved
IIF 1 - Secretary → ME
5
LOTHIAN FIFTY (533) LIMITED
- 1998-11-17
SC190968 SC190966, SC195089, SC205476Warning 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) Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-11-17 ~ dissolved
IIF 50 - Director → ME
2001-11-05 ~ dissolved
IIF 32 - Director → ME
2001-11-05 ~ dissolved
IIF 13 - Secretary → ME
6
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 51 - Director → ME
IIF 40 - Director → ME
2016-05-26 ~ dissolved
IIF 8 - Secretary → ME
7
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 52 - Director → ME
IIF 41 - Director → ME
2016-06-13 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
8
29 Eccleston Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
EDINBURGH REAL ALE LIMITED
- now SC134810BATCHSTATUS LIMITED
- 1991-11-27
SC134810 The Estates Office Lawers Estate, Comrie, Crieff, Perthshire, Scotland
Active Corporate (14 parents)
Officer
2018-05-04 ~ now
IIF 43 - Director → ME
1991-11-19 ~ 2021-08-20
IIF 29 - Director → ME
1991-11-19 ~ 1991-11-19
IIF 12 - Secretary → ME
2021-04-26 ~ 2021-08-20
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-20
IIF 67 - Has significant influence or control → OE
2021-08-20 ~ 2021-08-20
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
10
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (8 parents, 1 offspring)
Officer
1992-09-14 ~ 1994-05-16
IIF 26 - Director → ME
11
GREAT NORTHERN HOTELS LIMITED
- now 01088291CROSSBARROWS LIMITED
- 1992-04-06
01088291 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
1995-01-10 ~ now
IIF 45 - Director → ME
~ 2021-08-20
IIF 28 - Director → ME
2000-11-17 ~ 2021-08-20
IIF 20 - Secretary → ME
12
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 37 - Director → ME
2015-07-01 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 60 - Has significant influence or control → OE
13
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 36 - Director → ME
2015-07-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 55 - Has significant influence or control → OE
14
PORT MARINE HOTELS LIMITED
- 2020-12-03
03648363GOODBYE MAGAZINE LIMITED
- 2006-06-05
03648363 C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-07-20 ~ 2021-06-20
IIF 25 - Director → ME
1998-10-12 ~ 2021-06-20
IIF 10 - Secretary → ME
Person with significant control
2016-10-11 ~ 2021-06-20
IIF 56 - Ownership of shares – 75% or more → OE
2021-06-20 ~ 2024-11-19
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
15
LAWERS ESTATE COMPANY LIMITED
- now 11978404LAWERS ESTATE COMPANY (UK) LIMITED
- 2019-11-28
11978404 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (8 parents)
Officer
2019-05-29 ~ now
IIF 48 - Director → ME
2019-05-03 ~ 2021-08-20
IIF 35 - Director → ME
2019-05-03 ~ 2021-08-20
IIF 3 - Secretary → ME
16
LAWERS GREAT NORTHERN HOLDINGS LIMITED
12417630 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-21 ~ 2021-08-20
IIF 23 - Director → ME
2021-02-26 ~ now
IIF 47 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-01-21 ~ 2021-08-20
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
17
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
1994-03-11 ~ now
IIF 21 - Director → ME
2000-11-17 ~ now
IIF 11 - Secretary → ME
18
Lawers Estates Office, Comrie, Crieff, Perthshire
Dissolved Corporate (4 parents)
Officer
2000-02-14 ~ dissolved
IIF 31 - Director → ME
2000-02-14 ~ dissolved
IIF 18 - Secretary → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 22 - Director → ME
20
LONDON & EDINBURGH EQUITY LTD
- now 02695491CORAGRANGE LIMITED
- 1993-06-30
02695491 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (8 parents, 3 offsprings)
Officer
1992-03-29 ~ now
IIF 46 - Director → ME
1992-03-29 ~ 1994-03-02
IIF 27 - Director → ME
2001-07-06 ~ 2021-08-20
IIF 33 - Director → ME
2001-07-06 ~ 2021-08-20
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED
- now SC163701WJB (406) LIMITED
- 1996-05-08
SC163701 SC177999, SC162870, SC180199Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
1996-04-25 ~ 2015-02-16
IIF 49 - Director → ME
1999-12-17 ~ 2008-10-02
IIF 30 - Director → ME
2001-08-07 ~ 2014-12-11
IIF 16 - Secretary → ME
22
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-02-26 ~ now
IIF 62 - Director → ME
2020-01-21 ~ 2021-08-20
IIF 24 - Director → ME
Person with significant control
2020-01-27 ~ 2021-01-21
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-21 ~ 2021-08-20
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2021-08-20
IIF 38 - Director → ME
1993-12-31 ~ now
IIF 44 - Director → ME
2000-11-17 ~ 2021-08-20
IIF 19 - Secretary → ME
24
VIRTUAL BYTE COMPANY LIMITED
- now SC156115VIRTUAL BYTE CAFE LIMITED
- 2015-05-13
SC156115 Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
Dissolved Corporate (8 parents)
Officer
1999-12-17 ~ dissolved
IIF 34 - Director → ME
1996-04-25 ~ dissolved
IIF 53 - Director → ME
2001-07-26 ~ dissolved
IIF 15 - Secretary → ME