1
CAITHNESS SPORTS FACILITIES LTD.
SC207756 5 College Court, Thurso, Caithness
Dissolved Corporate (21 parents)
Officer
2000-11-20 ~ 2002-02-20
IIF 19 - Director → ME
2
CASTLE AND GARDENS OF MEY LIMITED
SC247163 Castle Of Mey, Mey, Thurso, Scotland
Active Corporate (18 parents)
Officer
2003-04-03 ~ 2019-03-08
IIF 15 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-09-01 ~ 2001-06-11
IIF 1 - Director → ME
4
SINCLAIR AND GIRNIGOE CASTLES TRUST
- 1999-10-19
SC194021 C/o Saffery, Torridon House, Beechwood Park, Inverness, Scotland
Active Corporate (7 parents)
Officer
1999-03-04 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 24 - Has significant influence or control → OE
5
CLARIDGE'S HOTEL LIMITED - now
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1993-09-14 ~ 1998-07-15
IIF 5 - Director → ME
6
FITNESS AND LEISURE HOLDINGS LIMITED
- now 02911543ESTATEMAGIC LIMITED - 1994-04-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1995-09-01 ~ 2001-06-11
IIF 2 - Director → ME
7
INDUSTRY AND PARLIAMENT TRUST
- now 01308583INDUSTRY AND PARLIAMENT TRUST LIMITED - 1983-09-02
Suite 101, 3 Whitehall Court, London
Active Corporate (105 parents)
Officer
2010-07-07 ~ 2012-06-27
IIF 22 - Director → ME
8
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)
- now 00720550CLUB OENOLOGIQUE LIMITED - 1978-12-31
4th Floor 4 St. James's Place, London, England
Active Corporate (34 parents)
Officer
1999-03-09 ~ 2020-01-21
IIF 16 - Director → ME
9
FAIRFAX SHELFCO 309 LIMITED
- 2009-01-15
06762632 06665411, 06499517, 06737697Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-12-01 ~ now
IIF 12 - Director → ME
10
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
1996-04-03 ~ 2001-06-11
IIF 3 - Director → ME
11
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
2002-05-21 ~ 2009-05-06
IIF 17 - Director → ME
12
BUAL LIMITED - 1988-03-15
11b West Halkin Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
1997-10-08 ~ 2001-10-31
IIF 8 - Director → ME
13
NORTH HIGHLAND REGENERATION FUND
- now SC301805THE NDA NORTH HIGHLAND REGENERATION FUND
- 2007-08-09
SC301805 D2003 Dounreay, Thurso, Scotland
Active Corporate (23 parents)
Officer
2006-08-11 ~ now
IIF 14 - Director → ME
14
Saffery Champness, 71 Queen Victoria Street, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-11-05 ~ dissolved
IIF 25 - Has significant influence or control → OE
15
PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED
01486914 41 Great Pulteney Street, 1st Floor, London, England
Dissolved Corporate (19 parents)
Officer
1996-01-01 ~ 2002-06-30
IIF 4 - Director → ME
16
SANDERSON DESIGN GROUP PLC - now
C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1997-09-24 ~ 2002-04-15
IIF 7 - Director → ME
17
SINCLAIR FAMILY TRUST LIMITED(THE)
00197026 10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
18
THE BRITISH FOOD HERITAGE TRUST - 1999-01-26
Cambrian Training Offas Dyke Business Park, Buttington, Welshpool, Wales
Dissolved Corporate (27 parents)
Officer
2007-01-17 ~ 2014-03-27
IIF 21 - Director → ME
19
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
03636116 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-22 ~ 2001-06-11
IIF 6 - Director → ME
20
THE SPRINGBOARD CHARITY - now
SPRINGBOARD CHARITABLE TRUST
- 2009-03-18
03031621TOURISM AND HOSPITALITY EDUCATIONAL TRUST
- 2002-04-19
03031621 Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (77 parents)
Officer
2000-11-10 ~ 2007-07-23
IIF 20 - Director → ME
21
Estate Office, Thurso East, Thurso, Caithness
Active Corporate (9 parents)
Officer
~ now
IIF 9 - Director → ME
22
UKACTIVE - now
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (110 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 18 - Director → ME
23
ULBSTER ESTATES (SPORTING) LIMITED
- now 01919920 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE