1
33 OLD BROAD STREET UV LIMITED - now
UBERIOR VENTURES 33 OBS LIMITED
- 2006-06-27
05194756CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2004-09-16 ~ 2006-06-23
IIF 36 - Director → ME
2
ANDREW GANNEL HILL ESTATES LIMITED
- now SC234590PACIFIC SHELF 1132 LIMITED
- 2002-08-28
SC234590 SC252721, SC324080, SC241853Warning 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) Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-08-16 ~ 2007-03-02
IIF 39 - Director → ME
3
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2005-02-24 ~ 2005-05-19
IIF 65 - Director → ME
4
AVISON YOUNG (UK) LIMITED - now
BROOMCO (4107) LIMITED - 2007-09-27
3 Brindley Place, Birmingham
Active Corporate (55 parents, 9 offsprings)
Officer
2013-01-25 ~ 2014-07-01
IIF 110 - Director → ME
5
2 Bramdean View, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
6
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-01-08 ~ 2008-06-30
IIF 105 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2002-11-15 ~ 2008-06-30
IIF 76 - Director → ME
8
BEN CLEUCH ESTATES LIMITED
- now SC235341PACIFIC SHELF 1145 LIMITED
- 2002-10-18
SC235341 SC235345, SC235374, SC235340Warning 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) Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-09-25 ~ 2007-03-02
IIF 40 - Director → ME
9
PACIFIC SHELF 1226 LIMITED
- 2003-08-18
SC247753 SC437612, SC290557, SC320117Warning 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) Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-28 ~ 2007-03-02
IIF 38 - Director → ME
10
BLAIRDENON HILL ESTATES LIMITED
- now SC255667PACIFIC SHELF 1240 LIMITED
- 2003-10-17
SC255667 SC446812, SC217265, SC353446Warning 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) Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-01 ~ 2007-03-02
IIF 84 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-09 ~ 2008-06-30
IIF 106 - Director → ME
12
BONNYTOUN ESTATES LIMITED
- now SC209779PACIFIC SHELF 977 LIMITED - 2000-12-20
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-10-24 ~ 2008-03-05
IIF 46 - Director → ME
13
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2014-04-20 ~ 2014-10-21
IIF 90 - Director → ME
2004-08-20 ~ 2008-09-16
IIF 14 - Director → ME
14
BRUCE ANDERSON CONSULTING LIMITED
SC496583 2 Bramdean View, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
15
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2009-10-19 ~ 2010-07-01
IIF 130 - Director → ME
2001-12-13 ~ 2002-01-09
IIF 13 - Director → ME
16
PACIFIC SHELF 1246 LIMITED - 2003-11-26
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (21 parents)
Officer
2003-11-27 ~ 2005-05-19
IIF 72 - Director → ME
17
DMWS 535 LIMITED
- 2002-04-05
SC226976 SC222309, SC381986, SC211201Warning 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) Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (16 parents)
Officer
2002-03-28 ~ 2003-11-27
IIF 80 - Director → ME
18
CALA PROPERTIES (BANBURY) LIMITED
- now 04812196EVER 2123 LIMITED - 2003-07-08
Cala House, 54 The Causeway, Staines, Surrey
Dissolved Corporate (15 parents)
Officer
2003-07-24 ~ 2005-05-23
IIF 3 - Director → ME
19
CALA PROPERTIES (CENTRAL) LIMITED
- now SC214657LEDGE 570 LIMITED - 2001-02-15
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2001-06-27 ~ 2002-11-14
IIF 37 - Director → ME
20
CALA PROPERTIES (SLATEFORD) LIMITED
- now SC238444LEDGE 688 LIMITED
- 2003-02-12
SC238444 SC328098, SC266314, SC236995Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2002-12-20 ~ 2005-05-23
IIF 85 - Director → ME
21
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
1 More London Place, London
Liquidation Corporate (36 parents)
Officer
2014-10-07 ~ 2015-02-10
IIF 9 - Director → ME
22
CAROLIA HOSPITALITY UK LIMITED - now
FIRST STOP HOTELS LIMITED - 2000-09-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2005-09-13 ~ 2008-02-26
IIF 34 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-06 ~ 2009-03-23
IIF 74 - Director → ME
24
CREST NICHOLSON GROUP LIMITED
- 2008-12-17
05988581CASTLE TOPCO LIMITED
- 2007-06-19
05988581 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-05-30 ~ 2009-03-23
IIF 42 - Director → ME
25
10 Upper Berkeley Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2009-10-19 ~ 2010-07-01
IIF 129 - Director → ME
IIF 128 - Director → ME
26
CITY & GENERAL SECURITIES LIMITED
- now 04772368DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (12 parents, 6 offsprings)
Officer
2004-02-19 ~ 2010-02-19
IIF 117 - Director → ME
27
CN FINANCE PLC - now
CASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED
- 2017-08-03
05988526 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-02-06 ~ 2009-03-23
IIF 45 - Director → ME
28
COLESBOURNE ASSET MANAGEMENT LIMITED
- now 03840127COLESBOURNE LIMITED - 1999-10-26
BETTERFINAL LIMITED - 1999-10-14
103 New Kings Road, London, England
Active Corporate (13 parents)
Officer
2001-12-11 ~ 2005-05-19
IIF 114 - Director → ME
29
COMPCO HOLDINGS PLC - 2003-09-02
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2004-02-19 ~ 2010-02-19
IIF 112 - Director → ME
30
CONTINENTAL SHELF 291 LIMITED
04978146 05008629, 04471105, 04978145Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2003-12-08 ~ 2009-06-15
IIF 50 - Director → ME
31
CONTINENTAL SHELF 292 LIMITED
04978145 07094924, 04404344, 04922056Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2003-12-08 ~ 2009-06-15
IIF 69 - Director → ME
32
COPTHORN HOLDINGS LIMITED
- now 05137095ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2005-02-22 ~ 2009-08-05
IIF 102 - Director → ME
33
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
- now 04814588CHOQS 441 LIMITED - 2004-03-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-06-28 ~ 2006-06-20
IIF 116 - Director → ME
34
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (39 parents, 127 offsprings)
Officer
2005-04-20 ~ 2006-10-04
IIF 101 - Director → ME
35
CREST NICHOLSON PLC - now
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC
- 2010-04-16
01040616CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC - 2007-05-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (46 parents, 34 offsprings)
Officer
2008-01-29 ~ 2009-03-23
IIF 71 - Director → ME
36
D.U.K.E. REAL ESTATE LIMITED
- now SC257226VALAD (HURST) LIMITED
- 2010-03-30
SC257226SCAMP HOLDINGS LIMITED - 2007-09-26
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2009-07-10 ~ 2015-01-29
IIF 2 - Director → ME
37
ELPHINSTONE ESTATES LIMITED
- now SC314988MM&S (5193) LIMITED - 2007-02-13
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-03-30 ~ 2008-06-30
IIF 35 - Director → ME
38
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-11-15 ~ 2008-06-30
IIF 75 - Director → ME
39
SHANDWICK SECURITIES LIMITED
- 2003-01-09
SC163115EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-12-17 ~ 2008-06-30
IIF 53 - Director → ME
40
EURO REAL ESTATE FUNDING LIMITED
- now 05899908MINMAR (783) LIMITED
- 2006-12-14
05899908 05466999, 05898984, 05899349Warning 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 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-11-03 ~ 2010-07-01
IIF 1 - Director → ME
41
UBERIOR (TINDALL) LIMITED
- 2005-01-13
SC233981MM&S (2901) LIMITED - 2002-08-08
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2004-01-12 ~ 2005-06-30
IIF 61 - Director → ME
42
GIANT PROPERTY CONSORTIUM LIMITED
- now 05274313BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-07-28 ~ dissolved
IIF 82 - Director → ME
43
GOODMAN REAL ESTATE (UK) LIMITED - now
ROSEMOUND DEVELOPMENTS LIMITED
- 2007-07-16
04412652 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2002-05-01 ~ 2007-04-13
IIF 12 - Director → ME
44
BROOMCO (4117) LIMITED - 2007-12-20
3 Brindley Place, Birmingham
Dissolved Corporate (43 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-07-01
IIF 109 - Director → ME
45
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-06-29 ~ 2006-08-08
IIF 23 - Director → ME
46
1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-10-11 ~ now
IIF 136 - Director → ME
47
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2014-10-07 ~ 2015-02-10
IIF 98 - Director → ME
48
HORIZON HOTEL INVESTMENTS LIMITED
- now SC283164DUNWILCO (1252) LIMITED - 2005-06-17
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2014-10-07 ~ 2015-02-10
IIF 96 - Director → ME
49
BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2014-10-07 ~ 2015-02-10
IIF 93 - Director → ME
50
HORIZON RESOURCES LIMITED
- now SC141821CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2014-10-07 ~ 2015-02-10
IIF 95 - Director → ME
51
INNERDOWNIE ESTATES LIMITED
- now SC226297PACIFIC SHELF 1103 LIMITED
- 2002-04-19
SC226297 SC281562, SC226300, SC105537Warning 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) Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-03-29 ~ 2007-03-02
IIF 70 - Director → ME
52
DALGLEN (NO. 1096) LIMITED - 2007-06-21
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2009-06-26
IIF 58 - Director → ME
53
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (18 parents)
Officer
2006-04-28 ~ 2009-06-26
IIF 19 - Director → ME
54
DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-04-28 ~ 2009-06-26
IIF 21 - Director → ME
55
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2005-09-20 ~ 2008-04-17
IIF 17 - Director → ME
56
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
RECEIVERSHIP Corporate (6 parents)
Officer
2002-05-06 ~ 2007-03-02
IIF 44 - Director → ME
57
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2004-01-16 ~ 2008-06-30
IIF 43 - Director → ME
58
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-02-06 ~ 2008-06-30
IIF 104 - Director → ME
59
LINDEN HOMES SURREY LIMITED
- now 04138007PITCOMP 244 LIMITED - 2001-03-16
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2001-03-23 ~ 2003-12-31
IIF 59 - Director → ME
60
PITCOMP 281 LIMITED - 2002-04-30
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2002-07-26 ~ 2004-12-31
IIF 51 - Director → ME
61
44 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-10 ~ dissolved
IIF 137 - Director → ME
62
First Floor, 26 Howe Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 134 - Director → ME
Person with significant control
2023-03-09 ~ 2023-05-16
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
63
44 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-10 ~ dissolved
IIF 138 - Director → ME
64
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - now
CREDENTIAL LOTHIAN LIMITED
- 2015-02-02
SC299786UBERIOR VENTURES CREDENTIAL LIMITED
- 2010-08-27
SC299786 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2006-06-05 ~ 2010-09-30
IIF 11 - Director → ME
65
LOTHIAN FIFTY (150) LIMITED
04512364 SC226514, SC207163, 04298306Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-11-22 ~ 2009-01-30
IIF 67 - Director → ME
66
LOTHIAN FIFTY (151) LIMITED
04513207 SC207164, 04512364, SC226515Warning 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) 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-22 ~ 2009-01-30
IIF 57 - Director → ME
67
LS GEMINI HOLDINGS LIMITED - now
CLICKLOOP HOLDINGS LIMITED
- 2005-07-06
04853934 5 Strand, London
Dissolved Corporate (14 parents)
Officer
2003-09-15 ~ 2005-06-29
IIF 55 - Director → ME
68
LS GEMINI LIMITED - now
5 Strand, London
Dissolved Corporate (16 parents)
Officer
2003-05-15 ~ 2005-06-29
IIF 20 - Director → ME
69
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-06-29 ~ 2008-06-10
IIF 18 - Director → ME
70
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2005-11-01 ~ 2014-07-08
IIF 99 - Director → ME
71
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-17 ~ 2008-06-30
IIF 107 - Director → ME
72
MURRAY ESTATES LOTHIAN LIMITED
- now SC122744PPG (LOTHIAN) LIMITED
- 2009-09-24
SC122744PPG (LEISURE) LIMITED - 1996-06-06
ROXBURGHE HOLDINGS LIMITED - 1995-01-26
VEXARAK LIMITED - 1990-03-07
25 Rutland Street, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2007-06-29 ~ 2009-12-18
IIF 27 - Director → ME
73
DUNWILCO (1055) LIMITED
- 2003-08-14
04750376 08113502, SC243327, 04750372Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2003-06-24 ~ 2009-06-15
IIF 41 - Director → ME
74
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2002-11-05 ~ 2009-01-30
IIF 73 - Director → ME
75
DUNWILCO (939) LIMITED - 2002-10-18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2003-03-03 ~ 2009-06-15
IIF 113 - Director → ME
76
DUNWILCO (790) LIMITED - 2000-07-20
10 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-06-29 ~ 2009-12-18
IIF 100 - Director → ME
77
BRAVEMANOR LIMITED - 2005-03-08
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2005-07-28 ~ 2009-05-08
IIF 54 - Director → ME
78
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2005-07-28 ~ 2007-06-04
IIF 52 - Director → ME
79
JOCKLITE LIMITED - 2004-04-14
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2005-07-28 ~ 2009-05-08
IIF 63 - Director → ME
80
PRESTBURY WENTWORTH LIMITED
- now 04875853PICNICNUMBER LIMITED - 2004-03-02
Kpmg Llp, Arlington Business Park Theale, Reading
Dissolved Corporate (9 parents)
Officer
2005-07-28 ~ 2007-06-04
IIF 30 - Director → ME
81
PRESTONFIELD INVESTMENTS LIMITED
SC433725 The Mound, Edinburgh
Active Corporate (16 parents, 4 offsprings)
Officer
2012-10-01 ~ 2015-02-10
IIF 86 - Director → ME
82
DUNWILCO (1826) LIMITED
- 2014-09-12
SC483038 SC296352, SC406783, 09180974Warning 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) Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2014-09-09 ~ 2015-02-10
IIF 89 - Director → ME
83
DUNWILCO (1827) LIMITED
- 2014-09-12
SC483044 SC486652, SC469063, SC483038Warning 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) Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2014-09-09 ~ 2015-02-10
IIF 87 - Director → ME
84
DUNWILCO (1828) LIMITED
- 2014-09-12
SC483045 09309480, SC316674, SC483038Warning 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) Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2014-09-09 ~ 2015-02-10
IIF 88 - Director → ME
85
PRESTBURY (HOUNDMILLS) LIMITED
- 2005-10-07
03525867MARLPACE PROPERTIES LIMITED - 1998-06-25
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-09-23 ~ 2007-06-04
IIF 24 - Director → ME
86
PSX MIDCO LIMITED - now
PRESTBURY SX LIMITED
- 2013-04-23
05423413 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-07-28 ~ 2007-06-04
IIF 79 - Director → ME
87
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-06-20 ~ 2009-06-15
IIF 103 - Director → ME
88
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-20 ~ 2021-12-30
IIF 5 - Director → ME
89
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- now 04413112 04045930, 05429520, 04713134Warning 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)SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
- 2007-05-08
04413112 04045930, 05429520, 03391144Warning 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)M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2006-09-11 ~ 2008-03-17
IIF 83 - Director → ME
90
ROCK JOINT VENTURES LIMITED
- now 05898976ASTRADE TWO LIMITED - 2006-12-01
NEWINCCO 583 LIMITED - 2006-08-21
7 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-02-25 ~ 2009-02-27
IIF 111 - Director → ME
91
SILVERHILL WINCHESTER NO 1 LIMITED - now
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-04-09 ~ 2006-06-01
IIF 22 - Director → ME
92
SILVERHILL WINCHESTER NO 2 LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
2005-03-23 ~ 2006-06-01
IIF 49 - Director → ME
93
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
- now 00348446SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-01-19 ~ 2008-09-16
IIF 15 - Director → ME
94
STAINTON CAPITAL (DEERHOUND) LIMITED
- now 04448923STAINTON CAPITAL (OHL) LIMITED
- 2003-09-26
04448923COBCO (466) LIMITED - 2002-07-17
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2002-07-18 ~ 2008-06-30
IIF 81 - Director → ME
95
STAINTON CAPITAL (FOXHOUND) LIMITED
- now 04547581CONTINENTAL SHELF 246 LIMITED
- 2002-12-18
04547581 04547560, 03156789, 04511070Warning 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 St James Road, Northampton
Dissolved Corporate (12 parents)
Officer
2002-11-21 ~ 2008-06-30
IIF 68 - Director → ME
96
STAINTON CAPITAL (SMH) LIMITED
- now 04346751CONTINENTAL SHELF 217 LIMITED
- 2002-03-22
04346751 06167799, 04609770, 04922047Warning 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) 100-102 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2002-03-19 ~ 2008-06-30
IIF 56 - Director → ME
97
STAINTON CAPITAL HOLDINGS LIMITED
- now 04230628COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-07 ~ 2008-06-30
IIF 48 - Director → ME
98
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2001-12-07 ~ 2008-06-30
IIF 32 - Director → ME
99
TARMANGIE ESTATES LIMITED
- now SC226299PACIFIC SHELF 1105 LIMITED
- 2002-04-19
SC226299 SC235341, SC105537, SC371336Warning 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) Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-03-29 ~ 2007-03-02
IIF 33 - Director → ME
100
THE MOUND PROPERTY COMPANY LIMITED
SC260380 10 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2010-03-19 ~ dissolved
IIF 97 - Director → ME
101
SAVREG A LIMITED - 1999-01-04
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2005-01-19 ~ 2008-09-16
IIF 4 - Director → ME
102
THORNFIELD FELTHAM DEVELOPMENTS LIMITED
- now 04999686DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-02-25 ~ 2006-06-01
IIF 118 - Director → ME
103
THORNFIELD PROPERTIES (BURY) LIMITED
04982794 10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-12-09 ~ 2006-06-01
IIF 60 - Director → ME
104
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-11-27 ~ 2006-06-01
IIF 115 - Director → ME
105
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028 Hill House, 1 Little New Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ 2010-01-12
IIF 31 - Director → ME
106
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917 Athene Place, 66 Shoe Lane, London, England
Dissolved Corporate (11 parents)
Officer
2004-02-11 ~ 2006-06-01
IIF 77 - Director → ME
107
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-08 ~ 2006-06-01
IIF 78 - Director → ME
108
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-08 ~ 2006-06-01
IIF 64 - Director → ME
109
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (17 parents)
Officer
2002-02-15 ~ 2010-01-12
IIF 16 - Director → ME
110
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2014-09-22 ~ 2015-02-10
IIF 8 - Director → ME
111
The Mound, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-19 ~ 2015-02-10
IIF 25 - Director → ME
112
UBERIOR (RODINHEIGHTS) LIMITED
- now SC275570UBERIOR (RODENHEIGHTS) LIMITED
- 2005-01-14
SC275570 10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-11-03 ~ dissolved
IIF 26 - Director → ME
113
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2014-09-22 ~ 2015-02-10
IIF 7 - Director → ME
114
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2007-06-30 ~ 2015-02-10
IIF 92 - Director → ME
115
UBERIOR REAL ESTATE FUND LIMITED
SC329173 10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-08-13 ~ dissolved
IIF 91 - Director → ME
116
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (33 parents, 18 offsprings)
Officer
2002-10-01 ~ 2015-02-10
IIF 10 - Director → ME
117
EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 3 offsprings)
Officer
2005-09-29 ~ 2009-01-15
IIF 47 - Director → ME
118
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- now 10052284 13508956, 12873450, 13984944Warning 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) 1 Curzon Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-09 ~ 2025-06-23
IIF 127 - Director → ME
119
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
- now 10943082 10052284, 12873450, 13984944Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-09-01 ~ 2025-06-23
IIF 132 - Director → ME
120
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
12726726 13508956, 10052284, 12873450Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2020-07-07 ~ 2025-06-23
IIF 139 - Director → ME
121
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
12873450 13508956, 10052284, 13984944Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2020-09-11 ~ 2025-06-23
IIF 125 - Director → ME
122
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
13508956 10052284, 12873450, 13984944Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2021-07-13 ~ 2025-06-23
IIF 121 - Director → ME
123
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
13718099 13508956, 10052284, 12873450Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-11-02 ~ 2025-06-23
IIF 122 - Director → ME
124
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
13718259 13508956, 10052284, 12873450Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2021-11-02 ~ 2025-06-23
IIF 123 - Director → ME
125
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
13767118 13508956, 10052284, 12873450Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-11-26 ~ 2025-06-23
IIF 120 - Director → ME
126
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
13984944 13508956, 10052284, 12873450Warning 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) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2022-07-14 ~ 2025-06-23
IIF 124 - Director → ME
127
URBAN LOGISTICS DUNDEE LIMITED
- now SC707008ALVARO INVESTMENTS LIMITED - 2022-01-10
C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2022-02-24 ~ 2025-06-23
IIF 119 - Director → ME
128
URBAN LOGISTICS HODDESDON LIMITED
- now 11205527AEQUITAS ESTATES (HODDESDON) LIMITED
- 2020-11-17
11205527 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2020-11-09 ~ dissolved
IIF 135 - Director → ME
129
1 Curzon Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2016-01-21 ~ 2025-06-23
IIF 133 - Director → ME
130
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
- now 01881625ALANCHOICE LIMITED
- 2019-04-18
01881625 1 Curzon Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-04-14 ~ 2025-06-23
IIF 126 - Director → ME
131
URBAN LOGISTICS REIT LIMITED - now
1 Curzon Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-14 ~ 2025-06-23
IIF 131 - Director → ME
132
BROOMCO (3379) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents, 2 offsprings)
Officer
2005-08-12 ~ 2006-06-23
IIF 66 - Director → ME
133
BROOMCO (3381) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents, 1 offspring)
Officer
2005-08-12 ~ 2006-06-23
IIF 29 - Director → ME
134
BROOMCO (3380) LIMITED - 2004-02-23
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
2005-08-12 ~ 2006-06-23
IIF 28 - Director → ME
135
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2014-10-07 ~ 2015-02-10
IIF 94 - Director → ME
136
WHITEWISP ESTATES LIMITED
- now SC226298PACIFIC SHELF 1104 LIMITED
- 2002-04-19
SC226298 SC241858, SC226299, SC105537Warning 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) Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-03-29 ~ 2007-03-02
IIF 62 - Director → ME