1
4 Romulus Court, Meridian Business Park, Leicester, England
Active Corporate (13 parents)
Officer
2008-03-31 ~ 2013-08-30
IIF 19 - Director → ME
2016-10-01 ~ 2022-02-14
IIF 35 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
2
CHARDON EDINBURGH (RM) LIMITED
- now SC316031CHARDON (GARSCUBE) LIMITED
- 2014-02-19
SC316031 58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2007-02-06 ~ 2022-02-14
IIF 30 - Director → ME
Person with significant control
2017-02-05 ~ 2017-02-05
IIF 44 - Has significant influence or control → OE
3
JUNIPERGLEN LIMITED
- 2018-06-21
SC599708 Victoria Chambers, 142 West Nile Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
CHARDON HOTEL (GLASGOW) LIMITED
- now SC463518THISTLE CAR PARKING LTD
- 2020-08-05
SC463518 Victoria Chambers 3rd Floor, 142 West Nile Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 41 - Has significant influence or control → OE
5
CHARDON INVERNESS LIMITED
- now SC278199 Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2005-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-09 ~ 2020-12-07
IIF 40 - Has significant influence or control → OE
6
CHARDON INVESTMENT COMPANY LIMITED
16149125 Flat H, 53 Schubert Road, Putney, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2005-03-31 ~ 2022-02-14
IIF 33 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
8
CHARDON PROPERTIES LIMITED
- now SC151282BLP 947 LIMITED - 1994-11-25
58 Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2013-01-04 ~ 2022-02-14
IIF 32 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
9
DORCHESTER COURT INVESTMENTS LIMITED - 2005-01-18
GARFIELD HOTEL (GLASGOW) LIMITED,THE - 1988-07-14
58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents, 7 offsprings)
Officer
2009-12-31 ~ 2022-02-14
IIF 31 - Director → ME
Person with significant control
2020-12-31 ~ 2022-02-14
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
DUNFERMLINE EXPRESS HOTEL LIMITED
SC278201 58 Morrison Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2005-04-30 ~ 2006-12-19
IIF 24 - Director → ME
2014-05-08 ~ 2022-02-14
IIF 37 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-09
IIF 39 - Has significant influence or control → OE
11
GLASGOW GROWS AUDIENCES LIMITED
SC270865 Suite 1/1, 6 Dixon Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2004-07-19 ~ 2006-12-01
IIF 18 - Director → ME
12
FORTHSUDDEN LIMITED - 1997-02-17
58 Morrison Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2003-11-28 ~ 2022-02-14
IIF 34 - Director → ME
Person with significant control
2017-02-09 ~ 2017-02-09
IIF 46 - Has significant influence or control → OE
13
INTERSTATE HOTELS UK LIMITED - now
CHARDON MANAGEMENT LIMITED
- 2014-01-08
SC163523LA BONNE AUBERGE LIMITED - 2001-10-24
BLP 963 LIMITED - 1996-03-29
Turnberry House, 175 West George Street, Glasgow, United Kingdom
Active Corporate (19 parents)
Officer
2005-09-01 ~ 2013-09-24
IIF 23 - Director → ME
14
STARDON (BRIGHTON WEST PIER) LIMITED
SC281949 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 12 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 3 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2015-09-29
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 21 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 7 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2015-09-29
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 20 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 8 - Secretary → ME
17
STARDON (EAST KILBRIDE) LIMITED
SC281960 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 14 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 1 - Secretary → ME
18
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 10 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 5 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2015-09-29
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 22 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 6 - Secretary → ME
20
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 11 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 2 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2017-02-24
IBIS (908) LIMITED - 2005-02-24
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2005-03-31 ~ 2011-07-04
IIF 17 - Director → ME
2005-03-15 ~ 2006-12-17
IIF 4 - Secretary → ME
22
TBG HOLDINGS (SCOTLAND) LIMITED
SC806423 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-21 ~ now
IIF 26 - Director → ME
23
4 London Wall Place, London, United Kingdom
Active Corporate (81 parents, 1 offspring)
Officer
2020-03-13 ~ 2020-07-31
IIF 15 - Director → ME
24
DALGLEN (NO. 1051) LIMITED - 2007-01-15
1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 25 - Director → ME
25
THISTLE (STIRLING) LIMITED
- 2010-08-24
SC339151ENSCO 206 LIMITED
- 2008-05-28
SC339151 SC360391, SC338536, SC339215Warning 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) 2nd Floor, 13 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-20 ~ dissolved
IIF 13 - Director → ME
26
C/o Armstrongs Victoria Chambers, 142 West Nile Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 42 - Has significant influence or control → OE
27
29 Winton Lane, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-03-04 ~ dissolved
IIF 9 - LLP Designated Member → ME
28
WESTFIELD INDUSTRIAL SOLUTIONS LTD
- now SC435315CHARDON INDUSTRIALS LTD
- 2020-10-01
SC435315CHARDON EDINBURGH AIRPORT LIMITED
- 2019-07-19
SC435315COASTBROOK LIMITED
- 2013-10-21
SC435315 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2013-10-02 ~ now
IIF 29 - Director → ME