1
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-04-05 ~ 2012-06-15
IIF 10 - Director → ME
2
Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-04-05 ~ 2012-06-15
IIF 11 - Director → ME
3
AUCHINLECK HOUSE MANAGEMENT LIMITED
07976538 340 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ 2012-06-15
IIF 13 - Director → ME
4
COLNBRIDGE LTD - now
PARK CALEDONIA GROUP LIMITED
- 2014-01-30
SC234134 Summit House, 4-5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2002-07-15 ~ 2012-06-15
IIF 6 - Director → ME
2002-07-15 ~ 2012-06-15
IIF 31 - Secretary → ME
5
GTML123 LIMITED - now
69 Old Oak Lane, North Acton, London
Dissolved Corporate (2 parents)
Officer
2004-09-24 ~ 2005-08-11
IIF 23 - Director → ME
2004-09-24 ~ 2005-08-11
IIF 28 - Secretary → ME
6
PARK CALEDONIA ASSOCIATES LIMITED
SC144303 1st Floor, Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-09-01 ~ 2012-06-15
IIF 4 - Director → ME
2007-04-30 ~ 2012-06-15
IIF 35 - Secretary → ME
7
C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
Dissolved Corporate
Officer
2003-07-02 ~ 2012-06-15
IIF 8 - Director → ME
2003-07-02 ~ 2012-06-15
IIF 34 - Secretary → ME
8
5 Woodlands Place, Banchory, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2005-08-05
IIF 20 - Director → ME
2005-06-30 ~ 2005-08-05
IIF 30 - Secretary → ME
9
8 Riverside Park, Inverurie, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 22 - Director → ME
2006-02-18 ~ 2006-06-16
IIF 29 - Secretary → ME
10
Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2006-02-18 ~ 2006-06-16
IIF 19 - Director → ME
2006-02-18 ~ 2006-06-16
IIF 25 - Secretary → ME
11
Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2006-02-18 ~ 2006-06-16
IIF 18 - Director → ME
2006-02-18 ~ 2006-06-16
IIF 26 - Secretary → ME
12
PARK CALEDONIA TRUSTEES LIMITED
- 2002-08-23
SC224646 21 York Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-11-15 ~ 2011-09-15
IIF 5 - Director → ME
2001-11-15 ~ 2011-09-15
IIF 32 - Secretary → ME
13
3 Field Court, Gray's Inn, London
Dissolved Corporate (1 parent)
Officer
2006-04-28 ~ 2012-06-15
IIF 9 - Director → ME
14
Magnesia House, 6 Playhouse Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2012-06-15
IIF 7 - Director → ME
15
SKELIG NUA LIMITED - now
66 Tay Street, Perth, Perthshire
Dissolved Corporate (2 parents)
Officer
2005-06-03 ~ 2005-06-23
IIF 21 - Director → ME
2005-06-03 ~ 2005-06-23
IIF 27 - Secretary → ME
16
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,320,123 GBP2022-12-31
Officer
2003-07-02 ~ 2005-08-02
IIF 24 - Director → ME
2003-07-02 ~ 2005-08-02
IIF 33 - Secretary → ME
17
Treetops, Hill House Hill, Liphook, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ 2012-05-15
IIF 12 - Director → ME
18
THE SHOW 4 KIDS LIMITED - now
THE SHOW 4 KIDS PLC
- 2016-09-27
06684154 1759 London Road, Leigh-on-sea, Essex
Active Corporate (5 parents)
Equity (Company account)
-654,864 GBP2024-12-31
Officer
2008-08-29 ~ 2009-09-25
IIF 1 - Director → ME
19
Magnesia House, 6 Playhouse Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-14 ~ 2011-11-30
IIF 15 - LLP Designated Member → ME