1
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 46 - Director → ME
2015-07-01 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 24 - Has significant influence or control → OE
2
19 Leyden Street, London, England
Dissolved Corporate (19 parents)
Officer
1997-11-19 ~ 2012-05-14
IIF 19 - Director → ME
1996-07-31 ~ 2012-05-14
IIF 54 - 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 61 - Director → ME
2014-05-20 ~ dissolved
IIF 64 - Secretary → ME
4
Lawers Estate Office, Lawers Estate, Comrie, Perth And Kinross, Scotland
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ dissolved
IIF 63 - Secretary → ME
5
LOTHIAN FIFTY (533) LIMITED
- 1998-11-17
SC190968 SC192451, SC205476, SC192461Warning 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
2001-11-05 ~ dissolved
IIF 38 - Director → ME
1998-11-17 ~ dissolved
IIF 15 - Director → ME
2001-11-05 ~ dissolved
IIF 53 - Secretary → ME
6
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 16 - Director → ME
IIF 47 - Director → ME
2016-05-26 ~ dissolved
IIF 70 - Secretary → ME
7
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 17 - Director → ME
IIF 48 - Director → ME
2016-06-13 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 5 - 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 49 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 27 - 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
1991-11-19 ~ 2021-08-20
IIF 35 - Director → ME
2018-05-04 ~ now
IIF 8 - Director → ME
2021-04-26 ~ 2021-08-20
IIF 66 - Secretary → ME
1991-11-19 ~ 1991-11-19
IIF 52 - Secretary → ME
Person with significant control
2021-08-20 ~ 2021-08-20
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2021-08-20
IIF 1 - Has significant influence or control → OE
10
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (8 parents, 1 offspring)
Officer
1992-09-14 ~ 1994-05-16
IIF 32 - 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 10 - Director → ME
~ 2021-08-20
IIF 34 - Director → ME
2000-11-17 ~ 2021-08-20
IIF 60 - Secretary → ME
12
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 43 - Director → ME
2015-07-01 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 25 - Has significant influence or control → OE
13
29 Eccleston Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 42 - Director → ME
2015-07-01 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 20 - 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 31 - Director → ME
1998-10-12 ~ 2021-06-20
IIF 50 - Secretary → ME
Person with significant control
2016-10-11 ~ 2021-06-20
IIF 21 - Ownership of shares – 75% or more → OE
2021-06-20 ~ 2024-11-19
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 13 - Director → ME
2019-05-03 ~ 2021-08-20
IIF 41 - Director → ME
2019-05-03 ~ 2021-08-20
IIF 65 - 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 29 - Director → ME
2021-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2020-01-21 ~ 2021-08-20
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
1994-03-11 ~ now
IIF 45 - Director → ME
2000-11-17 ~ now
IIF 51 - Secretary → ME
18
Lawers Estates Office, Comrie, Crieff, Perthshire
Dissolved Corporate (4 parents)
Officer
2000-02-14 ~ dissolved
IIF 37 - Director → ME
2000-02-14 ~ dissolved
IIF 58 - 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 28 - 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
2001-07-06 ~ 2021-08-20
IIF 39 - Director → ME
1992-03-29 ~ now
IIF 11 - Director → ME
1992-03-29 ~ 1994-03-02
IIF 33 - Director → ME
2001-07-06 ~ 2021-08-20
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED
- now SC163701WJB (406) LIMITED
- 1996-05-08
SC163701 SC145340, SC162870, SC163704Warning 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
1999-12-17 ~ 2008-10-02
IIF 36 - Director → ME
1996-04-25 ~ 2015-02-16
IIF 14 - Director → ME
2001-08-07 ~ 2014-12-11
IIF 56 - 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 7 - Director → ME
2020-01-21 ~ 2021-08-20
IIF 30 - Director → ME
Person with significant control
2020-01-21 ~ 2021-08-20
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-27 ~ 2021-01-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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
1993-12-31 ~ now
IIF 9 - Director → ME
(before 1992-09-19) ~ 2021-08-20
IIF 44 - Director → ME
2000-11-17 ~ 2021-08-20
IIF 59 - 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
1996-04-25 ~ dissolved
IIF 18 - Director → ME
1999-12-17 ~ dissolved
IIF 40 - Director → ME
2001-07-26 ~ dissolved
IIF 55 - Secretary → ME