1
ANYTIME STORAGE LTD - now
SELF STORAGE BRISTOL LTD
- 2025-08-21
15065971 Delta 606 Delta Office Park, Welton Road, Swindon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-08-11 ~ 2025-01-14
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Delta 606 Welton Road, Swindon, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 5 - Director → ME
3
CBS PRIVATE CAPITAL SLP LIMITED
- now SC166607AMLIN PRIVATE CAPITAL SLP LIMITED
- 2000-04-07
SC166607MURRAY LAWRENCE SLP LIMITED
- 1999-04-30
SC166607DUNWILCO (514) LIMITED
- 1996-07-18
SC166607 03202645, SC210980, SC166604Warning 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) First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (24 parents, 5 offsprings)
Officer
1996-07-17 ~ 2000-12-15
IIF 19 - Director → ME
4
Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
EXCHANGE COURT PROPERTIES LIMITED
SC171872 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1997-02-18 ~ 2007-06-15
IIF 11 - Director → ME
6
CHELSEA FLORAL DESIGN LIMITED - 2017-10-25
Delta 606 Welton Road, Swindon, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ 2022-08-22
IIF 10 - Director → ME
7
FIDENTIA NO 571 LLP - now
NOMINA NO 571 LLP
- 2014-01-02
OC368476 OC348491, OC377940, OC331148Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (12 parents)
Officer
2011-09-30 ~ 2012-10-09
IIF 23 - LLP Member → ME
8
FIT 4 PURPOSE FINANCE LTD.
- now 07533261FIT 4 PURPOSE LEASING LTD
- 2011-05-20
07533261 Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (2 parents)
Officer
2011-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
119 Foxhall Road, Ipswich, England
Active Corporate (17 parents)
Officer
1998-01-30 ~ 2000-11-21
IIF 13 - Director → ME
10
HOTEL DU VIN (GLASGOW) LIMITED - now
CITRUS HOTELS LIMITED
- 2006-12-21
SC231776MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-07-25 ~ 2003-09-29
IIF 17 - Director → ME
11
KILN COTESWORTH STEWART GENERAL PARTNER LIMITED
- now SC166606KILN COTESWORTH GENERAL PARTNER LIMITED
- 1997-06-12
SC166606DUNWILCO (515) LIMITED
- 1996-07-18
SC166606 SC210981, SC220982, SC125495Warning 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) 76 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-07-17 ~ 2004-02-27
IIF 20 - Director → ME
12
SANDYMERE RD LTD - 2020-02-14
Hermes House, Fire Fly Avenue, Swindon
Liquidation Corporate (5 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 6 - Director → ME
13
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 52 offsprings)
Officer
1996-10-01 ~ 2001-09-01
IIF 21 - Director → ME
14
Humphrey & Co, 7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-11-24 ~ dissolved
IIF 24 - Director → ME
15
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (18 parents)
Officer
2001-05-08 ~ 2001-12-10
IIF 16 - Director → ME
16
PENN PROPERTY INVESTMENTS LTD
- 2020-03-12
10557424 Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-01 ~ 2019-12-10
IIF 31 - Ownership of shares – 75% or more → OE
2017-01-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
103 Trongate, Glasgow, Lanarkshire
Active Corporate (64 parents)
Officer
~ 1998-09-21
IIF 22 - Director → ME
18
PS&N (PROPERTIES) - now
PHILLIPS,SON & NEALE(PROPERTIES)
- 2001-12-21
00869354 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (15 parents)
Officer
1998-01-31 ~ 2000-06-16
IIF 15 - Director → ME
19
PS&N LIMITED - now
PHILLIPS AUCTION GROUP LIMITED
- 1998-06-10
03026473 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1998-01-31 ~ 2000-06-16
IIF 14 - Director → ME
20
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2010-10-10
IIF 26 - Director → ME
21
SECURENETT LTD - now
HOMELINK TECHNOLOGIES LTD.
- 2017-04-25
SC201025 C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
1999-12-08 ~ 2005-03-30
IIF 18 - Director → ME
22
Delta 606 Delta Office Park, Welton Road, Swindon, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-08-11 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
SEVCO (65534) LIMITED
07732915 07370405, 07370480, 07400002Warning 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) The Old Dairy 12 Stephen Road, Headington, Oxford, England
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
SHUNA PROPERTY MANAGEMENT LTD
- now 11434025SUITE LIFE LTD - 2019-07-16
Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (3 parents)
Officer
2021-04-29 ~ 2024-04-02
IIF 9 - Director → ME
25
The Old Dairy 12 Stephen Road, Headington, Oxford, England
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TREETOPS PROPERTIES LIMITED
- now SC321070TREETOPS FLOWERS LTD
- 2022-10-05
SC321070TREETOPS PROPERTIES LIMITED
- 2022-05-25
SC321070MM&S (5243) LIMITED
- 2009-05-15
SC321070 06096959, SC353566, SC293064Warning 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) C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2007-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
TRENDSTAR (BAS) LIMITED - now
Unit 5 Little Reed Street, Hull
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ 2017-01-10
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2017-01-10
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
28
TRUMP OCEAN CLUB UNITS 2016 & 2426 CORPORATION LTD
- now 08101121OCEAN CLUB 2016 AND 2064 LTD
- 2013-11-05
08101121PANAMA PROPERTIES LTD
- 2013-06-25
08101121 2nd Floor, 167-169 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 25 - Director → ME
29
9 Glasgow Road, Paisley
Active Corporate (7 parents)
Officer
2001-01-05 ~ 2004-02-17
IIF 12 - Director → ME