1
PORTWAY RETAIL LIMITED - 2004-01-28
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 4 - Director → ME
2
CITY & WHARF ASSET MANAGEMENT LIMITED
- now SC290118DALGLEN (NO.999) LIMITED - 2005-11-10
3 St Davids Business Park, Dalgety Bay
Dissolved Corporate (5 parents)
Officer
2006-01-10 ~ dissolved
IIF 11 - Director → ME
3
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
- now SC254548LEDGE 750 LIMITED
- 2003-10-06
SC254548 SC256378, SC242179, SC252343Warning 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 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2003-10-03 ~ dissolved
IIF 12 - Director → ME
4
LEDGE 714 LIMITED - 2003-04-02
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2006-02-14 ~ dissolved
IIF 9 - Director → ME
5
CITY CAPITAL QUAY LIMITED
- now SC293277LEDGE 902 LIMITED - 2005-12-12
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2005-12-13 ~ dissolved
IIF 10 - Director → ME
6
21 Young Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-06-14 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21 Young Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-20 ~ now
IIF 19 - LLP Designated Member → ME
8
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 5 - Director → ME
9
KEYPORT INVESTMENTS LTD. - now
CCI (SCOUT) LIMITED
- 2006-04-10
SC287368PACIFIC SHELF 1324 LIMITED
- 2005-09-20
SC287368 SC231108, SC437610, SC304565Warning 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) Third Floor 3 Hill Street, New Town, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2005-09-20 ~ 2006-03-16
IIF 8 - Director → ME
10
PACIFIC SHELF 1508 LIMITED - 2008-08-07
3 St David's Business Park, Dunfermline, Fife, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-27 ~ 2013-03-15
IIF 1 - Director → ME
11
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ 2013-03-15
IIF 13 - LLP Designated Member → ME
12
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-29 ~ 2013-03-15
IIF 3 - Director → ME
13
NORTH BERWICK PROPERTIES LIMITED
SC231864 Grianan Hoebridge Road East, Gattonside, Melrose, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2002-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
PACIFIC SHELF 1523 LIMITED
- 2008-10-14
SC348853 SC350708, SC345549, SC368984Warning 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) Grianan Hoebridge Road East, Gattonside, Melrose, Scotland
Active Corporate (5 parents)
Officer
2008-10-02 ~ now
IIF 2 - Director → ME
2008-10-02 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PORTLAND STREET (SCOTLAND) LIMITED
- now SC534986ENSCO 1512 LIMITED
- 2016-05-31
SC534986 13343576, SC531182, 13367096Warning 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) 9 Ainslie Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2016-05-31 ~ dissolved
IIF 16 - Director → ME
2016-05-31 ~ dissolved
IIF 23 - Secretary → ME
17
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 6 - Director → ME
18
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-10-29 ~ 2013-03-15
IIF 7 - Director → ME