1
4 Romulus Court, Meridian Business Park, Leicester, England
Active Corporate (13 parents)
Officer
2010-10-01 ~ 2022-02-14
IIF 21 - Director → ME
1997-11-07 ~ 2008-06-30
IIF 26 - Director → ME
Person with significant control
2017-04-23 ~ 2020-12-31
IIF 30 - Has significant influence or control → OE
2
CHARDON EDINBURGH (RM) LIMITED
- now SC316031CHARDON (GARSCUBE) LIMITED
- 2014-02-19
SC316031 58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2014-02-14 ~ 2022-02-14
IIF 22 - Director → ME
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 3 - Director → ME
Person with significant control
2018-06-12 ~ 2021-09-02
IIF 32 - Ownership of shares – 75% or more → OE
4
CHARDON INVERNESS LIMITED
- now SC278199 Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2005-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
5
CHARDON INVESTMENT COMPANY LIMITED
16149125 Flat H, 53 Schubert Road, Putney, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1993-04-30 ~ 2022-02-14
IIF 10 - Director → ME
Person with significant control
2016-11-29 ~ 2020-12-31
IIF 34 - Has significant influence or control → OE
7
CHARDON PROPERTIES LIMITED
- now SC151282BLP 947 LIMITED
- 1994-11-25
SC151282 SC148654, SC174922, SC148420Warning 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) 58 Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1994-11-18 ~ 2022-02-14
IIF 15 - Director → ME
Person with significant control
2016-11-29 ~ 2020-12-31
IIF 35 - Has significant influence or control → OE
8
DORCHESTER COURT INVESTMENTS LIMITED
- 2005-01-18
SC075521GARFIELD HOTEL (GLASGOW) LIMITED,THE
- 1988-07-14
SC075521 58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents, 7 offsprings)
Officer
~ 2022-02-14
IIF 25 - Director → ME
Person with significant control
2016-07-29 ~ 2020-12-30
IIF 36 - Has significant influence or control → OE
9
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-15 ~ dissolved
IIF 9 - Director → ME
10
DUNFERMLINE EXPRESS HOTEL LIMITED
SC278201 58 Morrison Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2014-05-08 ~ 2022-02-14
IIF 20 - Director → ME
2005-01-10 ~ 2006-12-19
IIF 27 - Director → ME
11
FN UK HOLDINGS LIMITED - now
FNH UK HOLDINGS LIMITED - 2024-07-30
FNH UK LIMITED - 2017-08-31
FNH UK PLC - 2015-03-23
MANROY PLC - 2015-03-23
HURLINGHAM PROPERTIES PLC
- 2000-08-15
02451413SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
Phoenix House, Slade Green Road, Erith, Kent, England
Active Corporate (25 parents, 2 offsprings)
Officer
1997-11-18 ~ 2008-04-07
IIF 24 - Director → ME
12
FORTHSUDDEN LIMITED
- 1997-02-17
SC172197 58 Morrison Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
1997-02-11 ~ 2022-02-14
IIF 11 - Director → ME
13
INTERSTATE HOTELS UK LIMITED - now
CHARDON MANAGEMENT LIMITED
- 2014-01-08
SC163523LA BONNE AUBERGE LIMITED
- 2001-10-24
SC163523BLP 963 LIMITED - 1996-03-29
Turnberry House, 175 West George Street, Glasgow, United Kingdom
Active Corporate (19 parents)
Officer
1996-10-30 ~ 2013-09-24
IIF 14 - Director → ME
14
MACKINTOSH AT THE WILLOW LIMITED
SC578764 217 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-12 ~ 2021-07-21
IIF 12 - Director → ME
15
PARKLANDS COUNTRY CLUB LIMITED
- now SC086959 Crookfur Park, Ayr Road, Newton Mearns, Glasgow
Active Corporate (11 parents)
Officer
~ 1993-04-30
IIF 29 - Director → ME
16
PITLOCHRY FESTIVAL THEATRE
- now SC029243PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
Active Corporate (73 parents, 2 offsprings)
Officer
2011-06-16 ~ 2020-01-16
IIF 23 - Director → ME
17
STARDON (BRIGHTON WEST PIER) LIMITED
SC281949 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2012-12-01
IIF 7 - Director → ME
18
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2012-12-01
IIF 16 - Director → ME
19
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2012-12-01
IIF 19 - Director → ME
20
STARDON (EAST KILBRIDE) LIMITED
SC281960 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2012-12-01
IIF 6 - Director → ME
21
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2012-12-01
IIF 5 - Director → ME
22
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2012-12-01
IIF 17 - Director → ME
23
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2012-12-01
IIF 4 - Director → ME
24
IBIS (908) LIMITED - 2005-02-24
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2005-03-15 ~ 2012-12-01
IIF 18 - Director → ME
25
THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED
SC583881 The Racecourse, Bothwell Road, Hamilton, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-17 ~ now
IIF 8 - Director → ME
26
THE SCOTTISH YOUTH THEATRE LIMITED
SC064430 C/o Citymoves Dance Agency The Anatomy Rooms, Shoe Lane, Marischal College, Aberdeen, Scotland
Active Corporate (70 parents)
Officer
2004-06-12 ~ 2005-01-15
IIF 28 - Director → ME
27
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
2012-11-23 ~ 2020-10-08
IIF 13 - Director → ME
Person with significant control
2016-10-21 ~ 2020-10-08
IIF 37 - Has significant influence or control → OE