1
YORK PLACE (NO.340) LIMITED
- 2005-05-17
SC283469 SC307997, SC283471, SC364935Warning 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) 17 Rutland Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-17 ~ dissolved
IIF 4 - Director → ME
2
YORK PLACE (NO. 294) LIMITED
- 2003-09-19
SC251570 SC201649, SC219056, SC252222Warning 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) 17 Rutland Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-23 ~ dissolved
IIF 1 - Director → ME
3
YORK PLACE (NO. 313) LIMITED
- 2004-04-02
SC263072 SC269348, SC265834, SC269351Warning 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) 17 Rutland Street, Edinburgh, Eh1 2ae, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ dissolved
IIF 3 - Director → ME
4
C REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-08
Dissolved on 2022-06-22
CHESTERTON LIMITED - 2005-03-24
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-04-14
CHESTERTON GROUP LIMITED - 1995-06-30
CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
COVEWAY LIMITED - 1986-05-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
1997-03-01 ~ 1997-10-01
IIF 8 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-14 during the appointment or period of control
Dissolved on 2021-08-26 during the appointment or period of control
The Coach House Church Hill, Chatton, Alnwick, Northumberland
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
6
The Coach House, Chatton, Alnwick, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-25 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
CHEVIOT PROPERTY COMPANY LIMITED
- now SC091933VIEWFORTH (THIRTY-NINE) LIMITED
- 1985-11-01
SC091933 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
(before 1988-03-31) ~ 1990-03-31
IIF 6 - Director → ME
8
DESFORD (CENTENARY PARK) LIMITED
- now SC273190DESFORD PROPERTY INVESTMENTS LIMITED - 2005-01-19
TM 1233 LIMITED - 2004-11-18
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-03-30 ~ dissolved
IIF 2 - Director → ME
9
EDEN LAND INVESTMENTS LIMITED
- now SC212022THE EDEN REGENERATION PARTNERSHIP LIMITED - 2001-01-15
LANCASTER SHELF 38 LIMITED - 2000-12-27
Radleigh House, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-02-02 ~ 2004-09-23
IIF 14 - Director → ME
10
COMPACTTRADE LIMITED - 1992-12-21
C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
2013-10-10 ~ 2017-06-19
IIF 28 - Director → ME
11
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
- now 02420583MATAHARI 245 LIMITED - 1989-09-27
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
2013-10-10 ~ 2017-06-19
IIF 30 - Director → ME
12
HCERF (GENERAL PARTNER) LIMITED
07652590 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 37 - Director → ME
13
HEARTWOOD DEVELOPMENT MANAGERS LIMITED - now
HUNTER DEVELOPMENT MANAGERS LIMITED
- 2020-05-20
11801191 Sandgate House, Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2019-02-06 ~ 2020-05-06
IIF 27 - Director → ME
Person with significant control
2019-02-06 ~ 2019-03-08
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
YORK PLACE (NO. 408) LIMITED - 2007-05-08
107 George Street, Edinburgh
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2007-06-25 ~ dissolved
IIF 34 - Director → ME
15
HUNTER PROPERTY VENTURES LIMITED
SC294530 17 Rutland Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ dissolved
IIF 7 - Director → ME
16
HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED
- now SC199327HUNTER PROPERTY FUND MANAGEMENT LTD.
- 2014-01-22
SC199327 107 George Street, Edinburgh, Scotland
Dissolved Corporate (8 parents, 6 offsprings)
Officer
1999-08-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 41 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02 during the appointment or period of control
Due to be dissolved on 2021-09-24 during the appointment or period of control
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
71 Queen Victoria Street, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2017-08-11 ~ 2022-01-31
IIF 21 - Director → ME
Person with significant control
2017-08-11 ~ 2021-02-04
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
HUNTER UK RETAIL GENERAL PARTNER LTD
09770252 71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2015-09-09 ~ 2022-01-31
IIF 19 - Director → ME
20
HUNTER UK RETAIL NOMINEE LIMITED
- now 09770268HUNTER RETAIL NOMINEE LIMITED
- 2015-09-10
09770268 71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2015-09-09 ~ 2022-01-31
IIF 17 - Director → ME
21
JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED - now
CHESTERTON SCOTLAND LIMITED
- 2003-11-12
SC153070BELL-INGRAM (URBAN) LIMITED
- 1995-02-21
SC153070MBM (122) LIMITED - 1995-01-31
Johnson Apparelmaster Limited Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
Dissolved Corporate (22 parents)
Officer
1995-02-07 ~ 1999-10-01
IIF 10 - Director → ME
22
The Racecourse, Kelso, Roxburghshire
Active Corporate (23 parents, 2 offsprings)
Officer
2016-10-24 ~ now
IIF 16 - Director → ME
23
NORTHERN RETAIL ESTATES LIMITED
- now 03312326PINEDATA LIMITED - 1997-10-13
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
1997-12-18 ~ 2005-01-18
IIF 13 - Director → ME
24
READCO 235 LIMITED - 2000-02-23
Oakgate House, 25 Market Place, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-03-06 ~ dissolved
IIF 12 - Director → ME
25
PPT (GENERAL PARTNER) LIMITED
- now SC226586THE PRIVATE PROPERTY FUND (GENERAL PARTNER) LIMITED
- 2008-09-05
SC226586 SL006550THE PRIVATE PROPERTY FUND LIMITED - 2002-03-18
TM 1175 LIMITED - 2002-01-16
107 George Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-09 ~ dissolved
IIF 32 - Director → ME
26
The Queens Hall (edinburgh), Clerk Street, Edinburgh
Active Corporate (65 parents, 1 offspring)
Officer
1999-03-19 ~ 2000-03-31
IIF 11 - Director → ME
27
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
- 2004-11-30
02883736 6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1994-07-15 ~ 2004-12-17
IIF 9 - Director → ME
28
107 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-08-31 ~ dissolved
IIF 36 - Director → ME
29
RUTLAND (NOMINEES) LIMITED
- now SC331497YORK PLACE (NO.444) LIMITED - 2007-09-28
107 George Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-02-01 ~ dissolved
IIF 31 - Director → ME
30
RUTLAND (NOMINEES) NO. 2 LIMITED
- now SC344824YORK PLACE (NO.502) LIMITED
- 2008-08-07
SC344824 SC374230, SC364937, SC344820Warning 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) 107 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-07-31 ~ dissolved
IIF 24 - Director → ME
31
70 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2014-11-17 ~ 2015-03-05
IIF 29 - Director → ME
32
SCOTTISH RACING MARKETING LIMITED
- 2024-09-04
SC207648M M & S (2648) LIMITED - 2000-07-27
Hamilton Park Racecourse, Bothwell Road, Hamilton
Active Corporate (26 parents)
Officer
2018-06-01 ~ 2024-07-16
IIF 25 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 38 - Has significant influence or control → OE
33
AMCOWS 53 LIMITED - 2006-12-08
86a George Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2009-01-31 ~ 2021-07-14
IIF 33 - Director → ME
34
THE PRIVATE JET CLUB LTD.
- now SC309133YORK PLACE (NO. 394) LIMITED
- 2006-12-20
SC309133 SC257363, SC303513, SC297557Warning 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) 17 Rutland Street, Edinburgh
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2006-11-20 ~ dissolved
IIF 5 - Director → ME
35
THE SEA THE SEA GROUP LTD
- now 14288552THE SEA, THE SEA GROUP LIMITED - 2022-09-05
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-02-22 ~ now
IIF 20 - Director → ME
36
174 Pavilion Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-04 ~ now
IIF 18 - Director → ME
2019-08-20 ~ 2025-01-10
IIF 26 - Director → ME