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