1
3rd Floor 24 Old Bond Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,850,992 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-03-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,869,538 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-03-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
LOTHIAN SHELF (196) LIMITED
- 2004-05-24
SC266346 SC266291, SC261280, SC286870Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2004-05-21 ~ 2016-09-21
IIF 8 - Director → ME
4
LOTHIAN SHELF (197) LIMITED
- 2004-05-26
SC266294 SC266291, SC266288, SC314933Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents, 8 offsprings)
Equity (Company account)
23,753 GBP2024-09-30
Officer
2004-05-21 ~ 2016-09-21
IIF 7 - Director → ME
5
FORTANVIEW LIMITED - 2001-10-16
3rd Floor, 24 Old Bond Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,048,828 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2018-03-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (14 parents)
Officer
~ 2018-06-04
IIF 9 - Director → ME
7
3rd Floor, 24 Old Bond Street, London
Active Corporate (12 parents)
Equity (Company account)
-67,886 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-03-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
PHOENIX LOGISTICS HOMES LIMITED
03681132 3rd Floor, 24 Old Bond Street, London
Active Corporate (11 parents)
Equity (Company account)
211,522 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-03-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Bel Air, Bel Air Lane, St Saviour, Jersey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2016-11-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
10
36 BELITHA VILLAS LIMITED
- 2021-09-30
05481358 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2021-09-24 ~ now
IIF 11 - Director → ME
11
STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
- now SC233303 SL005506, SL004972, SO305153Warning 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)LOTHIAN FIFTY (892) LIMITED
- 2002-08-06
SC233303 SC233308, SC218249, SC233302Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents, 6 offsprings)
Officer
2002-08-05 ~ 2007-11-15
IIF 10 - Director → ME