1
ALISON FYFE CONSULTANTS LIMITED
SC548016 C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
RAVENSTONE LIMITED - 1992-06-17
LYCIDAS (204) LIMITED - 1992-04-13
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2006-01-26 ~ 2010-09-02
IIF 10 - Director → ME
3
RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (41 parents, 4 offsprings)
Officer
2006-01-16 ~ 2011-03-23
IIF 8 - Director → ME
4
CAMVO 131 LIMITED - 2006-02-14
112 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-03-01 ~ 2010-11-03
IIF 7 - Director → ME
5
PROPERTY VENTURES (B&M) LIMITED
- now 04528941Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2019-10-19
KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
1 Princes Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-01-05 ~ 2010-09-02
IIF 9 - Director → ME
6
RBS PROPERTY VENTURES INVESTMENTS LIMITED
SC261224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-10-01
7 Castle Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-02-28 ~ 2011-03-23
IIF 6 - Director → ME
7
SPECTRUM ALPHA GENERAL PARTNER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-04
Dissolved on 2019-10-08
MODUS ALPHA GENERAL PARTNER LIMITED
- 2010-08-18
05622821BROOMCO (3950) LIMITED - 2005-12-13
340 Deansgate, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-01-31 ~ 2009-06-24
IIF 5 - Director → ME
8
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 33 offsprings)
Officer
2020-05-01 ~ now
IIF 4 - Director → ME
9
THR NUMBER 12 PLC
10766378 11137916, 11390916, 10609739Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2020-05-01 ~ now
IIF 2 - Director → ME
10
THR NUMBER 15 PLC
11137916 10773560, SC449233, 10766378Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
11
THR NUMBER 43 PLC
13680438 13517487, 07381556, 13532415Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 13 - Director → ME
12
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2020-05-01 ~ now
IIF 3 - Director → ME
13
MM&S (2765) LIMITED - 2001-06-28
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (14 parents)
Officer
2005-07-28 ~ 2010-07-01
IIF 11 - Director → ME