1
ANDREW GANNEL HILL ESTATES LIMITED
- now SC234590PACIFIC SHELF 1132 LIMITED - 2002-08-28
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2008-03-05
IIF 45 - Director → ME
2
MABLAW 490 LIMITED - 2004-06-21
Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-04-28 ~ 2008-04-16
IIF 7 - Director → ME
3
BANNER (UPHILL RD) LIMITED
- now 04609438BANNER HOMES (BROCKLEY HILL) LIMITED - 2003-03-18
PITCOMP 295 LIMITED - 2003-02-25
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-04-28 ~ 2008-04-16
IIF 6 - Director → ME
4
BANNER CHILBOLTON LIMITED
- now 04134091IBIS (638) LIMITED - 2001-03-08
Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-04-28 ~ 2008-04-16
IIF 8 - Director → ME
5
BANNER DEVELOPMENTS LIMITED - now
BANNER SPV LIMITED
- 2010-03-02
04046706IBIS (592) LIMITED - 2000-09-08
Cala House, 54 The Causeway, Staines Upon Thames, Surrey
Active Corporate (23 parents)
Officer
2006-04-28 ~ 2008-04-16
IIF 11 - Director → ME
6
Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-04-28 ~ 2008-04-16
IIF 5 - Director → ME
7
IBIS (593) LIMITED - 2000-09-08
Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-04-28 ~ 2008-04-16
IIF 3 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-11 ~ 2009-04-07
IIF 26 - Director → ME
9
BEECHCROFT UK LIMITED - 2003-06-03
OVAL (1825) LIMITED - 2003-04-25
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (22 parents, 6 offsprings)
Officer
2006-05-19 ~ 2006-11-24
IIF 54 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-11 ~ 2009-01-30
IIF 27 - Director → ME
11
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (11 parents)
Officer
2007-08-10 ~ 2009-01-30
IIF 10 - Director → ME
12
BEN CLEUCH ESTATES LIMITED
- now SC235341PACIFIC SHELF 1145 LIMITED - 2002-10-18
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2008-03-05
IIF 44 - Director → ME
13
PACIFIC SHELF 1226 LIMITED - 2003-08-18
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2008-03-05
IIF 39 - Director → ME
14
BLAIRDENON HILL ESTATES LIMITED
- now SC255667PACIFIC SHELF 1240 LIMITED - 2003-10-17
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2008-03-05
IIF 31 - Director → ME
15
BONNYTOUN ESTATES LIMITED
- now SC209779PACIFIC SHELF 977 LIMITED - 2000-12-20
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-28 ~ 2008-03-05
IIF 14 - Director → ME
16
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2005-07-26 ~ 2008-09-16
IIF 21 - Director → ME
17
CONTINENTAL SHELF 224 LIMITED
04404330 04404302, 04978137, 04404344Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2005-10-24 ~ 2009-01-30
IIF 29 - Director → ME
18
CONTINENTAL SHELF 225 LIMITED
04404302 04404341, 07777299, 03761275Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2005-10-24 ~ 2009-01-30
IIF 34 - Director → ME
19
CONTINENTAL SHELF 291 LIMITED
04978146 07088429, 05008639, 05008503Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2005-07-26 ~ 2009-01-30
IIF 50 - Director → ME
20
CONTINENTAL SHELF 292 LIMITED
04978145 05008629, 05008639, 05008503Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2005-07-26 ~ 2009-01-30
IIF 46 - Director → ME
21
FORTH PROPERTY HOLDINGS LIMITED
- now SC223868PACIFIC SHELF 1084 LIMITED - 2001-11-28
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (20 parents, 2 offsprings)
Officer
2007-08-10 ~ 2009-01-30
IIF 9 - Director → ME
22
INNERDOWNIE ESTATES LIMITED
- now SC226297PACIFIC SHELF 1103 LIMITED - 2002-04-19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2008-03-05
IIF 18 - Director → ME
23
KENMORE CAPITAL 2 LIMITED
- now SC319318 SC213806, SC262178, SC193326Warning 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)DALGLEN (NO. 1096) LIMITED - 2007-06-21
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-07-10 ~ 2009-01-30
IIF 15 - Director → ME
24
KENMORE CAPITAL 3 LIMITED
- now SC213806 SC319318, SC262178, SC193326Warning 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)KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (21 parents)
Officer
2007-07-05 ~ 2009-01-30
IIF 51 - Director → ME
25
KENMORE CAPITAL LIMITED
- now SC262178 SC193326, SC319318, SC213806Warning 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)DALGLEN (NO. 904) LIMITED - 2004-04-05
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2007-07-05 ~ 2009-01-30
IIF 49 - Director → ME
26
KENMORE CAPITAL PORTFOLIO LIMITED
- now 05077105KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
CLANMERE LIMITED - 2004-03-31
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-02-13 ~ 2009-01-30
IIF 12 - Director → ME
27
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2007-01-11
IIF 36 - Director → ME
28
SOUTHMOUNT LIMITED
- 2006-12-08
05925099 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2007-01-11
IIF 33 - Director → ME
29
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2005-07-26 ~ 2009-01-31
IIF 52 - Director → ME
30
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
RECEIVERSHIP Corporate (6 parents)
Officer
2007-03-02 ~ 2008-03-05
IIF 22 - Director → ME
31
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2005-08-11 ~ 2009-01-30
IIF 25 - Director → ME
32
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-11 ~ 2009-01-30
IIF 35 - Director → ME
33
LOTHIAN FIFTY (150) LIMITED
04512364 SC207163, SC226514, SC192458Warning 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) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-08-11 ~ 2009-01-30
IIF 24 - Director → ME
34
LOTHIAN FIFTY (151) LIMITED
04513207 SC207164, SC226515, 04512364Warning 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) 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-11 ~ 2009-04-07
IIF 53 - Director → ME
35
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2005-07-26 ~ 2008-12-08
IIF 57 - Director → ME
36
OCEAN TERMINAL RESTAURANTS LIMITED
- now SC200389PACIFIC SHELF 895 LIMITED - 2000-05-02
1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2008-12-08
IIF 17 - Director → ME
37
OCEAN TERMINAL SERVICES LIMITED
SC197891 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2008-12-08
IIF 56 - Director → ME
38
DUNWILCO (1055) LIMITED - 2003-08-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2005-07-26 ~ 2009-01-30
IIF 40 - Director → ME
39
OTDL LIMITED - now
OCEAN TERMINAL DEVELOPMENTS LIMITED
- 2012-01-26
SC197892 1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2008-12-08
IIF 41 - Director → ME
40
DUNWILCO (939) LIMITED - 2002-10-18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2005-08-11 ~ 2009-01-30
IIF 48 - Director → ME
41
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-26 ~ 2009-01-30
IIF 23 - Director → ME
42
SAPPHIRE RETAIL FUND LIMITED
- now 04300462BUILDHOST LIMITED - 2001-11-07
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-06-28 ~ 2008-12-16
IIF 16 - Director → ME
43
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
- now 00348446SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-07-26 ~ 2008-09-16
IIF 47 - Director → ME
44
STAINTON CAPITAL (DEERHOUND) LIMITED
- now 04448923STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
COBCO (466) LIMITED - 2002-07-17
100 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2009-05-14
IIF 30 - Director → ME
45
STAINTON CAPITAL (FOXHOUND) LIMITED
- now 04547581CONTINENTAL SHELF 246 LIMITED - 2002-12-18
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2005-07-26 ~ 2009-05-14
IIF 19 - Director → ME
46
STAINTON CAPITAL (SMH) LIMITED
- now 04346751CONTINENTAL SHELF 217 LIMITED - 2002-03-22
100-102 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2009-05-14
IIF 20 - Director → ME
47
STAINTON CAPITAL (TALISMAN) LIMITED
- now 05371437CONTINENTAL SHELF 333 LIMITED - 2005-05-20
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-07-26 ~ dissolved
IIF 4 - Director → ME
48
STAINTON CAPITAL EUROPE LIMITED
- now 05371438CONTINENTAL SHELF 332 LIMITED - 2005-05-20
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ dissolved
IIF 1 - Director → ME
49
STAINTON CAPITAL HOLDINGS LIMITED
- now 04230628COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-07-26 ~ 2009-05-14
IIF 43 - Director → ME
50
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2009-05-14
IIF 28 - Director → ME
51
TARMANGIE ESTATES LIMITED
- now SC226299PACIFIC SHELF 1105 LIMITED - 2002-04-19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2008-03-05
IIF 38 - Director → ME
52
THE MOUND PROPERTY COMPANY LIMITED
SC260380 10 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-06-29 ~ 2008-06-06
IIF 37 - Director → ME
53
SAVREG A LIMITED - 1999-01-04
C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2005-07-26 ~ 2008-09-16
IIF 2 - Director → ME
54
UBERIOR (RODINHEIGHTS) LIMITED
- now SC275570UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-01-16 ~ 2007-11-13
IIF 55 - Director → ME
55
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2008-04-08 ~ 2008-09-12
IIF 13 - Director → ME
56
WHITEWISP ESTATES LIMITED
- now SC226298PACIFIC SHELF 1104 LIMITED - 2002-04-19
Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2008-03-05
IIF 32 - Director → ME
57
ZOG BROWNFIELD VENTURES LIMITED
06259685 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-21 ~ 2009-01-30
IIF 42 - Director → ME