1
AAA UNITED LIMITED
- 2019-03-07
07083013AAA UNITED (UK) LIMITED
- 2012-11-06
07083013 Unit A 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2009-11-20 ~ 2019-07-30
IIF 9 - Secretary → ME
2
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Officer
2018-02-08 ~ 2019-07-30
IIF 33 - Director → ME
2018-02-08 ~ 2019-07-30
IIF 27 - Secretary → ME
3
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Officer
2018-05-12 ~ 2019-07-30
IIF 34 - Director → ME
2018-05-12 ~ 2019-07-30
IIF 26 - Secretary → ME
4
15.08.2017 PROPCO LIMITED - now
15.08.2017 LIMITED
- 2024-08-07
SC573272 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-08-09 ~ 2019-07-31
IIF 39 - Director → ME
2017-08-09 ~ 2019-07-31
IIF 25 - Secretary → ME
5
25-26 DERING STREET PROPERTY LIMITED
08879772 Unit A, 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2014-02-06 ~ 2019-07-30
IIF 31 - Director → ME
2014-02-06 ~ 2019-07-30
IIF 13 - Secretary → ME
6
Unit A, 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2014-02-24 ~ 2019-07-30
IIF 36 - Director → ME
2014-02-24 ~ 2019-07-30
IIF 11 - Secretary → ME
7
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (9 parents)
Officer
2014-04-28 ~ 2019-07-31
IIF 29 - Secretary → ME
8
Kinrara House, Kinrara, Aviemore, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-10 ~ 2019-07-31
IIF 10 - Secretary → ME
9
BESTSELLER CAPITAL (UK) LIMITED
07246675 Unit A 10 Fashion Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ dissolved
IIF 7 - Secretary → ME
10
BRAEROY ESTATE LIMITED
- 2015-10-02
SC340486CASTLELAW (NO.738) LIMITED - 2008-05-09
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (6 parents)
Officer
2013-04-10 ~ 2019-07-31
IIF 3 - Secretary → ME
11
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (10 parents)
Officer
2012-09-21 ~ 2019-07-31
IIF 4 - Secretary → ME
12
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-25 ~ 2018-04-25
IIF 28 - Secretary → ME
13
HILLGATE (301) LIMITED
- 2002-10-09
04434150 03750590, 04434146, 04434160Warning 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) Estate Office Cokenach, Barkway, Royston, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-15 ~ now
IIF 1 - Secretary → ME
14
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 30 - Director → ME
2019-08-14 ~ now
IIF 24 - Secretary → ME
15
ERIBOLL (SUTHERLAND) LIMITED
- now SC52835729 FEBRUARY 2016 LIMITED
- 2016-10-07
SC528357 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2016-03-01 ~ 2019-07-31
IIF 20 - Secretary → ME
16
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2013-02-28 ~ 2019-07-31
IIF 18 - Secretary → ME
17
GLENFESHIE ESTATE LIMITED
- 2015-10-02
SC225206CASTLELAW (NO. 379) LIMITED - 2002-06-05
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (14 parents)
Officer
2013-04-10 ~ 2019-07-31
IIF 8 - Secretary → ME
18
GREEN NATURE (SCOTLAND) LIMITED
SC692380 5 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
HANOVER & OXFORD PROPERTY LIMITED
08729414 Unit A 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2013-10-11 ~ 2019-07-30
IIF 32 - Director → ME
2013-10-11 ~ 2019-07-30
IIF 12 - Secretary → ME
20
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-24 ~ 2019-07-30
IIF 37 - Director → ME
21
Cokenach Estate, Barkway, Royston, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-01-29 ~ dissolved
IIF 14 - Secretary → ME
22
HILLGATE (360) LIMITED
- 2003-05-08
04641384 04641389, 04434146, 04641375Warning 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) Second Floor, 201 Haverstock Hill, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-04-28 ~ 2013-06-07
IIF 15 - Secretary → ME
23
KINLOCH (SUTHERLAND) LIMITED
- now SC401715KINLOCH ESTATE (SUTHERLAND) LIMITED
- 2015-10-02
SC401715 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (5 parents)
Officer
2013-04-10 ~ 2019-07-31
IIF 5 - Secretary → ME
24
BRIGHTPEOPLE LIMITED
- 2018-11-20
SC595025 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2018-04-23 ~ 2019-07-31
IIF 21 - Secretary → ME
25
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2014-03-14 ~ 2019-07-31
IIF 17 - Secretary → ME
26
NINE UNITED PROPERTIES UK LTD - now
BESTSELLER UNITED (UK) LIMITED
- 2015-12-01
05087180OVAL (1952) LIMITED
- 2004-08-17
05087180 05086490, 03296437, 05087181Warning 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) 16 Queen Annes Gate, London
Active Corporate (7 parents, 12 offsprings)
Officer
2004-08-05 ~ 2009-11-18
IIF 16 - Secretary → ME
27
ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
04602464 5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-05-25 ~ 2009-11-18
IIF 2 - Secretary → ME
28
STRATHMORE (SUTHERLAND) LIMITED
- now SC529729 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2016-03-15 ~ 2019-07-31
IIF 19 - Secretary → ME
29
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ 2019-07-30
IIF 35 - Director → ME
30
WILD VENTURES LIMITED - now
WILDLAND VENTURES LIMITED
- 2020-06-19
SC498376FEB (2015) ESTATE LIMITED
- 2015-10-02
SC498376ERIBOLL ESTATE LIMITED
- 2015-02-23
SC498376 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-02-19 ~ 2019-07-31
IIF 23 - Secretary → ME
31
WILDLAND INTERNATIONAL LIMITED
- now SC587786WILDLAND II LIMITED
- 2018-02-26
SC587786 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2018-02-05 ~ 2018-05-18
IIF 22 - Secretary → ME
32
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (6 parents, 16 offsprings)
Officer
2012-03-12 ~ 2019-07-31
IIF 6 - Secretary → ME