1
GILBERT ASH GROUP LIMITED
- 1984-11-28
00687226GILBERT ASH SCOTTISH HOLDINGS LIMITED
- 1980-12-31
00687226 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
~ 1992-07-09
IIF 63 - Director → ME
~ 2006-07-07
IIF 26 - Secretary → ME
2
BAM BUCHANAN LIMITED - now
HBG (BUCHANAN) LIMITED
- 2008-10-09
SC290315MACROCOM (925) LIMITED
- 2006-03-09
SC290315 SC290318, SC290311, SC290319Warning 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 (7 parents)
Officer
2006-02-21 ~ 2006-05-19
IIF 29 - Secretary → ME
3
BAM FM LIMITED - now
HBG (FACILITIES MANAGEMENT) LIMITED
- 2008-10-06
SC190053ST. VINCENT STREET (289) LIMITED
- 1998-12-03
SC190053 SC187480, SC180500, SC188397Warning 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) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2004-04-22 ~ 2006-05-19
IIF 54 - Director → ME
1998-11-26 ~ 2005-05-19
IIF 9 - Secretary → ME
4
BAM MONK BRIDGE LIMITED - now
HBG MONK BRIDGE LIMITED
- 2008-10-14
05576729TIM ASSOCIATES LIMITED
- 2005-11-02
05576729 Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
Active Corporate (12 parents, 1 offspring)
Officer
2005-10-05 ~ 2006-05-19
IIF 37 - Secretary → ME
5
GUILDSHELF (175) LIMITED - 2005-05-20
Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-16 ~ 2006-08-25
IIF 40 - Secretary → ME
6
BAM PROPERTIES LIMITED - now
HBG PROPERTIES LIMITED
- 2008-10-06
03283033KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (23 parents, 5 offsprings)
Officer
1997-11-07 ~ 2006-05-23
IIF 42 - Secretary → ME
2006-05-23 ~ 2006-05-31
IIF 38 - Secretary → ME
7
BAM SWINDON LIMITED - now
HBG SWINDON SPV LIMITED
- 2008-10-14
04847154 C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2003-07-28 ~ 2006-05-19
IIF 6 - Secretary → ME
8
BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
03265718 9 C/o Knight Frank (fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire, England
Active Corporate (19 parents)
Officer
1996-10-18 ~ 2002-03-07
IIF 27 - Secretary → ME
9
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-22 ~ 2005-06-17
IIF 48 - Director → ME
2004-02-20 ~ 2006-08-23
IIF 39 - Secretary → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2004-04-22 ~ 2005-06-17
IIF 60 - Director → ME
2005-06-17 ~ 2006-08-23
IIF 36 - Secretary → ME
2004-02-20 ~ 2005-06-17
IIF 35 - Secretary → ME
11
BROOMCO (3811) LIMITED
- 2005-08-16
05494586 04636752, 05494859, 02385191Warning 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) C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-07-26 ~ 2006-08-23
IIF 20 - Secretary → ME
12
BROOMCO (3812) LIMITED
- 2005-07-29
05494630 02960702, 05494591, 05429307Warning 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) C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2005-07-26 ~ 2006-08-23
IIF 8 - Secretary → ME
13
CENTRIUM MANAGEMENT COMPANY LIMITED
04055018 55 Wells Street, London, England
Active Corporate (21 parents)
Officer
2000-08-17 ~ 2006-05-19
IIF 3 - Secretary → ME
14
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 61 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 19 - Secretary → ME
15
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 50 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 12 - Secretary → ME
16
COCHRANE SQUARE SPV LIMITED
- now SC178806MACROCOM (448) LIMITED
- 1997-10-01
SC178806 SC211171, SC253735, SC175274Warning 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) Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1997-09-25 ~ 1999-03-09
IIF 5 - Secretary → ME
17
COX LONG LIMITED - now
THOMSON & BALFOUR LIMITED - 2018-10-01
LEITH HOMES LIMITED
- 2005-11-18
SC132146DEGREECLAIM LIMITED
- 1991-08-02
SC132146 Alderstone House, Macmillan Road, Livingston
Active Corporate (10 parents)
Officer
1991-08-01 ~ 1995-03-22
IIF 41 - Secretary → ME
18
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 53 - Director → ME
2003-11-24 ~ 2006-08-23
IIF 1 - Secretary → ME
19
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 67 - Director → ME
2003-11-24 ~ 2006-08-23
IIF 24 - Secretary → ME
20
CUMNOCK SPV HOLDINGS LIMITED
- now SC193622LYCIDAS (297) LIMITED
- 1999-02-23
SC193622 SC155853, SC192579, SC193621Warning 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) Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 66 - Director → ME
1999-02-23 ~ 2006-08-23
IIF 30 - Secretary → ME
21
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 46 - Director → ME
1999-03-02 ~ 2006-08-23
IIF 16 - Secretary → ME
22
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 59 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 32 - Secretary → ME
23
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 51 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 31 - Secretary → ME
24
DARESBURY COURT MAINTENANCE COMPANY LIMITED
03580740 31 Wellington Road, Nantwich, Cheshire, England
Active Corporate (18 parents)
Officer
1998-06-12 ~ 2003-01-31
IIF 17 - Secretary → ME
25
SPV HOLDINGS LIMITED
- 2000-09-27
SC188395ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 47 - Director → ME
1999-02-26 ~ 2006-08-23
IIF 25 - Secretary → ME
26
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 56 - Director → ME
1999-02-26 ~ 2006-08-23
IIF 33 - Secretary → ME
27
DISCOVERY QUAY DEVELOPMENT LIMITED
- now SC113435VERIMAC (NO. 40) LIMITED
- 1989-01-27
SC113435 SC116307, SC105005, SC195924Warning 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) C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
~ 2005-05-19
IIF 22 - Secretary → ME
28
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
- now SC263678LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-01 ~ 2006-08-23
IIF 62 - Director → ME
2004-12-01 ~ 2006-08-23
IIF 69 - Secretary → ME
29
EAST RENFREWSHIRE SCHOOLS LIMITED
- now SC265495ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2004-12-01 ~ 2005-09-12
IIF 55 - Director → ME
2004-12-01 ~ 2006-08-23
IIF 71 - Secretary → ME
30
GA MANAGEMENT CONTRACTING LIMITED
- 1991-07-29
00280230G A GENERAL WORKS LIMITED
- 1989-10-31
00280230GILBERT ASH GENERAL WORKS LIMITED
- 1984-11-28
00280230VARNEY CONSTRUCTION LIMITED
- 1976-12-31
00280230 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
~ 2006-07-07
IIF 2 - Secretary → ME
31
GRINMOST (NO. 44) LIMITED
- 1989-05-05
SC116306 SC107864, SC121236, SC113436Warning 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) C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
~ 2006-05-19
IIF 4 - Secretary → ME
32
MACROCOM (449) LIMITED
- 1997-10-01
SC178807 SC175276, SC176950, SC303440Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
1997-09-25 ~ 1999-03-09
IIF 11 - Secretary → ME
33
HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
- now SC088304G A HOLDINGS LIMITED
- 1993-03-02
SC088304GILBERT ASH HOLDINGS LIMITED
- 1984-11-28
SC088304GRINMOST (NO.22) LIMITED
- 1984-09-07
SC088304 SC176487, SC087523, SC160047Warning 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 (19 parents, 1 offspring)
Officer
~ 2006-07-07
IIF 18 - Secretary → ME
34
HBG CONSTRUCTION SCOTLAND LIMITED
SC035953 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (22 parents)
Officer
~ 2006-07-07
IIF 73 - Secretary → ME
35
MACROCOM (929) LIMITED - 2006-03-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ 2006-05-19
IIF 15 - Secretary → ME
36
CAREERDANCE LIMITED
- 1998-03-23
03466650 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1998-03-03 ~ 2006-07-07
IIF 13 - Secretary → ME
37
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-19 ~ 2006-05-19
IIF 23 - Secretary → ME
38
HBG PFI INVESTMENTS LIMITED
- now 03730694GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-04-22 ~ 2006-07-07
IIF 64 - Director → ME
1999-11-23 ~ 2006-07-07
IIF 34 - Secretary → ME
39
INTERFACE SOLIHULL MANAGEMENT LIMITED
04574907 10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2002-10-28 ~ 2006-05-31
IIF 70 - Secretary → ME
40
INVESIS UK LIMITED - now
BAM PPP UK LIMITED
- 2022-03-08
04225537 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2004-04-22 ~ 2005-06-17
IIF 44 - Director → ME
2001-05-30 ~ 2006-08-25
IIF 68 - Secretary → ME
41
MACKAY PROPERTIES (PERTH) LIMITED - now
HBG PERTH SPV LIMITED
- 2002-12-10
SC227327 20 Bells Road, Stornoway, Isle Of Lewis
Dissolved Corporate (9 parents)
Officer
2002-01-24 ~ 2002-12-05
IIF 14 - Secretary → ME
42
PEACEHAVEN HOLDINGS LIMITED
- now 03843128DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 45 - Director → ME
2000-01-31 ~ 2006-08-23
IIF 75 - Secretary → ME
43
PEACEHAVEN SCHOOLS LIMITED
- now 03843123CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 58 - Director → ME
2000-01-31 ~ 2006-08-23
IIF 76 - Secretary → ME
44
Woodside House, 14 Woodside Terrace, Glasgow
Liquidation Corporate (5 parents)
Officer
1990-03-12 ~ 1993-02-12
IIF 43 - Director → ME
~ now
IIF 72 - Secretary → ME
45
RABONE PARK MANAGEMENT COMPANY LIMITED
04573353 C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
Active Corporate (9 parents)
Officer
2002-10-25 ~ 2005-01-17
IIF 74 - Secretary → ME
46
THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
- now 03441004FORAY 1057 LIMITED - 1997-12-05
Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
Active Corporate (19 parents)
Officer
2002-11-05 ~ 2006-05-19
IIF 77 - Secretary → ME
47
WEST LOTHIAN SPV HOLDINGS LIMITED
- now SC194187LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 49 - Director → ME
1999-12-08 ~ 2006-08-23
IIF 7 - Secretary → ME
48
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 65 - Director → ME
1999-12-08 ~ 2006-08-23
IIF 28 - Secretary → ME
49
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2004-06-23 ~ 2005-06-17
IIF 57 - Director → ME
2002-05-30 ~ 2006-08-25
IIF 10 - Secretary → ME
50
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 52 - Director → ME
2002-05-30 ~ 2006-08-23
IIF 21 - Secretary → ME