1
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-04-05 ~ 2012-06-15
IIF 32 - Director → ME
2
Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-04-05 ~ 2012-06-15
IIF 33 - Director → ME
3
AUCHINLECK HOUSE MANAGEMENT LIMITED
07976538 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2012-03-23 ~ 2012-06-15
IIF 35 - Director → ME
4
31 Chertsey Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 21 - LLP Designated Member → ME
5
Bank House Back Lane, Calton, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 37 - Has significant influence or control → OE
6
Bank House Back Lane, Calton, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2016-06-20 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-06-20 ~ now
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
COLNBRIDGE LTD - now
PARK CALEDONIA GROUP LIMITED
- 2014-01-30
SC234134 Summit House, 4-5 Mitchell Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2002-07-15 ~ 2012-06-15
IIF 28 - Director → ME
2002-07-15 ~ 2012-06-15
IIF 7 - Secretary → ME
8
GTML123 LIMITED - now
PC LAND NO 6 LIMITED
- 2005-09-22
05241173 SC273822, SC273823, SC274797Warning 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) 69 Old Oak Lane, North Acton, London
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2005-08-11
IIF 17 - Director → ME
2004-09-24 ~ 2005-08-11
IIF 4 - Secretary → ME
9
1 The Channel, Union Street Market Place, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
10
PARK CALEDONIA ASSOCIATES LIMITED
SC144303 1st Floor, Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-09-01 ~ 2012-06-15
IIF 26 - Director → ME
2007-04-30 ~ 2012-06-15
IIF 11 - Secretary → ME
11
C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2003-07-02 ~ 2012-06-15
IIF 30 - Director → ME
2003-07-02 ~ 2012-06-15
IIF 10 - Secretary → ME
12
PC LAND NO 30 LIMITED
SC286852 SC273822, SC297335, SC297338Warning 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) 5 Woodlands Place, Banchory, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ 2005-08-05
IIF 14 - Director → ME
2005-06-30 ~ 2005-08-05
IIF 6 - Secretary → ME
13
PC LAND NO 32 LIMITED
SC297335 SC285745, SC273823, SC286852Warning 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) 8 Riverside Park, Inverurie, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 16 - Director → ME
2006-02-18 ~ 2006-06-16
IIF 5 - Secretary → ME
14
PC LAND NO 40 LIMITED
SC297338 SC297340, SC286852, SC274797Warning 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) Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 13 - Director → ME
2006-02-18 ~ 2006-06-16
IIF 1 - Secretary → ME
15
PC LAND NO 41 LIMITED
SC297337 SC274797, SC297338, SC297340Warning 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) Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 12 - Director → ME
2006-02-18 ~ 2006-06-16
IIF 2 - Secretary → ME
16
PARK CALEDONIA TRUSTEES LIMITED
- 2002-08-23
SC224646 21 York Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-11-15 ~ 2011-09-15
IIF 27 - Director → ME
2001-11-15 ~ 2011-09-15
IIF 8 - Secretary → ME
17
3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2006-04-28 ~ 2012-06-15
IIF 31 - Director → ME
18
Magnesia House, 6 Playhouse Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2012-06-15
IIF 29 - Director → ME
19
Shaws Farm, Atlow, Ashbourne, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-22 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
SKELIG NUA LIMITED - now
PC LAND NO 24 LIMITED
- 2006-08-04
SC285748 SC285751, SC273823, SC274797Warning 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) 66 Tay Street, Perth, Perthshire
Dissolved Corporate (7 parents)
Officer
2005-06-03 ~ 2005-06-23
IIF 15 - Director → ME
2005-06-03 ~ 2005-06-23
IIF 3 - Secretary → ME
21
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2003-07-02 ~ 2005-08-02
IIF 18 - Director → ME
2003-07-02 ~ 2005-08-02
IIF 9 - Secretary → ME
22
Treetops, Hill House Hill, Liphook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2012-05-15
IIF 34 - Director → ME
23
THE SHOW 4 KIDS LIMITED - now
THE SHOW 4 KIDS PLC
- 2016-09-27
06684154 1759 London Road, Leigh-on-sea, Essex
Active Corporate (7 parents)
Officer
2008-08-29 ~ 2009-09-25
IIF 23 - Director → ME
24
Magnesia House, 6 Playhouse Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-14 ~ 2011-11-30
IIF 20 - LLP Designated Member → ME