1
PORTWAY RETAIL LIMITED - 2004-01-28
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 8 - Director → ME
2
CITY & WHARF ASSET MANAGEMENT LIMITED
- now SC290118DALGLEN (NO.999) LIMITED - 2005-11-10
3 St Davids Business Park, Dalgety Bay
Dissolved Corporate (5 parents)
Officer
2006-01-10 ~ dissolved
IIF 15 - Director → ME
3
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
- now SC254548LEDGE 750 LIMITED
- 2003-10-06
SC254548 SC252343, SC256376, SC256375Warning 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) 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2003-10-03 ~ dissolved
IIF 16 - Director → ME
4
LEDGE 714 LIMITED - 2003-04-02
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2006-02-14 ~ dissolved
IIF 13 - Director → ME
5
CITY CAPITAL QUAY LIMITED
- now SC293277LEDGE 902 LIMITED - 2005-12-12
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2005-12-13 ~ dissolved
IIF 14 - Director → ME
6
21 Young Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-06-14 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
7
21 Young Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-20 ~ now
IIF 23 - LLP Designated Member → ME
8
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 9 - Director → ME
9
KEYPORT INVESTMENTS LTD. - now
CCI (SCOUT) LIMITED
- 2006-04-10
SC287368PACIFIC SHELF 1324 LIMITED
- 2005-09-20
SC287368 SC304001, 10107480, SC298938Warning 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) Suite 20 196 Rose Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2005-09-20 ~ 2006-03-16
IIF 12 - Director → ME
10
PACIFIC SHELF 1508 LIMITED - 2008-08-07
3 St David's Business Park, Dunfermline, Fife, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-27 ~ 2013-03-15
IIF 5 - Director → ME
11
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ 2013-03-15
IIF 17 - LLP Designated Member → ME
12
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-29 ~ 2013-03-15
IIF 7 - Director → ME
13
NORTH BERWICK PROPERTIES LIMITED
SC231864 Grianan Hoebridge Road East, Gattonside, Melrose, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2002-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
PACIFIC SHELF 1523 LIMITED
- 2008-10-14
SC348853 SC348851, SC319460, SC359143Warning 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) Grianan Hoebridge Road East, Gattonside, Melrose, Scotland
Active Corporate (5 parents)
Officer
2008-10-02 ~ now
IIF 6 - Director → ME
2008-10-02 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PORTLAND STREET (SCOTLAND) LIMITED
- now SC534986ENSCO 1512 LIMITED
- 2016-05-31
SC534986 13343576, SC534992, 15048954Warning 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) 9 Ainslie Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2016-05-31 ~ dissolved
IIF 20 - Director → ME
2016-05-31 ~ dissolved
IIF 24 - Secretary → ME
17
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 10 - Director → ME
18
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-10-29 ~ 2013-03-15
IIF 11 - Director → ME