1
141 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
~ 1992-05-20
IIF 3 - Director → ME
2
BORGO TRUSTEES (COLLEOLI) LIMITED
- now SC228457CRAGGENMORE INVESTMENTS (GLASGOW) LIMITED - 2003-04-11
BLP 2002-20 LIMITED - 2002-05-08
7 Waterslap, Fenwick, By Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (8 parents)
Officer
2004-01-16 ~ 2004-07-09
IIF 10 - Director → ME
3
CAMERON HOUSE LOCH LOMOND LIMITED
- now SC110933CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
Dissolved Corporate (36 parents)
Officer
1993-03-05 ~ 1995-12-30
IIF 20 - Secretary → ME
4
BLP 2003-32 LIMITED - 2003-05-06
Murrison & Wilson Ltd, 10 Newton Terrace, Charing Cross, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ 2007-09-21
IIF 18 - Director → ME
5
COLLEOLI TRUSTEES PROPERTY COMPANY LIMITED
- now SC259697BLP 2003-61 LIMITED - 2003-12-01
7 Waterslap, Fenwick, By Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (9 parents)
Officer
2004-01-16 ~ 2007-09-21
IIF 9 - Director → ME
6
C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-09-04 ~ now
IIF 5 - Director → ME
7
31 Glenwell Street, Glenmavis, Airdrie, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
One, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
HMS (713) LIMITED
- 2007-10-24
SC332590 SC361803, SC228326, SC198067Warning 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) Anderson Fyfe, 140 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-10-22 ~ dissolved
IIF 11 - Director → ME
10
HMS (746) LIMITED
- 2008-07-10
SC344796 SC342900, SC344581, SC354186Warning 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) Anderson Fyfe, 140 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-07-03 ~ dissolved
IIF 12 - Director → ME
11
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2008-07-11
IIF 17 - Director → ME
12
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (18 parents)
Officer
2000-02-21 ~ 2001-12-21
IIF 15 - Director → ME
13
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
1993-03-05 ~ 1995-12-30
IIF 19 - Secretary → ME
14
RESIDENCE INTERNATIONAL FINANCE LIMITED
- now SC198295M M & S (2565) LIMITED
- 1999-09-14
SC198295 SC198208, SC194466, SC195714Warning 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, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1999-08-11 ~ 2001-12-21
IIF 13 - Director → ME
15
RESIDENCE INTERNATIONAL LIMITED
SC180966 C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (12 parents)
Officer
1998-12-23 ~ 2001-12-21
IIF 14 - Director → ME
16
SALSICCIA QUADRATA LIMITED
- now SC324796MM&S (5257) LIMITED
- 2007-07-12
SC324796 SC323210, SC483194, 06244170Warning 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) 151 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-07-03 ~ dissolved
IIF 16 - Director → ME
17
31 Glenwell Street, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 24 - Has significant influence or control → OE
18
WE ARE CONNECTED (UK) LIMITED
- now SC431469ARE WE CONNECTED UK LIMITED - 2012-08-30
C/o Maclay, Murray & Spens Llp, Quartermile One, 15, Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ 2017-02-10
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ 2017-02-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
Elm Lodge, Eskbank Road, Eskbank, Midlothian
Dissolved Corporate (19 parents)
Officer
2014-05-28 ~ 2024-03-15
IIF 1 - LLP Member → ME
20
Elm Lodge, Eskbank Raod, Eskbank, Midlothian
Dissolved Corporate (19 parents)
Officer
2014-05-20 ~ dissolved
IIF 2 - LLP Member → ME