1
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-08-24 ~ dissolved
IIF 25 - Director → ME
2
Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-08-24 ~ dissolved
IIF 26 - Director → ME
3
AUCHINLECK HOUSE MANAGEMENT LIMITED
07976538 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2012-08-24 ~ dissolved
IIF 34 - Director → ME
4
31 Chertsey Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 21 - LLP Designated Member → ME
5
PARK CALEDONIA GROUP LIMITED
- 2014-01-30
SC234134 Summit House, 4-5 Mitchell Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2002-07-15 ~ dissolved
IIF 33 - Director → ME
6
C/o Pc Capital, Magnesia House, 6 Playhouse Yard, London
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 31 - Director → ME
7
21 Buckle Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-02-27 ~ 2006-06-19
IIF 16 - Director → ME
8
GTML123 LIMITED - now
PC LAND NO 6 LIMITED
- 2005-09-22
05241173 SC297338, SC297335, SC285748Warning 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 19 - Director → ME
9
1 The Channel, Union Street Market Place, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
10
C/o Pc Capital, Magnesia House, 6 Playhouse Yard, London
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 32 - Director → ME
11
23 Oakdene, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2017-09-01
IIF 23 - Director → ME
12
6 Bridge Road 6 Bridge Road Business Park, Bridge Road, Haywards Heath, Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1,778,829 GBP2024-08-31
Officer
2013-08-02 ~ 2014-06-03
IIF 30 - Director → ME
13
PARK CALEDONIA ASSOCIATES LIMITED
SC144303 1st Floor, Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-09-01 ~ dissolved
IIF 15 - Director → ME
14
C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2003-07-02 ~ 2019-03-08
IIF 27 - Director → ME
15
PC LAND NO 30 LIMITED
SC286852 SC297338, SC297335, 05241173Warning 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 9 - Director → ME
16
PC LAND NO 32 LIMITED
SC297335 SC286852, 05241173, SC285748Warning 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 18 - Director → ME
17
PC LAND NO 40 LIMITED
SC297338 SC286852, SC297337, SC297335Warning 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
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2006-02-18 ~ 2006-06-16
IIF 11 - Director → ME
18
PC LAND NO 41 LIMITED
SC297337 SC297338, SC297335, SC285748Warning 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
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2006-02-18 ~ 2006-06-16
IIF 10 - Director → ME
19
PARK CALEDONIA TRUSTEES LIMITED
- 2002-08-23
SC224646 21 York Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-10-26 ~ 2011-09-15
IIF 14 - Director → ME
20
Cottage Ardesley House, Braidley Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,671.32 GBP2024-11-01
Officer
2022-10-20 ~ 2023-01-30
IIF 6 - Director → ME
Person with significant control
2022-10-20 ~ 2023-01-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2006-04-28 ~ dissolved
IIF 13 - Director → ME
2006-04-28 ~ dissolved
IIF 36 - Secretary → ME
23
Magnesia House, 6 Playhouse Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 24 - Director → ME
24
Tree Tops, Hill House Hill, Liphook, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
250,000 GBP2015-06-30
Officer
2013-06-18 ~ 2015-03-16
IIF 29 - Director → ME
25
SKELIG NUA LIMITED - now
PC LAND NO 24 LIMITED
- 2006-08-04
SC285748 SC297338, 05241173, SC297335Warning 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 17 - Director → ME
26
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-2,320,123 GBP2022-12-31
Officer
2003-07-02 ~ 2007-10-20
IIF 12 - Director → ME
2005-08-01 ~ 2007-10-20
IIF 35 - Secretary → ME
27
Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-38,449.46 GBP2024-11-30
Officer
2024-11-15 ~ now
IIF 41 - Secretary → ME
28
Treetops, Hill House Hill, Liphook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 28 - Director → ME
29
Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-18 ~ now
IIF 42 - Secretary → ME
30
Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-10,532.47 GBP2024-05-31
Officer
2024-05-30 ~ now
IIF 39 - Secretary → ME
Person with significant control
2026-01-12 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
31
Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Ind Est, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-02-23
IIF 7 - Director → ME
2024-05-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-12-07 ~ 2023-02-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
Treetops, Hill House Hill, Liphook
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2012-12-10 ~ dissolved
IIF 37 - Director → ME
33
Magnesia House, 6 Playhouse Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-14 ~ dissolved
IIF 38 - LLP Designated Member → ME
34
23 Oakdene Oakdene, Ascot, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
105,371 GBP2024-02-28
Officer
2013-02-14 ~ 2016-10-18
IIF 22 - Director → ME
35
22 Church Lane, Lincoln, England
Dissolved Corporate (9 parents)
Officer
2022-08-18 ~ dissolved
IIF 8 - Director → ME