1
4 Romulus Court, Meridian Business Park, Leicester, England
Active Corporate (13 parents)
Officer
2008-03-31 ~ 2013-08-30
IIF 23 - Director → ME
2016-10-01 ~ 2022-02-14
IIF 11 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
2
CHARDON EDINBURGH (RM) LIMITED
- now SC316031CHARDON (GARSCUBE) LIMITED
- 2014-02-19
SC316031 58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2007-02-06 ~ 2022-02-14
IIF 6 - Director → ME
Person with significant control
2017-02-05 ~ 2017-02-05
IIF 45 - Has significant influence or control → OE
3
JUNIPERGLEN LIMITED
- 2018-06-21
SC599708 Victoria Chambers, 142 West Nile Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
CHARDON HOTEL (GLASGOW) LIMITED
- now SC463518THISTLE CAR PARKING LTD
- 2020-08-05
SC463518 Victoria Chambers 3rd Floor, 142 West Nile Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 42 - Has significant influence or control → OE
5
CHARDON INVERNESS LIMITED
- now SC278199 Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2005-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-09 ~ 2020-12-07
IIF 40 - Has significant influence or control → OE
6
CHARDON INVESTMENT COMPANY LIMITED
16149125 Flat H, 53 Schubert Road, Putney, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2005-03-31 ~ 2022-02-14
IIF 9 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
8
CHARDON PROPERTIES LIMITED
- now SC151282BLP 947 LIMITED - 1994-11-25
58 Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2013-01-04 ~ 2022-02-14
IIF 8 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
9
DORCHESTER COURT INVESTMENTS LIMITED - 2005-01-18
GARFIELD HOTEL (GLASGOW) LIMITED,THE - 1988-07-14
58 Morrison Street, Edinburgh, Scotland
Active Corporate (9 parents, 7 offsprings)
Officer
2009-12-31 ~ 2022-02-14
IIF 7 - Director → ME
Person with significant control
2020-12-31 ~ 2022-02-14
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
DUNFERMLINE EXPRESS HOTEL LIMITED
SC278201 58 Morrison Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2005-04-30 ~ 2006-12-19
IIF 28 - Director → ME
2014-05-08 ~ 2022-02-14
IIF 13 - Director → ME
Person with significant control
2017-01-09 ~ 2017-01-09
IIF 39 - Has significant influence or control → OE
11
GLASGOW GROWS AUDIENCES LIMITED
SC270865 Suite 1/1, 6 Dixon Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2004-07-19 ~ 2006-12-01
IIF 22 - Director → ME
12
FORTHSUDDEN LIMITED - 1997-02-17
58 Morrison Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2003-11-28 ~ 2022-02-14
IIF 10 - Director → ME
Person with significant control
2017-02-09 ~ 2017-02-09
IIF 47 - Has significant influence or control → OE
13
INTERSTATE HOTELS UK LIMITED - now
CHARDON MANAGEMENT LIMITED
- 2014-01-08
SC163523LA BONNE AUBERGE LIMITED - 2001-10-24
BLP 963 LIMITED - 1996-03-29
Turnberry House, 175 West George Street, Glasgow, United Kingdom
Active Corporate (19 parents)
Officer
2005-09-01 ~ 2013-09-24
IIF 27 - Director → ME
14
STARDON (BRIGHTON WEST PIER) LIMITED
SC281949 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 16 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 33 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2015-09-29
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 25 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 37 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2015-09-29
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 24 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 38 - Secretary → ME
17
STARDON (EAST KILBRIDE) LIMITED
SC281960 Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 18 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 31 - Secretary → ME
18
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 14 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 35 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2015-09-29
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 26 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 36 - Secretary → ME
20
Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
Active Corporate (23 parents)
Officer
2005-03-22 ~ 2011-07-04
IIF 15 - Director → ME
2005-03-22 ~ 2011-07-04
IIF 32 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2017-02-24
IBIS (908) LIMITED - 2005-02-24
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2005-03-31 ~ 2011-07-04
IIF 21 - Director → ME
2005-03-15 ~ 2006-12-17
IIF 34 - Secretary → ME
22
TBG HOLDINGS (SCOTLAND) LIMITED
SC806423 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-21 ~ now
IIF 2 - Director → ME
23
4 London Wall Place, London, United Kingdom
Active Corporate (81 parents, 1 offspring)
Officer
2020-03-13 ~ 2020-07-31
IIF 19 - Director → ME
24
DALGLEN (NO. 1051) LIMITED - 2007-01-15
1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 1 - Director → ME
25
THISTLE (STIRLING) LIMITED
- 2010-08-24
SC339151ENSCO 206 LIMITED
- 2008-05-28
SC339151 SC360391, SC338536, SC339215Warning 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) 2nd Floor, 13 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-20 ~ dissolved
IIF 17 - Director → ME
26
C/o Armstrongs Victoria Chambers, 142 West Nile Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 43 - Has significant influence or control → OE
27
29 Winton Lane, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-03-04 ~ dissolved
IIF 29 - LLP Designated Member → ME
28
WESTFIELD INDUSTRIAL SOLUTIONS LTD
- now SC435315CHARDON INDUSTRIALS LTD
- 2020-10-01
SC435315CHARDON EDINBURGH AIRPORT LIMITED
- 2019-07-19
SC435315COASTBROOK LIMITED
- 2013-10-21
SC435315 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2013-10-02 ~ now
IIF 5 - Director → ME