1
ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED
- now SC299683ALCHEMIST LAND & ESTATES LIMITED
- 2006-11-28
SC299683SF 3044 LIMITED
- 2006-06-08
SC299683 SC302008, SC287157, SC302175Warning 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) First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-05-11 ~ 2013-07-18
IIF 19 - Director → ME
2
ALCHEMIST ANGLO PROPERTY VENTURES LIMITED
- now SC310673ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
LOTHIAN SHELF (554) LIMITED - 2006-11-02
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ 2013-07-18
IIF 29 - Director → ME
3
ALCHEMIST DEVELOPMENTS (SCOTLAND) LIMITED
- now SC285148SF 3006 LIMITED
- 2005-07-04
SC285148 SC276970, SC302007, SC337879Warning 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) Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-06-09 ~ dissolved
IIF 10 - Director → ME
4
ALCHEMIST ESTATES LIMITED
- now SC268420NEWCO (792) LIMITED - 2004-08-18
1 Titanium, King's Inch Place, Renffew, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
ALCHEMIST FIT OUT LIMITED
- now SC371839STRAND STREET FIT OUT LIMITED
- 2010-03-11
SC371839 Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 9 - Director → ME
6
ALCHEMIST PROPERTIES LIMITED
- now SC229226BARONSGATE PROPERTIES LIMITED
- 2004-10-20
SC229226 Campbell Dallas Llp Titanium 1, King's Inch Place, Renfrew, Scotland
Dissolved Corporate (6 parents)
Officer
2002-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
7
228 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
~ 1995-11-01
IIF 17 - Director → ME
9
ASPIRE 38 LIMITED
10523918 07127653, 09607797, 07449400Warning 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) 228 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Officer
2016-12-13 ~ now
IIF 14 - Director → ME
10
19 Bridge Street, Bonnybridge, Stirlingshire
Active Corporate (1 parent)
Officer
2013-02-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
11
BALLYRAWER ESTATES LIMITED
- now NI030578BALLINACRAIG LIMITED
- 1996-08-27
NI030578 1 Tattygare Road, Lisbellaw, Co Fermanagh, Northern Ireland
Active Corporate (16 parents)
Officer
1996-03-11 ~ 2005-12-05
IIF 28 - Director → ME
12
228 Bournemouth Road Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
KILTR LIMITED - 2018-01-11
C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-11-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
CTCO262 LIMITED - now
BARONSGATE (ANTRIM) LIMITED
- 2012-12-10
NI045056L&B (NO 37) LIMITED
- 2003-10-01
NI045056 NI047140, NI066153, NI044470Warning 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) Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2003-09-19 ~ 2004-10-12
IIF 32 - Director → ME
15
CTCO646 LIMITED - now
EASTHILL ESTATES (PERTH) LIMITED
- 2002-11-28
SC227409NEWCO (714) LIMITED - 2002-03-01
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-10-30 ~ 2004-10-12
IIF 33 - Director → ME
16
EASTHILL ESTATES (HOLDINGS) LIMITED
- now SC227410NEWCO (715) LIMITED - 2002-03-22
203 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2002-10-30 ~ 2004-10-12
IIF 34 - Director → ME
17
NEWCO (680) LIMITED - 2001-07-26
203 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2002-10-30 ~ 2004-10-11
IIF 35 - Director → ME
18
228 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
KILCREGGAN DEVELOPMENTS LIMITED
- now SC280770SF 3004 LIMITED
- 2005-06-17
SC280770 SC299683, SC291204, SC324079Warning 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) Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ dissolved
IIF 11 - Director → ME
20
SF 3062 LIMITED
- 2006-12-11
SC308058 SC309902, SC303265, SC427224Warning 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) Campbell Dallas Llp Titanium 1, King's Inch Place, Renfrew, Scotland
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
KIRKLEE PROPERTY COMPANY (2) LIMITED
SC307960 Titanium 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (4 parents)
Officer
2006-09-06 ~ 2013-08-29
IIF 4 - Director → ME
2015-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
Unit 6, Longcroft Trade Estate, 209 Glasgow Road, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 15, Central Court Chatton Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire, Scotland
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2020-11-01
IIF 39 - Director → ME
Person with significant control
2019-11-12 ~ 2020-10-29
IIF 45 - Ownership of shares – 75% or more → OE
24
NEWCO (739) LIMITED
- now SC196814 SC237654, SC234775, SC247675Warning 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) 39 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1999-06-02 ~ dissolved
IIF 18 - Director → ME
1999-06-02 ~ 2002-01-03
IIF 27 - Secretary → ME
25
NEWCO (706) LIMITED - 2001-12-03
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2004-10-12
IIF 31 - Director → ME
26
Unit 15 Central Court Chattan Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
STRIDEWELL ESTATES LIMITED
- now SC302175SF 3049 LIMITED
- 2006-12-18
SC302175 SC299683, 07987093, SC298987Warning 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) Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-06-14 ~ dissolved
IIF 3 - Director → ME
28
NEWCO (739) LIMITED
- 2003-02-18
SC237654 SC196814, SC234775, SC232863Warning 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) Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-01-30 ~ 2004-10-12
IIF 30 - Director → ME
29
FORTY EIGHT SHELF (98) LIMITED - 2002-11-14
Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-01-30 ~ dissolved
IIF 1 - Director → ME
30
TRANSFORM SPV1 LTD - now
EAST OF EXE HOLDING LTD - 2024-06-16
TFRM 1 LTD - 2024-05-25
MUSTARD PROPERTIES LTD - 2023-05-29
YT1 LTD - 2023-01-04
ASPIRE 108 LONDON STREET LIMITED
- 2022-04-01
11031037 61 Bridge Street, Kington, England
Dissolved Corporate (7 parents)
Officer
2017-10-25 ~ 2019-10-22
IIF 8 - Director → ME
Person with significant control
2017-10-25 ~ 2019-10-22
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
31
WALTHAM CROSS INVESTMENTS LIMITED
- now 03659957ALCHEMIST INVESTMENTS LIMITED
- 2016-04-29
03659957BARONSGATE INVESTMENTS LIMITED
- 2004-10-25
03659957 228 Bournemouth Road, Chandler's Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
1998-10-27 ~ 2012-01-06
IIF 36 - Director → ME
2004-11-16 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE