1
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-08-24 ~ dissolved
IIF 29 - 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 30 - Director → ME
3
AUCHINLECK HOUSE MANAGEMENT LIMITED
07976538 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2012-08-24 ~ dissolved
IIF 38 - Director → ME
4
31 Chertsey Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 20 - 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 37 - Director → ME
6
C/o Pc Capital, Magnesia House, 6 Playhouse Yard, London
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 35 - Director → ME
7
21 Buckle Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-02-27 ~ 2006-06-19
IIF 7 - Director → ME
8
GTML123 LIMITED - now
PC LAND NO 6 LIMITED
- 2005-09-22
05241173 SC273822, SC273823, SC274797Warning 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 10 - Director → ME
9
1 The Channel, Union Street Market Place, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 19 - 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 36 - Director → ME
11
23 Oakdene, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2017-09-01
IIF 27 - Director → ME
12
6 Bridge Road 6 Bridge Road Business Park, Bridge Road, Haywards Heath, Sussex, England
Active Corporate (3 parents)
Officer
2013-08-02 ~ 2014-06-03
IIF 34 - 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 6 - 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 31 - Director → ME
15
PC LAND NO 30 LIMITED
SC286852 SC273822, SC297335, SC297338Warning 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 11 - Director → ME
16
PC LAND NO 32 LIMITED
SC297335 SC285745, SC273823, SC286852Warning 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 9 - Director → ME
17
PC LAND NO 40 LIMITED
SC297338 SC297340, SC286852, SC274797Warning 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
Dissolved Corporate (8 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 2 - Director → ME
18
PC LAND NO 41 LIMITED
SC297337 SC274797, SC297338, SC297340Warning 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
Dissolved Corporate (7 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 1 - 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 5 - Director → ME
20
Cottage Ardesley House, Braidley Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
9 9 Kenilworth, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2022-10-20 ~ 2023-01-30
IIF 18 - Director → ME
Person with significant control
2022-10-20 ~ 2023-01-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 4 - Director → ME
2006-04-28 ~ dissolved
IIF 13 - Secretary → ME
23
Magnesia House, 6 Playhouse Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 28 - Director → ME
24
10a Craven Street, London, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
10a Craven Street, London, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
Tree Tops, Hill House Hill, Liphook, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2015-03-16
IIF 33 - Director → ME
27
SKELIG NUA LIMITED - now
PC LAND NO 24 LIMITED
- 2006-08-04
SC285748 SC285751, SC273823, SC274797Warning 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 8 - Director → ME
28
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2003-07-02 ~ 2007-10-20
IIF 3 - Director → ME
2005-08-01 ~ 2007-10-20
IIF 12 - Secretary → ME
29
9 9 Kenilworth, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 24 - Secretary → ME
30
Treetops, Hill House Hill, Liphook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 32 - Director → ME
31
Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-09-18 ~ dissolved
IIF 25 - Secretary → ME
32
9 9 Kenilworth, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2024-05-30 ~ now
IIF 40 - Secretary → ME
Person with significant control
2026-01-12 ~ now
IIF 44 - Has significant influence or control as a member of a firm → OE
33
9 9 Kenilworth, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-02-23
IIF 21 - Director → ME
2024-05-13 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-12-07 ~ 2023-02-23
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
Treetops, Hill House Hill, Liphook
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2012-12-10 ~ dissolved
IIF 39 - Director → ME
35
Magnesia House, 6 Playhouse Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-14 ~ dissolved
IIF 14 - LLP Designated Member → ME
36
23 Oakdene Oakdene, Ascot, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-02-14 ~ 2016-10-18
IIF 26 - Director → ME
37
22 Church Lane, Lincoln, England
Dissolved Corporate (9 parents)
Officer
2022-08-18 ~ dissolved
IIF 22 - Director → ME