1
GILBERT ASH GROUP LIMITED
- 1984-11-28
00687226GILBERT ASH SCOTTISH HOLDINGS LIMITED
- 1980-12-31
00687226 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
(before 1991-06-18) ~ 1992-07-09
IIF 21 - Director → ME
(before 1991-06-18) ~ 2006-07-07
IIF 51 - Secretary → ME
2
BAM BUCHANAN LIMITED - now
HBG (BUCHANAN) LIMITED
- 2008-10-09
SC290315MACROCOM (925) LIMITED
- 2006-03-09
SC290315 SC319549, SC290317, SC290313Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ 2006-05-19
IIF 54 - Secretary → ME
3
BAM FM LIMITED - now
HBG (FACILITIES MANAGEMENT) LIMITED
- 2008-10-06
SC190053ST. VINCENT STREET (289) LIMITED
- 1998-12-03
SC190053 SC187480, SC154603, SC248330Warning 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) Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2004-04-22 ~ 2006-05-19
IIF 12 - Director → ME
1998-11-26 ~ 2005-05-19
IIF 34 - Secretary → ME
4
BAM MONK BRIDGE LIMITED - now
HBG MONK BRIDGE LIMITED
- 2008-10-14
05576729TIM ASSOCIATES LIMITED
- 2005-11-02
05576729 Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
Active Corporate (12 parents, 1 offspring)
Officer
2005-10-05 ~ 2006-05-19
IIF 62 - Secretary → ME
5
GUILDSHELF (175) LIMITED - 2005-05-20
Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-16 ~ 2006-08-25
IIF 65 - Secretary → ME
6
BAM PROPERTIES LIMITED - now
HBG PROPERTIES LIMITED
- 2008-10-06
03283033KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (23 parents, 5 offsprings)
Officer
1997-11-07 ~ 2006-05-23
IIF 67 - Secretary → ME
2006-05-23 ~ 2006-05-31
IIF 63 - Secretary → ME
7
BAM SWINDON LIMITED - now
HBG SWINDON SPV LIMITED
- 2008-10-14
04847154 C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2003-07-28 ~ 2006-05-19
IIF 31 - Secretary → ME
8
BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
03265718 9 C/o Knight Frank (fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire, England
Active Corporate (19 parents)
Officer
1996-10-18 ~ 2002-03-07
IIF 52 - Secretary → ME
9
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-22 ~ 2005-06-17
IIF 6 - Director → ME
2004-02-20 ~ 2006-08-23
IIF 64 - Secretary → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2004-04-22 ~ 2005-06-17
IIF 18 - Director → ME
2005-06-17 ~ 2006-08-23
IIF 61 - Secretary → ME
2004-02-20 ~ 2005-06-17
IIF 60 - Secretary → ME
11
BROOMCO (3811) LIMITED
- 2005-08-16
05494586 05430167, 05494591, 05494592Warning 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 Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-07-26 ~ 2006-08-23
IIF 45 - Secretary → ME
12
BROOMCO (3812) LIMITED
- 2005-07-29
05494630 05494586, 05494877, 04930530Warning 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 Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2005-07-26 ~ 2006-08-23
IIF 33 - Secretary → ME
13
CENTRIUM MANAGEMENT COMPANY LIMITED
04055018 55 Wells Street, London, England
Active Corporate (21 parents)
Officer
2000-08-17 ~ 2006-05-19
IIF 28 - Secretary → ME
14
CHESHIRE SPV (HOLDINGS) LIMITED
SC225398 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (23 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 19 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 44 - Secretary → ME
15
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (24 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 8 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 37 - Secretary → ME
16
COCHRANE SQUARE SPV LIMITED
- now SC178806MACROCOM (448) LIMITED
- 1997-10-01
SC178806 SC303436, SC185188, SC178807Warning 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) Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1997-09-25 ~ 1999-03-09
IIF 30 - Secretary → ME
17
COX LONG LIMITED - now
THOMSON & BALFOUR LIMITED - 2018-10-01
LEITH HOMES LIMITED
- 2005-11-18
SC132146DEGREECLAIM LIMITED
- 1991-08-02
SC132146 Alderstone House, Macmillan Road, Livingston
Active Corporate (10 parents)
Officer
1991-08-01 ~ 1995-03-22
IIF 66 - Secretary → ME
18
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 11 - Director → ME
2003-11-24 ~ 2006-08-23
IIF 26 - Secretary → ME
19
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 25 - Director → ME
2003-11-24 ~ 2006-08-23
IIF 49 - Secretary → ME
20
CUMNOCK SPV HOLDINGS LIMITED
- now SC193622LYCIDAS (297) LIMITED
- 1999-02-23
SC193622 SC148750, SC375398, SC155853Warning 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) Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 24 - Director → ME
1999-02-23 ~ 2006-08-23
IIF 55 - Secretary → ME
21
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 4 - Director → ME
1999-03-02 ~ 2006-08-23
IIF 41 - Secretary → ME
22
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 17 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 57 - Secretary → ME
23
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 9 - Director → ME
2002-01-25 ~ 2006-08-23
IIF 56 - Secretary → ME
24
DARESBURY COURT MAINTENANCE COMPANY LIMITED
03580740 31 Wellington Road, Nantwich, Cheshire, England
Active Corporate (18 parents)
Officer
1998-06-12 ~ 2003-01-31
IIF 42 - Secretary → ME
25
SPV HOLDINGS LIMITED
- 2000-09-27
SC188395ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 5 - Director → ME
1999-02-26 ~ 2006-08-23
IIF 50 - Secretary → ME
26
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 14 - Director → ME
1999-02-26 ~ 2006-08-23
IIF 58 - Secretary → ME
27
DISCOVERY QUAY DEVELOPMENT LIMITED
- now SC113435VERIMAC (NO. 40) LIMITED
- 1989-01-27
SC113435 SC105005, SC116307, SC133938Warning 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 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
(before 1990-05-30) ~ 2005-05-19
IIF 47 - Secretary → ME
28
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
- now SC263678LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-01 ~ 2006-08-23
IIF 20 - Director → ME
2004-12-01 ~ 2006-08-23
IIF 69 - Secretary → ME
29
EAST RENFREWSHIRE SCHOOLS LIMITED
- now SC265495ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2004-12-01 ~ 2005-09-12
IIF 13 - Director → ME
2004-12-01 ~ 2006-08-23
IIF 71 - Secretary → ME
30
GA MANAGEMENT CONTRACTING LIMITED
- 1991-07-29
00280230G A GENERAL WORKS LIMITED
- 1989-10-31
00280230GILBERT ASH GENERAL WORKS LIMITED
- 1984-11-28
00280230VARNEY CONSTRUCTION LIMITED
- 1976-12-31
00280230 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
(before 1991-10-15) ~ 2006-07-07
IIF 27 - Secretary → ME
31
GRINMOST (NO. 44) LIMITED
- 1989-05-05
SC116306 SC164309, SC107864, SC121236Warning 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 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
(before 1990-10-15) ~ 2006-05-19
IIF 29 - Secretary → ME
32
MACROCOM (449) LIMITED
- 1997-10-01
SC178807 SC175276, SC178551, SC178806Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
1997-09-25 ~ 1999-03-09
IIF 36 - Secretary → ME
33
HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
- now SC088304G A HOLDINGS LIMITED
- 1993-03-02
SC088304GILBERT ASH HOLDINGS LIMITED
- 1984-11-28
SC088304GRINMOST (NO.22) LIMITED
- 1984-09-07
SC088304 SC087523, SC176487, SC160047Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1989-05-24) ~ 2006-07-07
IIF 43 - Secretary → ME
34
HBG CONSTRUCTION SCOTLAND LIMITED
- now SC035953 - 1984-11-28
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (22 parents)
Officer
~ 2006-07-07
IIF 73 - Secretary → ME
35
MACROCOM (929) LIMITED - 2006-03-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ 2006-05-19
IIF 40 - Secretary → ME
36
CAREERDANCE LIMITED
- 1998-03-23
03466650 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1998-03-03 ~ 2006-07-07
IIF 38 - Secretary → ME
37
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2002-09-19 ~ 2006-05-19
IIF 48 - Secretary → ME
38
HBG PFI INVESTMENTS LIMITED
- now 03730694GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-04-22 ~ 2006-07-07
IIF 22 - Director → ME
1999-11-23 ~ 2006-07-07
IIF 59 - Secretary → ME
39
INTERFACE SOLIHULL MANAGEMENT LIMITED
04574907 10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2002-10-28 ~ 2006-05-31
IIF 70 - Secretary → ME
40
INVESIS UK LIMITED - now
BAM PPP UK LIMITED
- 2022-03-08
04225537 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2004-04-22 ~ 2005-06-17
IIF 2 - Director → ME
2001-05-30 ~ 2006-08-25
IIF 68 - Secretary → ME
41
MACKAY PROPERTIES (PERTH) LIMITED - now
HBG PERTH SPV LIMITED
- 2002-12-10
SC227327 20 Bells Road, Stornoway, Isle Of Lewis
Dissolved Corporate (9 parents)
Officer
2002-01-24 ~ 2002-12-05
IIF 39 - Secretary → ME
42
PEACEHAVEN HOLDINGS LIMITED
- now 03843128DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-06-23 ~ 2005-06-17
IIF 3 - Director → ME
2000-01-31 ~ 2006-08-23
IIF 75 - Secretary → ME
43
PEACEHAVEN SCHOOLS LIMITED
- now 03843123CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 16 - Director → ME
2000-01-31 ~ 2006-08-23
IIF 76 - Secretary → ME
44
Woodside House, 14 Woodside Terrace, Glasgow
Liquidation Corporate (5 parents)
Officer
1990-03-12 ~ 1993-02-12
IIF 1 - Director → ME
~ now
IIF 72 - Secretary → ME
45
RABONE PARK MANAGEMENT COMPANY LIMITED
04573353 C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
Active Corporate (9 parents)
Officer
2002-10-25 ~ 2005-01-17
IIF 74 - Secretary → ME
46
THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
- now 03441004FORAY 1057 LIMITED - 1997-12-05
Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
Active Corporate (19 parents)
Officer
2002-11-05 ~ 2006-05-19
IIF 77 - Secretary → ME
47
WEST LOTHIAN SPV HOLDINGS LIMITED
- now SC194187LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 7 - Director → ME
1999-12-08 ~ 2006-08-23
IIF 32 - Secretary → ME
48
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Dissolved Corporate (17 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 23 - Director → ME
1999-12-08 ~ 2006-08-23
IIF 53 - Secretary → ME
49
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2004-06-23 ~ 2005-06-17
IIF 15 - Director → ME
2002-05-30 ~ 2006-08-25
IIF 35 - Secretary → ME
50
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2004-06-23 ~ 2005-06-17
IIF 10 - Director → ME
2002-05-30 ~ 2006-08-23
IIF 46 - Secretary → ME