1
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-10-07 ~ 2018-08-09
IIF 12 - Director → ME
2016-08-21 ~ 2018-08-13
IIF 32 - Secretary → ME
2
BROOKMOUNT SECURITIES LIMITED
- 2007-06-26
01460439REDBURGH SECURITIES LIMITED
- 1998-10-16
01460439CRAIG MACDONALD SECURITIES LIMITED
- 1998-03-12
01460439 Ryknild Manor Farm, Condicote, Cheltenham, Glos, England
Dissolved Corporate (5 parents)
Officer
(before 1992-05-19) ~ dissolved
IIF 9 - Director → ME
(before 1992-05-19) ~ dissolved
IIF 23 - Secretary → ME
3
31 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1997-04-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2011-05-13 ~ now
IIF 1 - Director → ME
2016-03-17 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-10-13 ~ 2016-10-13
IIF 28 - Has significant influence or control → OE
5
CRAIG EUROPEAN PLC
- 2016-03-17
02392339CRAIG EUROPEAN HOLDINGS PUBLIC LIMITED COMPANY
- 1993-03-19
02392339ONE HUNDRED AND ELEVENTH SHELF INVESTMENT COMPANY LIMITED
- 1989-10-26
02392339 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents, 3 offsprings)
Officer
(before 1992-05-19) ~ now
IIF 2 - Director → ME
2007-06-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRAIG MACDONALD SERVICES LIMITED
- now SC118227CRAIG MCDONALD SERVICES LIMITED
- 1989-12-19
SC118227M M & S (2009) LIMITED
- 1989-11-03
SC118227 SC203624, SC121849, SC191326Warning 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) Mrs Rosemary Patrick, April Cottage Luggate Burn, Whittinghame, Haddington, East Lothian
Dissolved Corporate (7 parents)
Officer
1989-10-24 ~ dissolved
IIF 11 - Director → ME
1989-10-24 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
7
CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
- now 02205877RINGFLAME LIMITED - 1988-03-21
Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (9 parents)
Officer
1994-02-08 ~ 1995-12-20
IIF 13 - Director → ME
8
CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
- now 03489731DOCKFOLD LIMITED - 1998-02-06
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1998-02-17 ~ dissolved
IIF 7 - Director → ME
9
INTERPORT LOGISTICS GDANSK PLC
- 2002-07-08
04157252 56 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-09 ~ dissolved
IIF 6 - Director → ME
2001-02-09 ~ dissolved
IIF 26 - Secretary → ME
10
DORRINGTON BELGRAVIA LIMITED - now
TAGVISION LIMITED - 1987-07-31
16 Hans Road, London
Active Corporate (16 parents, 3 offsprings)
Officer
1993-10-12 ~ 1996-09-05
IIF 14 - Director → ME
11
EXCHANGE SQUARE PROPERTIES LIMITED
- now SC213532M M & S (2722) LIMITED - 2000-12-21
April Cottage, Luggate Burn, Whittinghame, East Lothian, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 3 - Director → ME
2011-08-08 ~ dissolved
IIF 34 - Secretary → ME
12
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (21 parents)
Officer
1990-08-27 ~ 1991-10-17
IIF 21 - Director → ME
13
GLASSHOUGHTON INVESTMENTS LIMITED
03431367 Ryknild Manor Farm, Condicote, Cheltenham, Gloucestershire
Dissolved Corporate (10 parents)
Officer
1997-09-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control as a member of a firm → OE
14
HEMPCO 13 LIMITED
- 2008-09-19
06569879 05370696, 06241553, 06802092Warning 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) Ryknild Manor Farm, Condicote, Cheltenham, Glos, England
Dissolved Corporate (6 parents)
Officer
2008-09-11 ~ dissolved
IIF 10 - Director → ME
15
LOXLEY LAND AND PROPERTY LIMITED - now
EVER 2314 LIMITED
- 2004-06-01
05040574 05111508, 05093240, 05086846Warning 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) Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, England
Dissolved Corporate (10 parents)
Officer
2004-05-28 ~ 2007-08-17
IIF 20 - Director → ME
16
FORSTERS SHELFCO 270 LIMITED - 2007-07-24
Kinetic Partners, One London Wall, Level 10, London
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 16 - Director → ME
17
Kinetic Partners, One London Wall, Level 10, London
Dissolved Corporate (2 parents)
Officer
2005-10-07 ~ dissolved
IIF 17 - Director → ME
18
ST. JAMES DEVELOPMENT TRUST LIMITED
- now 01131282ST. JAMES'S DEVELOPMENT TRUST LIMITED - 1987-01-23
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-02-16 ~ dissolved
IIF 15 - Director → ME
19
SCIENCE RESEARCH PARK CRAIG LIMITED
- 1997-11-07
03252417STANNIFER CRAIG LIMITED
- 1997-07-11
03252417SPEED 5839 LIMITED - 1996-11-06
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Officer
1997-06-26 ~ 2000-12-05
IIF 19 - Director → ME
20
THE ROUND HOUSE WARE LIMITED
- now 03704275SPEED 7494 LIMITED
- 1999-03-10
03704275 03704287, 03840469, 02811711Warning 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) Ryknild House Manor Farm, Condicote, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-03-01 ~ dissolved
IIF 4 - Director → ME
1999-03-01 ~ dissolved
IIF 25 - Secretary → ME
21
THE SCOTTISH HERITABLE TRUST P.L.C.
SC008064 G1, 5 George Square, Glasgow
Active Corporate (19 parents)
Officer
1994-01-24 ~ now
IIF 18 - Director → ME