1
15 Linhope Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-01 ~ dissolved
IIF 1 - Director → ME
2
AMELANNA LIMITED - now
PC LAND NO 5 LIMITED
- 2005-11-21
SC274796 SC274797, SC236942, SC297332Warning 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) Bond Offshore Helicopters Ltd, 1 Howe Moss Drive, Dyce, Aberdeen, Uk, Scotland
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ 2005-01-31
IIF 8 - Director → ME
3
AMOCO LAND LIMITED - now
PC LAND NO 14 LIMITED
- 2005-10-13
05441380 05407796, SC236942, SC297332Warning 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) 6 Wallis Drive, Bramley, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ 2005-06-29
IIF 4 - Director → ME
4
ASP LANDSHARE LIMITED - now
PC LAND NO 17 LIMITED
- 2005-10-19
05441381 05407796, SC236942, SC297332Warning 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) Knackershole Barn, West Knowle, Dulverton, Somerset
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ 2005-06-20
IIF 6 - Director → ME
5
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-08-24 ~ dissolved
IIF 53 - Director → ME
6
Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-08-24 ~ dissolved
IIF 54 - Director → ME
7
AUCHINLECK HOUSE MANAGEMENT LIMITED
07976538 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2012-08-24 ~ dissolved
IIF 62 - Director → ME
8
31 Chertsey Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 44 - LLP Designated Member → ME
9
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 61 - Director → ME
10
C/o Pc Capital, Magnesia House, 6 Playhouse Yard, London
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 59 - Director → ME
11
ESTIM LIMITED - now
PC LAND NO 43 LIMITED
- 2006-10-06
SC297340 SC273822, SC297338, SC297337Warning 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) 4 Park Gardens, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 18 - Director → ME
12
21 Buckle Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-02-27 ~ 2006-06-19
IIF 30 - Director → ME
13
Hillgate House, 26 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolved
IIF 22 - Director → ME
14
GTML123 LIMITED - now
PC LAND NO 6 LIMITED
- 2005-09-22
05241173 SC274797, SC236942, SC285751Warning 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 33 - Director → ME
15
L & J CLELLAND LIMITED - now
PC LAND NO 26 LIMITED
- 2005-08-08
SC285751 SC285745, SC273823, SC285748Warning 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) 342 Hardgate, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-06-03 ~ 2005-06-23
IIF 9 - Director → ME
16
1 The Channel, Union Street Market Place, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 43 - LLP Designated Member → ME
17
C/o Pc Capital, Magnesia House, 6 Playhouse Yard, London
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 60 - Director → ME
18
23 Oakdene, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2017-09-01
IIF 51 - Director → ME
19
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 58 - Director → ME
20
PARALLEL PICTURES MANAGEMENT SERVICES LIMITED
- now 05232690PARALLEL PICTURES ADMINISTRATION LIMITED
- 2005-08-16
05232690O FILM ADMINISTRATION LIMITED - 2005-06-23
1 The Channel, Market Place, Ashbourne, Derby
Dissolved Corporate (5 parents)
Officer
2005-08-11 ~ dissolved
IIF 23 - Director → ME
21
PARALLEL PICTURES PRODUCTION NOMINEES NO. 2 LIMITED
SC285685 Erskine House 4th Floor, 68-73 Queen Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 25 - Director → ME
22
PARK CALEDONIA ADVISERS LTD.
- now SC236943PARK CALEDONIA MORTGAGES LIMITED
- 2002-12-03
SC236943 Erskine House 4th Floor, 68-73 Queen Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-09-18 ~ dissolved
IIF 20 - Director → ME
23
PARK CALEDONIA ASSOCIATES LIMITED
SC144303 1st Floor, Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-09-01 ~ dissolved
IIF 29 - Director → ME
24
C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2003-07-02 ~ 2019-03-08
IIF 55 - Director → ME
25
1 The Channel, Market Place, Ashbourne, Derbyshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-10-14 ~ dissolved
IIF 21 - Director → ME
26
PC LAND NO 12 LIMITED
05267251 05407796, SC236942, SC297332Warning 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) 59 Bradbourne Park Road, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ 2005-04-06
IIF 3 - Director → ME
27
PC LAND NO 15 LIMITED
SC297332 05407796, SC236942, 05267251Warning 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) 30 Beverley Road, Inverurie, Aberdeenshrie
Dissolved Corporate (6 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 12 - Director → ME
28
PC LAND NO 2 LIMITED
SC273823 SC285745, SC236942, SC285751Warning 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) 3 Midmar Park, Kingswells, Aberdeen
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2005-01-31
IIF 7 - Director → ME
29
PC LAND NO 22 LIMITED
SC285745 SC286849, SC285748, SC285751Warning 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) 15 Albert Street, Aberdeen, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-06-03 ~ 2005-06-23
IIF 19 - Director → ME
30
PC LAND NO 23 LIMITED
SC285747 SC273823, SC285748, SC285751Warning 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) East Hardgate Croft, Drumoak, Kincardineshire
Dissolved Corporate (7 parents)
Officer
2005-06-03 ~ 2005-06-23
IIF 10 - Director → ME
31
PC LAND NO 27 LIMITED
SC286849 SC285745, SC285748, SC285751Warning 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) 13 Murray Place, Stonehaven
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ 2005-08-05
IIF 2 - Director → ME
32
PC LAND NO 29 LIMITED
SC286851 SC285745, SC285748, SC285751Warning 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) 324 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ 2005-08-08
IIF 5 - Director → ME
33
PC LAND NO 3 LIMITED
SC273822 SC297340, SC236942, SC285747Warning 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) 30 Kingswood Avenue, Kingswells, Aberdeen
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2005-01-31
IIF 14 - Director → ME
34
PC LAND NO 30 LIMITED
SC286852 SC297339, SC273822, 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 34 - Director → ME
35
PC LAND NO 32 LIMITED
SC297335 SC273823, SC273822, 05267251Warning 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 32 - Director → ME
36
PC LAND NO 34 LIMITED
SC297339 05441380, SC297335, SC285748Warning 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) 10 Westbank, Fonthill Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 13 - Director → ME
37
PC LAND NO 4 LIMITED
SC274797 SC297339, SC236942, SC285748Warning 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) 4 Cove Gardens, Cove, Aberdeen, Aberdeen
Dissolved Corporate (7 parents)
Officer
2004-10-16 ~ 2004-10-16
IIF 11 - Director → ME
38
PC LAND NO 40 LIMITED
SC297338 SC274797, SC297340, SC297337Warning 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 17 - Director → ME
39
PC LAND NO 41 LIMITED
SC297337 SC274797, SC236942, 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) Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 16 - Director → ME
40
PARK CALEDONIA TRUSTEES LIMITED
- 2002-08-23
SC224646 21 York Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2001-10-26 ~ 2011-09-15
IIF 28 - Director → ME
41
1 The Channel, Market Place, Ashbourne
Dissolved Corporate (4 parents)
Officer
2005-10-25 ~ dissolved
IIF 24 - Director → ME
42
Cottage Ardesley House, Braidley Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
43
9 9 Kenilworth, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2022-10-20 ~ 2023-01-30
IIF 42 - Director → ME
Person with significant control
2022-10-20 ~ 2023-01-30
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 The Channel, Ashbourne, Derbyshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-09 ~ dissolved
IIF 38 - LLP Designated Member → ME
45
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ dissolved
IIF 27 - Director → ME
2006-04-28 ~ dissolved
IIF 36 - Secretary → ME
46
Magnesia House, 6 Playhouse Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 52 - Director → ME
47
10a Craven Street, London, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 41 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
10a Craven Street, London, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Tree Tops, Hill House Hill, Liphook, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-18 ~ 2015-03-16
IIF 57 - Director → ME
50
ROMACH LIMITED - now
PC LAND NO 1 LIMITED
- 2005-06-06
SC236942 05407796, SC297332, SC297337Warning 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)INDEPENDENT SSAS TRUSTEES LIMITED
- 2004-09-17
SC236942 34 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2002-09-18 ~ 2005-01-31
IIF 15 - Director → ME
51
SKELIG NUA LIMITED - now
PC LAND NO 24 LIMITED
- 2006-08-04
SC285748 SC285745, SC273823, SC285751Warning 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 31 - Director → ME
52
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2003-07-02 ~ 2007-10-20
IIF 26 - Director → ME
2005-08-01 ~ 2007-10-20
IIF 35 - Secretary → ME
53
9 9 Kenilworth, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2024-11-15 ~ dissolved
IIF 48 - Secretary → ME
54
Treetops, Hill House Hill, Liphook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 56 - Director → ME
55
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 49 - Secretary → ME
56
9 9 Kenilworth, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2024-05-30 ~ now
IIF 64 - Secretary → ME
Person with significant control
2026-01-12 ~ now
IIF 68 - Has significant influence or control as a member of a firm → OE
57
9 9 Kenilworth, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-02-23
IIF 45 - Director → ME
2024-05-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-12-07 ~ 2023-02-23
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
58
Treetops, Hill House Hill, Liphook
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2012-12-10 ~ dissolved
IIF 63 - Director → ME
59
Magnesia House, 6 Playhouse Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-14 ~ dissolved
IIF 37 - LLP Designated Member → ME
60
23 Oakdene Oakdene, Ascot, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-02-14 ~ 2016-10-18
IIF 50 - Director → ME
61
22 Church Lane, Lincoln, England
Dissolved Corporate (9 parents)
Officer
2022-08-18 ~ dissolved
IIF 46 - Director → ME