1
AAA UNITED LIMITED
- 2019-03-07
07083013AAA UNITED (UK) LIMITED
- 2012-11-06
07083013 Unit A 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2009-11-20 ~ 2019-07-30
IIF 21 - Secretary → ME
2
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Officer
2018-02-08 ~ 2019-07-30
IIF 5 - Director → ME
2018-02-08 ~ 2019-07-30
IIF 38 - Secretary → ME
3
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Officer
2018-05-12 ~ 2019-07-30
IIF 6 - Director → ME
2018-05-12 ~ 2019-07-30
IIF 37 - Secretary → ME
4
15.08.2017 PROPCO LIMITED - now
15.08.2017 LIMITED
- 2024-08-07
SC573272 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-08-09 ~ 2019-07-31
IIF 11 - Director → ME
2017-08-09 ~ 2019-07-31
IIF 36 - Secretary → ME
5
25-26 DERING STREET PROPERTY LIMITED
08879772 Unit A, 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2014-02-06 ~ 2019-07-30
IIF 3 - Director → ME
2014-02-06 ~ 2019-07-30
IIF 25 - Secretary → ME
6
Unit A, 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2014-02-24 ~ 2019-07-30
IIF 8 - Director → ME
2014-02-24 ~ 2019-07-30
IIF 23 - Secretary → ME
7
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (9 parents)
Officer
2014-04-28 ~ 2019-07-31
IIF 40 - Secretary → ME
8
Kinrara House, Kinrara, Aviemore, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-10 ~ 2019-07-31
IIF 22 - Secretary → ME
9
BESTSELLER CAPITAL (UK) LIMITED
07246675 Unit A 10 Fashion Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ dissolved
IIF 19 - Secretary → ME
10
BRAEROY ESTATE LIMITED
- 2015-10-02
SC340486CASTLELAW (NO.738) LIMITED - 2008-05-09
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (6 parents)
Officer
2013-04-10 ~ 2019-07-31
IIF 15 - Secretary → ME
11
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (10 parents)
Officer
2012-09-21 ~ 2019-07-31
IIF 16 - Secretary → ME
12
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-25 ~ 2018-04-25
IIF 39 - Secretary → ME
13
HILLGATE (301) LIMITED
- 2002-10-09
04434150 03750590, 04434146, 04434160Warning 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) Estate Office Cokenach, Barkway, Royston, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-15 ~ now
IIF 13 - Secretary → ME
14
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 2 - Director → ME
2019-08-14 ~ now
IIF 35 - Secretary → ME
15
ERIBOLL (SUTHERLAND) LIMITED
- now SC52835729 FEBRUARY 2016 LIMITED
- 2016-10-07
SC528357 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2016-03-01 ~ 2019-07-31
IIF 31 - Secretary → ME
16
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2013-02-28 ~ 2019-07-31
IIF 29 - Secretary → ME
17
GLENFESHIE ESTATE LIMITED
- 2015-10-02
SC225206CASTLELAW (NO. 379) LIMITED - 2002-06-05
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (14 parents)
Officer
2013-04-10 ~ 2019-07-31
IIF 20 - Secretary → ME
18
GREEN NATURE (SCOTLAND) LIMITED
SC692380 5 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
HANOVER & OXFORD PROPERTY LIMITED
08729414 Unit A 10 Fashion Street, London
Active Corporate (5 parents)
Officer
2013-10-11 ~ 2019-07-30
IIF 4 - Director → ME
2013-10-11 ~ 2019-07-30
IIF 24 - Secretary → ME
20
Unit A, 10 Fashion Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-24 ~ 2019-07-30
IIF 9 - Director → ME
21
Cokenach Estate, Barkway, Royston, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-01-29 ~ dissolved
IIF 12 - Secretary → ME
22
HILLGATE (360) LIMITED
- 2003-05-08
04641384 04641389, 04434146, 04641375Warning 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) Second Floor, 201 Haverstock Hill, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-04-28 ~ 2013-06-07
IIF 26 - Secretary → ME
23
KINLOCH (SUTHERLAND) LIMITED
- now SC401715KINLOCH ESTATE (SUTHERLAND) LIMITED
- 2015-10-02
SC401715 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (5 parents)
Officer
2013-04-10 ~ 2019-07-31
IIF 17 - Secretary → ME
24
BRIGHTPEOPLE LIMITED
- 2018-11-20
SC595025 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2018-04-23 ~ 2019-07-31
IIF 32 - Secretary → ME
25
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2014-03-14 ~ 2019-07-31
IIF 28 - Secretary → ME
26
NINE UNITED PROPERTIES UK LTD - now
BESTSELLER UNITED (UK) LIMITED
- 2015-12-01
05087180OVAL (1952) LIMITED
- 2004-08-17
05087180 05086490, 03296437, 05087181Warning 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) 16 Queen Annes Gate, London
Active Corporate (7 parents, 12 offsprings)
Officer
2004-08-05 ~ 2009-11-18
IIF 27 - Secretary → ME
27
ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
04602464 5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-05-25 ~ 2009-11-18
IIF 14 - Secretary → ME
28
STRATHMORE (SUTHERLAND) LIMITED
- now SC529729 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2016-03-15 ~ 2019-07-31
IIF 30 - Secretary → ME
29
Unit A, 10 Fashion Street, London, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ 2019-07-30
IIF 7 - Director → ME
30
WILD VENTURES LIMITED - now
WILDLAND VENTURES LIMITED
- 2020-06-19
SC498376FEB (2015) ESTATE LIMITED
- 2015-10-02
SC498376ERIBOLL ESTATE LIMITED
- 2015-02-23
SC498376 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-02-19 ~ 2019-07-31
IIF 34 - Secretary → ME
31
WILDLAND INTERNATIONAL LIMITED
- now SC587786WILDLAND II LIMITED
- 2018-02-26
SC587786 Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (4 parents)
Officer
2018-02-05 ~ 2018-05-18
IIF 33 - Secretary → ME
32
Kinrara House, Kinrara, Aviemore, Scotland
Active Corporate (6 parents, 16 offsprings)
Officer
2012-03-12 ~ 2019-07-31
IIF 18 - Secretary → ME