1
ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED
- now SC299683ALCHEMIST LAND & ESTATES LIMITED
- 2006-11-28
SC299683SF 3044 LIMITED
- 2006-06-08
SC299683 SC302007, SC309902, SC415828Warning 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) First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-05-11 ~ 2013-07-18
IIF 19 - Director → ME
2
ALCHEMIST ANGLO PROPERTY VENTURES LIMITED
- now SC310673ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
LOTHIAN SHELF (554) LIMITED - 2006-11-02
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ 2013-07-18
IIF 22 - Director → ME
3
ALCHEMIST DEVELOPMENTS (SCOTLAND) LIMITED
- now SC285148SF 3006 LIMITED
- 2005-07-04
SC285148 SC302007, SC280769, SC276970Warning 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) Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-06-09 ~ dissolved
IIF 17 - Director → ME
4
ALCHEMIST ESTATES LIMITED
- now SC268420NEWCO (792) LIMITED - 2004-08-18
1 Titanium, King's Inch Place, Renffew, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
5
ALCHEMIST FIT OUT LIMITED
- now SC371839STRAND STREET FIT OUT LIMITED
- 2010-03-11
SC371839 Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 16 - Director → ME
6
ALCHEMIST PROPERTIES LIMITED
- now SC229226BARONSGATE PROPERTIES LIMITED
- 2004-10-20
SC229226 Campbell Dallas Llp Titanium 1, King's Inch Place, Renfrew, Scotland
Dissolved Corporate (6 parents)
Officer
2002-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
7
228 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-05-31) ~ 1995-11-01
IIF 6 - Director → ME
9
ASPIRE 38 LIMITED
10523918 07127653, 13730613, 16420674Warning 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) 228 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Officer
2016-12-13 ~ now
IIF 3 - Director → ME
10
19 Bridge Street, Bonnybridge, Stirlingshire
Active Corporate (1 parent)
Officer
2013-02-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
11
BALLYRAWER ESTATES LIMITED
- now NI030578BALLINACRAIG LIMITED
- 1996-08-27
NI030578 1 Tattygare Road, Lisbellaw, Co Fermanagh, Northern Ireland
Active Corporate (16 parents)
Officer
1996-03-11 ~ 2005-12-05
IIF 21 - Director → ME
12
228 Bournemouth Road Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
KILTR LIMITED - 2018-01-11
C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-11-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
CTCO262 LIMITED - now
BARONSGATE (ANTRIM) LIMITED
- 2012-12-10
NI045056L&B (NO 37) LIMITED
- 2003-10-01
NI045056 NI044469, NI053609, NI045055Warning 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) Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2003-09-19 ~ 2004-10-12
IIF 25 - Director → ME
15
CTCO646 LIMITED - now
EASTHILL ESTATES (PERTH) LIMITED
- 2002-11-28
SC227409NEWCO (714) LIMITED - 2002-03-01
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-10-30 ~ 2004-10-12
IIF 26 - Director → ME
16
EASTHILL ESTATES (HOLDINGS) LIMITED
- now SC227410NEWCO (715) LIMITED - 2002-03-22
203 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2002-10-30 ~ 2004-10-12
IIF 27 - Director → ME
17
NEWCO (680) LIMITED - 2001-07-26
203 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2002-10-30 ~ 2004-10-11
IIF 28 - Director → ME
18
228 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
KILCREGGAN DEVELOPMENTS LIMITED
- now SC280770SF 3004 LIMITED
- 2005-06-17
SC280770 SC276232, SC309902, SC415828Warning 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) Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-05-26 ~ dissolved
IIF 18 - Director → ME
20
SF 3062 LIMITED
- 2006-12-11
SC308058 SC427224, SC309902, SC308057Warning 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) Campbell Dallas Llp Titanium 1, King's Inch Place, Renfrew, Scotland
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
KIRKLEE PROPERTY COMPANY (2) LIMITED
SC307960 Titanium 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (4 parents)
Officer
2015-02-12 ~ now
IIF 5 - Director → ME
2006-09-06 ~ 2013-08-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
Unit 6, Longcroft Trade Estate, 209 Glasgow Road, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 15, Central Court Chatton Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire, Scotland
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2020-11-01
IIF 32 - Director → ME
Person with significant control
2019-11-12 ~ 2020-10-29
IIF 45 - Ownership of shares – 75% or more → OE
24
NEWCO (739) LIMITED
- now SC196814 SC237654, SC261150, SC270310Warning 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) 39 Castle Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1999-06-02 ~ dissolved
IIF 7 - Director → ME
1999-06-02 ~ 2002-01-03
IIF 20 - Secretary → ME
25
NEWCO (706) LIMITED - 2001-12-03
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2004-10-12
IIF 24 - Director → ME
26
Unit 15 Central Court Chattan Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2017-09-11 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
STRIDEWELL ESTATES LIMITED
- now SC302175SF 3049 LIMITED
- 2006-12-18
SC302175 SC302007, SC285433, SC299683Warning 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) Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-06-14 ~ dissolved
IIF 10 - Director → ME
28
NEWCO (739) LIMITED
- 2003-02-18
SC237654 SC196814, SC261150, SC270310Warning 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) Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-01-30 ~ 2004-10-12
IIF 23 - Director → ME
29
FORTY EIGHT SHELF (98) LIMITED - 2002-11-14
Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-01-30 ~ dissolved
IIF 8 - Director → ME
30
TRANSFORM SPV1 LTD - now
EAST OF EXE HOLDING LTD - 2024-06-16
TFRM 1 LTD - 2024-05-25
MUSTARD PROPERTIES LTD - 2023-05-29
YT1 LTD - 2023-01-04
ASPIRE 108 LONDON STREET LIMITED
- 2022-04-01
11031037 61 Bridge Street, Kington, England
Dissolved Corporate (7 parents)
Officer
2017-10-25 ~ 2019-10-22
IIF 15 - Director → ME
Person with significant control
2017-10-25 ~ 2019-10-22
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
31
WALTHAM CROSS INVESTMENTS LIMITED
- now 03659957ALCHEMIST INVESTMENTS LIMITED
- 2016-04-29
03659957BARONSGATE INVESTMENTS LIMITED
- 2004-10-25
03659957 228 Bournemouth Road, Chandler's Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
1998-10-27 ~ 2012-01-06
IIF 29 - Director → ME
2004-11-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE