1
HBG (BUCHANAN) LIMITED - 2008-10-09
MACROCOM (925) LIMITED - 2006-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 17 - Secretary → ME
2
HBG CADOGAN LIMITED - 2008-10-09
ANDSTRAT (NO.232) LIMITED - 2006-08-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2015-09-30 ~ dissolved
IIF 25 - Secretary → ME
3
HBG HIGH ROAD CHISWICK LIMITED - 2008-10-14
NEWINCCO 695 LIMITED - 2007-04-30
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-09-30 ~ dissolved
IIF 21 - Secretary → ME
4
BAM CONNISLOW (AINSLEY STREET) LIMITED
- now SC436238ANDSTRAT (NO.380) LIMITED - 2012-12-20
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2015-09-30 ~ dissolved
IIF 27 - Secretary → ME
5
BAM CONNISLOW (RENNY'S LANE) LIMITED
- now SC454314ANDSTRAT (NO.389) LIMITED - 2013-07-29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 19 - Secretary → ME
6
BAM CONNISLOW (STODDART STREET) LIMITED
SC492170 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 26 - Secretary → ME
7
ANDSTRAT (NO. 376) LIMITED - 2012-12-12
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 31 - Secretary → ME
8
HBG GLORY MILL LIMITED - 2008-10-07
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 7 - Director → ME
2015-09-30 ~ 2024-05-28
IIF 28 - Secretary → ME
9
HBG MONK BRIDGE LIMITED - 2008-10-14
TIM ASSOCIATES LIMITED - 2005-11-02
Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 8 - Director → ME
2015-09-30 ~ 2024-05-28
IIF 33 - Secretary → ME
10
BAM PRINCES STREET LIMITED
- now SC304429HBG PRINCES STREET LIMITED - 2008-10-09
ANDSTRAT (NO.233) LIMITED - 2006-08-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2015-09-30 ~ dissolved
IIF 24 - Secretary → ME
11
HBG PROPERTIES LIMITED - 2008-10-06
KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (23 parents, 5 offsprings)
Officer
2022-09-21 ~ 2022-09-28
IIF 12 - Director → ME
2023-04-26 ~ now
IIF 6 - Director → ME
2015-09-30 ~ 2024-01-31
IIF 38 - Secretary → ME
12
Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2022-09-21 ~ now
IIF 3 - Director → ME
2015-09-30 ~ 2024-05-28
IIF 29 - Secretary → ME
13
HBG SOLIHULL LIMITED - 2008-10-14
C/o Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ dissolved
IIF 37 - Secretary → ME
14
HBG SWINDON SPV LIMITED - 2008-10-14
C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2015-09-30 ~ dissolved
IIF 30 - Secretary → ME
15
BAM TCP ATLANTIC SQUARE LIMITED
- now 04333038TCP ATLANTIC SQUARE LIMITED - 2017-10-19
CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
EVER 1672 LIMITED - 2002-02-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2017-12-06 ~ now
IIF 4 - Director → ME
2018-01-26 ~ 2024-08-15
IIF 32 - Secretary → ME
16
DISCOVERY QUAY DEVELOPMENT LIMITED
- now SC113435VERIMAC (NO. 40) LIMITED - 1989-01-27
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-09-30 ~ dissolved
IIF 22 - Secretary → ME
17
FASGADH PROPERTIES LIMITED
- now SC285997SF 2041 LIMITED
- 2005-07-21
SC285997 SC298987, SC281106, SC330324Warning 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) 111 Southbrae Drive, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2005-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
18
GRINMOST (NO. 44) LIMITED - 1989-05-05
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2015-09-30 ~ dissolved
IIF 16 - Secretary → ME
19
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (8 parents)
Officer
2022-09-21 ~ now
IIF 5 - Director → ME
2015-09-30 ~ 2024-05-28
IIF 35 - Secretary → ME
20
MACROCOM (929) LIMITED - 2006-03-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 18 - Secretary → ME
21
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2015-09-30 ~ dissolved
IIF 36 - Secretary → ME
22
KYLE STEWART HOLDINGS LIMITED
- now 00522033KYLE STEWART (1989) LIMITED - 1990-10-01
KYLE STEWART LIMITED - 1990-01-01
KYLE STEWART (CONTRACTORS) LIMITED - 1982-09-20
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents)
Officer
2024-01-04 ~ now
IIF 10 - Director → ME
23
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-21 ~ 2025-07-01
IIF 11 - Director → ME
2020-12-04 ~ 2024-05-28
IIF 34 - Secretary → ME
24
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
06022453 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (14 parents)
Officer
2015-09-30 ~ 2019-06-18
IIF 23 - Secretary → ME
25
10B FISCAVAIG LIMITED
- 2018-02-15
SC573826 111 Southbrae Drive, Jordanhill, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 14 - Has significant influence or control → OE
26
Hector's 2 Go, Main Street, Kyle, Scotland
Active Corporate (2 parents)
Officer
2012-02-28 ~ 2018-09-06
IIF 9 - Director → ME
2012-02-28 ~ 2018-09-06
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE