1
ANYTIME STORAGE LTD - now
SELF STORAGE BRISTOL LTD
- 2025-08-21
15065971 Delta 606 Delta Office Park, Welton Road, Swindon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-08-11 ~ 2025-01-14
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
Delta 606 Welton Road, Swindon, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 15 - Director → ME
3
CBS PRIVATE CAPITAL SLP LIMITED
- now SC166607AMLIN PRIVATE CAPITAL SLP LIMITED
- 2000-04-07
SC166607MURRAY LAWRENCE SLP LIMITED
- 1999-04-30
SC166607DUNWILCO (514) LIMITED
- 1996-07-18
SC166607 SC166073, SC166604, SC174641Warning 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, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (24 parents, 5 offsprings)
Officer
1996-07-17 ~ 2000-12-15
IIF 30 - Director → ME
4
Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
EXCHANGE COURT PROPERTIES LIMITED
SC171872 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1997-02-18 ~ 2007-06-15
IIF 23 - Director → ME
6
CHELSEA FLORAL DESIGN LIMITED - 2017-10-25
Delta 606 Welton Road, Swindon, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ 2022-08-22
IIF 20 - Director → ME
7
FIDENTIA NO 571 LLP - now
NOMINA NO 571 LLP
- 2014-01-02
OC368476 OC378431, OC378433, OC357990Warning 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 Castlegate, Grantham, Lincolnshire
Active Corporate (12 parents)
Officer
2011-09-30 ~ 2012-10-09
IIF 34 - LLP Member → ME
8
FIT 4 PURPOSE FINANCE LTD.
- now 07533261FIT 4 PURPOSE LEASING LTD
- 2011-05-20
07533261 Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (2 parents)
Officer
2011-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
119 Foxhall Road, Ipswich, England
Active Corporate (17 parents)
Officer
1998-01-30 ~ 2000-11-21
IIF 24 - Director → ME
10
HOTEL DU VIN (GLASGOW) LIMITED - now
CITRUS HOTELS LIMITED
- 2006-12-21
SC231776MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-07-25 ~ 2003-09-29
IIF 28 - Director → ME
11
KILN COTESWORTH STEWART GENERAL PARTNER LIMITED
- now SC166606KILN COTESWORTH GENERAL PARTNER LIMITED
- 1997-06-12
SC166606DUNWILCO (515) LIMITED
- 1996-07-18
SC166606 03202645, SC166604, SC166607Warning 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) 76 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-07-17 ~ 2004-02-27
IIF 31 - Director → ME
12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-06-24 during the appointment or period of control
SANDYMERE RD LTD - 2020-02-14
Hermes House, Fire Fly Avenue, Swindon
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 16 - Director → ME
13
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 54 offsprings)
Officer
1996-10-01 ~ 2001-09-01
IIF 32 - Director → ME
14
Humphrey & Co, 7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-11-24 ~ dissolved
IIF 36 - Director → ME
15
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (18 parents)
Officer
2001-05-08 ~ 2001-12-10
IIF 27 - Director → ME
16
PENN PROPERTY INVESTMENTS LTD
- 2020-03-12
10557424 Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-01 ~ 2019-12-10
IIF 4 - Ownership of shares – 75% or more → OE
17
103 Trongate, Glasgow, Lanarkshire
Active Corporate (64 parents)
Officer
~ 1998-09-21
IIF 33 - Director → ME
18
PS&N (PROPERTIES) - now
PHILLIPS,SON & NEALE(PROPERTIES)
- 2001-12-21
00869354 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (15 parents)
Officer
1998-01-31 ~ 2000-06-16
IIF 26 - Director → ME
19
PS&N LIMITED - now
PHILLIPS AUCTION GROUP LIMITED
- 1998-06-10
03026473 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1998-01-31 ~ 2000-06-16
IIF 25 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-08
Petition date on 2011-11-08
Conclusion of winding up on 2013-09-26
Dissolved on 2014-01-09
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2010-10-10
IIF 38 - Director → ME
21
SECURENETT LTD - now
HOMELINK TECHNOLOGIES LTD.
- 2017-04-25
SC201025 C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
1999-12-08 ~ 2005-03-30
IIF 29 - Director → ME
22
Delta 606 Delta Office Park, Welton Road, Swindon, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-08-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SEVCO (65534) LIMITED
07732915 07370405, 07370515, 07370480Warning 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) The Old Dairy 12 Stephen Road, Headington, Oxford, England
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
SHUNA PROPERTY MANAGEMENT LTD
- now 11434025SUITE LIFE LTD - 2019-07-16
Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (3 parents)
Officer
2021-04-29 ~ 2024-04-02
IIF 19 - Director → ME
25
The Old Dairy 12 Stephen Road, Headington, Oxford, England
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-11 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control
78 Carlton Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ dissolved
IIF 22 - Director → ME
1999-08-04 ~ 2003-07-01
IIF 40 - Secretary → ME
27
TREETOPS PROPERTIES LIMITED
- now SC321070TREETOPS FLOWERS LTD
- 2022-10-05
SC321070TREETOPS PROPERTIES LIMITED
- 2022-05-25
SC321070MM&S (5243) LIMITED
- 2009-05-15
SC321070 06292822, SC323205, SC337529Warning 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) C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2007-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TRENDSTAR (BAS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-07
Dissolved on 2023-03-18
Unit 5 Little Reed Street, Hull
Dissolved Corporate (7 parents)
Officer
2013-10-31 ~ 2017-01-10
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ 2017-01-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
29
TRUMP OCEAN CLUB UNITS 2016 & 2426 CORPORATION LTD
- now 08101121OCEAN CLUB 2016 AND 2064 LTD
- 2013-11-05
08101121PANAMA PROPERTIES LTD
- 2013-06-25
08101121 2nd Floor, 167-169 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 37 - Director → ME
30
145 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ dissolved
IIF 35 - Director → ME
31
9 Glasgow Road, Paisley
Active Corporate (7 parents)
Officer
2001-01-05 ~ 2004-02-17
IIF 21 - Director → ME