1
AK PROPERTY INVESTMENTS LIMITED
- now 04321385 Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-15 ~ 2002-08-07
IIF 13 - Secretary → ME
2
THE BANK OF EDINBURGH PLC - 1992-02-25
61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Person with significant control
2025-01-06 ~ now
IIF 20 - Has significant influence or control → OE
3
B OF E PROPERTIES LIMITED
- now SC123270B OF E TRADING PLC. - 1994-04-19
THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
LINKLIGHT PLC - 1990-03-30
61a North Castle Street, Edinburgh
Active Corporate (14 parents)
Person with significant control
2025-01-06 ~ now
IIF 23 - Has significant influence or control → OE
4
1 New Street Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2007-01-01 ~ 2008-06-01
IIF 5 - Director → ME
5
27 Hill Street Lane, North, Edinburgh
Active Corporate (5 parents)
Person with significant control
2025-01-06 ~ now
IIF 17 - Has significant influence or control → OE
6
CALEDONIAN CITY DEVELOPMENTS LIMITED
- now 02296276CCL ESTATES LIMITED - 1989-05-10
FORMALHAUT PROPERTIES LIMITED - 1989-02-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Person with significant control
2025-01-06 ~ now
IIF 30 - Has significant influence or control → OE
7
CCL DEVELOPMENTS LIMITED - 2007-06-04
JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Person with significant control
2025-01-06 ~ now
IIF 31 - Has significant influence or control → OE
8
TOWNGRADE SECURITIES PLC - 1988-06-29
FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
FIRST TALISMAN INVESTMENT PLC - 1982-09-28
The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2025-01-06 ~ now
IIF 25 - Has significant influence or control → OE
9
CRAIGLEITH ELECTRONICS LIMITED
- now SC162758AUTOSONICS LTD. - 2006-05-15
27 Hill Street Lane North, Edinburgh
Active Corporate (14 parents)
Person with significant control
2025-01-06 ~ now
IIF 27 - Has significant influence or control → OE
10
D&T PENSION TRUSTEES LIMITED
- now 01588286TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
1 New Street Square, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2001-05-18 ~ 2004-10-31
IIF 3 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2002-06-12 ~ 2007-06-30
IIF 8 - Director → ME
12
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2003-07-31 ~ 2007-06-30
IIF 14 - LLP Member → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-09-01 ~ 2007-06-30
IIF 7 - Director → ME
14
5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
61a North Castle Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-01-06 ~ now
IIF 29 - Has significant influence or control → OE
16
ISLAND TRUSTEES (NORTHERN) LIMITED
01815225 1 New Street Square, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-12-19 ~ 2008-06-01
IIF 1 - Director → ME
17
1 New Street Square, London, United Kingdom
Active Corporate (61 parents)
Officer
2000-10-05 ~ 2007-06-30
IIF 9 - Director → ME
18
27 Hill Street Lane North, Edinburgh
Active Corporate (7 parents)
Person with significant control
2025-01-06 ~ now
IIF 18 - Has significant influence or control → OE
19
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED - 2013-07-11
DUNWILCO (160) LIMITED - 1989-10-30
61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Person with significant control
2025-01-06 ~ now
IIF 22 - Has significant influence or control → OE
20
1 New Street Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-01-06 ~ 2007-06-30
IIF 2 - Director → ME
21
SHAWFAIR BUSINESS PARK LIMITED
- now SC366409CAMPEND BUSINESS PARK LIMITED - 2013-07-02
SHAWFAIR BUSINESS PARK LIMITED - 2012-04-10
27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-01-06 ~ now
IIF 21 - Has significant influence or control → OE
22
CAMPEND PARK LIMITED - 2013-07-02
SHAWFAIR PARK LIMITED - 2012-04-10
27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-01-06 ~ now
IIF 16 - Has significant influence or control → OE
23
SHAWFAIR RETAIL PARK LIMITED
- now SC366410CAMPEND RETAIL PARK LIMITED - 2013-07-02
SHAWFAIR RETAIL PARK LIMITED - 2012-04-10
27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-01-06 ~ now
IIF 24 - Has significant influence or control → OE
24
SHERIFFHALL BUSINESS PARK LIMITED
- now SC061192YEWBREM LIMITED - 2005-02-14
27 Hill Street Lane North, Edinburgh
Active Corporate (5 parents)
Person with significant control
2025-01-06 ~ now
IIF 34 - Has significant influence or control → OE
25
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Person with significant control
2025-01-06 ~ now
IIF 19 - Has significant influence or control → OE
26
1 New Street Square, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-05-31 ~ 2007-06-30
IIF 11 - Director → ME
27
1 New Street Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-02-12 ~ 2007-06-30
IIF 12 - Director → ME
28
STONECUTTER NOMINEES LIMITED
- now 00543265WALBROOK NOMINEES LIMITED
- 2003-12-09
00543265 1 New Street Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2003-01-06 ~ 2007-06-30
IIF 6 - Director → ME
29
STONECUTTER TRUSTEES LIMITED
- now 00546755 1 New Street Square, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2000-10-05 ~ 2007-06-30
IIF 4 - Director → ME
30
SURREY STREET LIMITED - now
DELOITTE & TOUCHE FINANCIAL PLANNING LIMITED - 1997-04-16
TOUCHE ROSS FINANCIAL SERVICES LIMITED - 1996-02-01
SPICERS FINANCIAL SERVICES LIMITED - 1990-09-24
SPICER'S FINANCIAL SERVICES LIMITED - 1988-09-12
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-11-01 ~ 2003-03-18
IIF 10 - Director → ME
31
THE BANK OF EDINBURGH GROUP LIMITED
- now SC150811 02421865, 00188436, SC121134Warning 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)BRONZEBURN LIMITED - 1994-10-17
61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Person with significant control
2025-01-06 ~ now
IIF 32 - Has significant influence or control → OE
32
THE BANK OF EDINBURGH LIMITED
- now SC150607 SC121134, 00188436, 02421865Warning 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)GEMVOLK LIMITED - 1994-10-17
61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Person with significant control
2025-01-06 ~ now
IIF 28 - Has significant influence or control → OE
33
61a North Castle Street, Edinburgh
Active Corporate (8 parents)
Person with significant control
2025-01-06 ~ now
IIF 26 - Has significant influence or control → OE