1
Windygates, Windygates Road, North Berwick, East Lothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolved
IIF 7 - Director → ME
2
BALLINTRAE HOLDINGS LIMITED
- now 07611107ENSCO 365 LIMITED
- 2011-12-07
07611107 SC406847, SC390021, 07680448Warning 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 Purnells Goldfields House, 18a Gold Tops, Newport, S.wales
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 11 - Director → ME
2011-04-20 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
BALLINTRAE INVESTMENTS LIMITED
- now SC236594 International House, 38 Thistle Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-09-10 ~ dissolved
IIF 5 - Director → ME
2002-09-10 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Second Floor, 34 Lime Street, London, England
Active Corporate (1 parent)
Officer
2020-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
BALLINTRAE MARKET DATA SERVICES LIMITED
07608270 Ballintrae, 125 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 10 - Director → ME
2011-04-20 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
6
Forum House, 1st Floor, 15-18 Lime Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 4 - Director → ME
2017-12-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BALLINTRAE TALENT MANAGEMENT LIMITED
07608282 Ballintrae, 125 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 9 - Director → ME
2011-04-20 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
8
BALLINTRAE TECHNOLOGY SERVICES LIMITED
- now SC353694 Ballintrae Limited, 9-10 St. Andrew Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ dissolved
IIF 6 - Director → ME
9
26 The Square, Moy, Co Tyrone
Active Corporate (4 parents)
Officer
1983-03-28 ~ 1998-03-31
IIF 13 - Director → ME
10
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-07-19 ~ 2004-05-12
IIF 26 - Director → ME
2002-07-19 ~ 2004-05-12
IIF 27 - Secretary → ME
11
34 Lime Street, London, England
Active Corporate (8 parents)
Officer
2023-05-15 ~ 2025-10-03
IIF 12 - Director → ME
2023-05-15 ~ 2023-08-18
IIF 31 - Secretary → ME
Person with significant control
2023-03-31 ~ 2023-08-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ENSCO 469 LIMITED
- 2015-05-16
09206165 08559468, SC457770, SC506701Warning 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, 34 Lime Street, London, England
Active Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 2 - Director → ME
2015-05-07 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
13 Netherlaw, North Berwick, East Lothian
Dissolved Corporate (5 parents)
Officer
2008-04-15 ~ dissolved
IIF 8 - Director → ME