1
DMWSL 752 LIMITED - 2014-01-27
27, Wellington Square, London, 27 Wellington Square, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
34,825 GBP2023-12-31
Officer
2014-01-20 ~ nowIIF 55 - director → ME
2
NOTERIDGE LIMITED - 2004-10-06
Hutton Collins, 30-35 Pall Mall, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-240 GBP2019-03-31
Officer
2004-09-23 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
3
Hutton Collins Partners Llp, 30 - 35 Pall Mall, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
4
JEWELLAZAR LIMITED - 2004-03-02
30-35 C/o Hutton Collins, 30-35 Pall Mall, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
4 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
5
KAINOS CAPITAL LIMITED - 2002-02-22
ALNERY NO.2207 LIMITED - 2001-12-07
48 Dover Street, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
7,683 GBP2021-03-31
Officer
2001-12-07 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
6
30-35 Pall Mall, London, EnglandDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-11-17 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
7
50 Lothian Road Festival Square, EdinburghDissolved corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
8
50 Lothian Road Festival Square, EdinburghDissolved corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
9
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
10
LOTHIAN SHELF (124) LIMITED - 2003-10-17
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
65 GBP2019-03-31
Officer
2003-10-15 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
11
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
12
LOTHIAN SHELF (324) LIMITED - 2005-11-18
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
190,885 GBP2019-03-31
Officer
2005-11-18 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
13
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-249 GBP2019-03-31
Officer
2008-03-12 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
14
30-35 Pall Mall, London, EnglandDissolved corporate (3 parents)
Officer
2009-03-17 ~ dissolvedIIF 46 - director → ME
15
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
16
ALNERY NO. 2228 LIMITED - 2002-03-12
30-35 Pall Mall, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
13,227 GBP2019-03-31
Officer
2002-03-08 ~ dissolvedIIF 41 - director → ME
17
50 Lothian Road Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
18
4385, Oc325019 - Companies House Default Address, CardiffDissolved corporate (3 parents, 6 offsprings)
Officer
2006-12-21 ~ dissolvedIIF 39 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
19
ORDERS OF ST. JOHN TRUST CARE HOMES - 2000-12-22
Eyre Court, Whisby Way, Lincoln, EnglandCorporate (13 parents, 5 offsprings)
Officer
2015-11-11 ~ nowIIF 56 - director → ME