1
ABERDEEN EUROPEAN INVESTMENT TRUST PLC
- now 02459069ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC
- 1997-04-15
02459069ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC
- 1993-07-23
02459069INDEXOFFER PUBLIC LIMITED COMPANY
- 1990-02-07
02459069 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
~ 1998-12-07
IIF 22 - Director → ME
2
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (16 parents)
Officer
~ 2004-10-22
IIF 9 - Director → ME
2013-12-10 ~ 2018-07-06
IIF 4 - Director → ME
3
ASSET MANAGEMENT INVESTMENT COMPANY LIMITED - now
ASSET MANAGEMENT INVESTMENT COMPANY PLC
- 2011-02-02
02918390WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10
Portwall Place, Portwall Lane, Bristol, Avon
Dissolved Corporate (25 parents)
Officer
1994-09-30 ~ 2005-06-08
IIF 23 - Director → ME
4
ASSOCIATED BRITISH ENGINEERING PLC
00110663 61-65 Church Street, Harston, Cambridge, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-09-18 ~ 2014-12-11
IIF 21 - Director → ME
5
Ey, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
~ 1989-05-31
IIF 6 - Director → ME
6
BEN LINE SHIPPING LIMITED - now
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
~ 1989-05-31
IIF 14 - Director → ME
7
BEN LINE STEAMERS LIMITED (THE)
SC010284 Ey, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
~ 1989-05-31
IIF 8 - Director → ME
8
BEN MANAGEMENT SERVICES LIMITED - now
BONNINGTON MANAGEMENT SERVICES LIMITED - 2008-04-30
BEN LINE EXPLORATION COMPANY LIMITED
- 1996-05-13
SC072000 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
~ 1989-05-31
IIF 16 - Director → ME
9
BIOQUELL LIMITED - now
BIOQUELL PLC - 2019-10-01
G & G KYNOCH PUBLIC LIMITED COMPANY
- 1992-05-05
00206372 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
~ 1999-11-04
IIF 27 - Director → ME
10
BOLERO INTERNATIONAL LIMITED
- now 03523400BOLERO OPERATIONS LIMITED
- 1998-12-17
03523400 71 Queen Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-04-21 ~ 2005-04-21
IIF 29 - Director → ME
11
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
71 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2000-09-07 ~ 2005-04-21
IIF 30 - Director → ME
12
BORDLANDS DEVELOPMENTS LIMITED - now
CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED
- 1997-07-22
SC056767 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
~ 1989-05-31
IIF 13 - Director → ME
13
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
00010340 33 King William Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
~ 2008-07-08
IIF 11 - Director → ME
14
DANAE INVESTMENT TRUST PUBLIC LIMITED COMPANY
01033604 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 18 - Director → ME
15
HOLYLEE PROPERTIES LIMITED
- now SC266273BLP 2004-26 LIMITED
- 2004-04-28
SC266273 SC266988, SC266002, SC270888Warning 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) Holylee, Walkerburn, Peeblesshire
Active Corporate (6 parents)
Officer
2004-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-04-19 ~ 2018-07-06
IIF 17 - Director → ME
17
LISTPRIZE LIMITED - 1990-08-01
100 Wood Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
1994-11-01 ~ 2002-06-05
IIF 12 - Director → ME
18
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
1993-06-30 ~ 1998-05-08
IIF 31 - Director → ME
19
JAMIESON'S SPINNING (SHETLAND) LIMITED
SC083607 Sandness Industrial Estate, Sandness, Shetland
Active Corporate (8 parents)
Officer
1998-08-01 ~ 2001-07-12
IIF 24 - Director → ME
20
JOVE INVESTMENT TRUST PUBLIC LIMITED COMPANY
01021886 7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 26 - Director → ME
21
MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC - now
MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY
- 2015-07-31
SC092391 Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (22 parents)
Officer
~ 2003-06-30
IIF 7 - Director → ME
22
Hasilwood House, 60 Bishopsgate, London
Active Corporate (13 parents, 1 offspring)
Officer
1998-11-06 ~ now
IIF 1 - Director → ME
23
Hasilwood House, 60 Bishopsgate, London
Active Corporate (14 parents)
Officer
1998-11-06 ~ now
IIF 2 - Director → ME
24
Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Liquidation Corporate (17 parents)
Officer
2013-12-10 ~ 2018-07-06
IIF 5 - Director → ME
25
NOMINA NO. 025 LLP
OC321651 OC321647, OC321703, OC321535Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2006-08-17 ~ now
IIF 28 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
26
PRIVATE INVESTORS CAPITAL TRUST PLC
- now SC123548PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC
- 2003-07-02
SC123548THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC
- 1994-03-04
SC123548 95 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1990-04-20 ~ 2004-11-22
IIF 25 - Director → ME
27
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (7 parents)
Officer
~ 1994-11-28
IIF 15 - Director → ME
28
S. A. MEACOCK & COMPANY LIMITED
03251910 Hasilwood House, 60 Bishopsgate, London
Active Corporate (17 parents)
Officer
1996-11-11 ~ 2019-07-31
IIF 20 - Director → ME
29
SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
CAIRN ENERGY BANGLADESH PLC - 2003-07-08
CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY
- 1988-04-25
SC048610 50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
~ 1999-07-01
IIF 10 - Director → ME
30
TT CLUB MUTUAL INSURANCE LIMITED
- now 02657093THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED
- 2007-07-03
02657093THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED
- 1996-01-01
02657093 90 Fenchurch Street, London
Active Corporate (66 parents, 1 offspring)
Officer
~ 2008-06-26
IIF 19 - Director → ME