1
54 Warwick Square, London, England
Active Corporate (1 parent)
Officer
2022-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
101 PARTNERS LIMITED
14451932 08920603, 05173436, 11019943Warning 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) 54 Warwick Square, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
52/53 WARWICK SQUARE LIMITED
- now 02628791 02629674, 02625850, 02981443Warning 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)HOMEURBAN PROPERTY MANAGEMENT LIMITED - 1991-10-30
140 Tachbrook Street, London, England
Active Corporate (20 parents)
Officer
2023-10-01 ~ now
IIF 5 - Director → ME
4
54 WARWICK SQUARE LIMITED
- now 02625850 02981443, 12359543, 02629674Warning 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)TOWNSPHERE PROPERTY MANAGEMENT LIMITED - 1991-10-30
140 Tachbrook Street, London, England
Active Corporate (16 parents)
Officer
2021-08-26 ~ now
IIF 13 - Director → ME
5
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
1992-04-14 ~ 2016-09-30
IIF 22 - Director → ME
6
BROWNS PLANTATIONS KENYA LIMITED - now
JAMES FINLAY (KENYA) LIMITED
- 2024-02-12
SC013800THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
6 Queens Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2015-09-11 ~ 2022-06-03
IIF 1 - Director → ME
7
GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Active Corporate (40 parents, 1 offspring)
Officer
2015-09-11 ~ 2022-06-03
IIF 20 - Director → ME
8
THE NEW LONDON TEA COMPANY LIMITED
- 2017-06-22
08264857 Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-09-11 ~ 2022-06-03
IIF 17 - Director → ME
9
FINLAY EXTRACTS & INGREDIENTS UK LIMITED
- now 06459409FINLAY EXTRACTS LIMITED
- 2015-09-28
06459409 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-09-11 ~ 2022-06-03
IIF 19 - Director → ME
10
FINLAY TEA SOLUTIONS UK LIMITED
- now 00627015JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2003-12-15
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-09-11 ~ 2022-06-03
IIF 18 - Director → ME
11
FLAMINGO HORTICULTURE INVESTMENTS LIMITED - now
FINLAYS HORTICULTURE INVESTMENTS LIMITED
- 2016-01-22
08275291 Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2015-09-14 ~ 2015-11-23
IIF 21 - Director → ME
12
54 Warwick Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
54 Warwick Square, London, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 10 - Director → ME
14
JAMES FINLAY CORPORATION LIMITED
- now SC054570JAMES FINLAY BANK LIMITED - 1997-06-06
JAMES FINLAY CORPORATION LIMITED - 1988-04-22
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-09-11 ~ 2022-06-03
IIF 2 - Director → ME
15
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
SC070472 The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
2019-07-04 ~ 2022-06-03
IIF 4 - Director → ME
16
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
- now 01088739HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-11 ~ 2022-06-03
IIF 16 - Director → ME
17
The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (54 parents, 28 offsprings)
Officer
2015-09-14 ~ 2022-06-03
IIF 3 - Director → ME
18
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
- now 00448872TRUSEW TEXTILES LIMITED - 1976-12-31
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2015-09-11 ~ dissolved
IIF 15 - Director → ME
19
54 Warwick Square, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
54 Warwick Square, London, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
21
THE WARWICK SQUARE COMPANY LIMITED
- now 02672334WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
CALVERHILL LIMITED - 1992-01-09
140 Tachbrook Street, London, England
Active Corporate (79 parents)
Officer
2021-10-01 ~ now
IIF 6 - Director → ME
22
54 Warwick Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE