1
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-23 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
1979-09-28 ~ now
IIF 61 - Ownership of shares - More than 25% → OE
3
5 New Street Square, London
Active Corporate (11 parents)
Officer
2013-02-11 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2024-10-01 ~ 2025-12-23
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
4
Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2009-09-03 ~ now
IIF 62 - Has significant influence or control → OE
5
ARLINGTON HOUSE INVESTMENTS LIMITED
- now 02777892NASTRAPORT LIMITED - 1993-02-11
5 New Street Square, London
Active Corporate (9 parents, 1 offspring)
Officer
1993-05-07 ~ 2025-11-13
IIF 13 - Director → ME
2010-07-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-17
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
STIRLING MEATS (SCOTLAND) LIMITED - 1983-12-14
BLACKFORD FARMS LIMITED - 1983-05-27
5 New Street Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2013-02-11 ~ now
IIF 48 - Director → ME
7
10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
1977-07-25 ~ now
IIF 60 - Has significant influence or control → OE
8
CHURCHFIELD HOUSE PROPERTIES LIMITED
OE003291 19a Town Range, Gibraltar, Gibraltar
Removed Corporate (3 parents)
Beneficial owner
1993-01-13 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Right to appoint or remove directors → OE
9
CIARA INVESTMENTS GROUP LIMITED
OE018406 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-08-21 ~ 2023-02-15
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
10
Taylor Wessing Llp, 5 New Street Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
1993-07-19 ~ 2025-11-13
IIF 12 - Director → ME
2010-07-07 ~ now
IIF 30 - Director → ME
11
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
1993-07-27 ~ 2025-11-13
IIF 14 - Director → ME
2009-03-23 ~ now
IIF 36 - Director → ME
12
C/o Highland Spring Limited, Stirling Street, Blackford, Perthshire
Active Corporate (8 parents)
Officer
2013-05-22 ~ now
IIF 47 - Director → ME
13
Stirling Street, Blackford, Perthshire
Active Corporate (12 parents, 4 offsprings)
Officer
2000-01-01 ~ 2025-11-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
5 New Street Square, London
Active Corporate (7 parents)
Officer
2012-01-30 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOPE SIXTEEN (NO.87) LIMITED
SC098055 SC098057, SC094870, SC096773Warning 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) Stirling Street, Blackford, Perthshire
Active Corporate (11 parents, 2 offsprings)
Officer
2005-12-15 ~ 2025-11-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2024-10-01 ~ now
IIF 23 - Has significant influence or control → OE
16
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-10-01 ~ now
IIF 22 - Has significant influence or control → OE
2022-10-28 ~ 2024-10-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
Estate Office, Burnside Of Balhaldie, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 50 - Director → ME
18
Burnside Of Balhaldie, Braco, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ now
IIF 63 - Has significant influence or control → OE
20
5 New Street Square, London
Active Corporate (10 parents)
Person with significant control
2017-12-04 ~ 2024-10-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2024-10-01 ~ now
IIF 9 - Has significant influence or control → OE
21
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2009-09-03 ~ now
IIF 56 - Has significant influence or control → OE
22
MILL DEVELOPMENTS (BLACKFORD) LIMITED
- now SC222906LOTHIAN FIFTY (843) LIMITED - 2001-12-03
Kirkton, Blackford, Auchterarder, Perthshire, Scotland
Active Corporate (8 parents)
Officer
2013-02-15 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 20 - Has significant influence or control → OE
23
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortpla, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2016-12-21 ~ now
IIF 65 - Ownership of voting rights - More than 25% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
2017-03-29 ~ now
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
24
OCHIL DEVELOPMENTS (UK) LIMITED
- now SC231707LOTHIAN FIFTY (882) LIMITED - 2002-07-02
Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-12 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
25
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (4 parents)
Beneficial owner
2008-07-25 ~ 2023-02-15
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares - More than 25% → OE
26
OCHIL HOLDINGS LIMITED
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2008-07-25 ~ 2023-01-26
IIF 34 - Ownership of shares - More than 25% → OE
27
OLD BARRACK YARD INVESTMENTS LTD
OE012663 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-05-30 ~ now
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
28
PARK TOWER HOLDINGS ESTABLISHMENT
OE026533 10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (3 parents)
Beneficial owner
1974-10-21 ~ 2024-10-01
IIF 33 - Ownership of shares - More than 25% → OE
2024-10-01 ~ now
IIF 57 - Has significant influence or control → OE
29
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-01 ~ now
IIF 8 - Has significant influence or control → OE
2024-09-06 ~ 2024-10-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
30
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
~ 1993-07-27
IIF 67 - Director → ME
(before 1993-12-31) ~ 2025-11-13
IIF 16 - Director → ME
2008-12-09 ~ now
IIF 31 - Director → ME
1993-07-27 ~ 1993-12-31
IIF 44 - Secretary → ME
31
PARK TOWER INVESTMENTS LIMITED
- now 02773984CLONAMILL LIMITED - 1993-02-11
5 New Street Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1993-05-07 ~ 2025-11-13
IIF 15 - Director → ME
2009-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-12-04 ~ 2024-10-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2024-10-01 ~ 2024-11-25
IIF 19 - Has significant influence or control → OE
32
LAW 2499 LIMITED
- 2017-03-16
09514130 09147876, 09147356, 06002063Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 54 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
33
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-10-26 ~ now
IIF 64 - Ownership of shares - More than 25% → OE
34
THE MEDIA HOUSE (LONDON) LIMITED
06584827 Clements House, 1279 London Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ dissolved
IIF 66 - Director → ME
35
THE WAGYU BURGER COMPANY LIMITED
SC539410 Office, Burnside Of Balhaldie, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 51 - Director → ME
36
Burnside Of Balhaldie, Braco, Dunblane, Perthshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
37
WILTON COTTAGE INVESTMENTS LIMITED
OE012788 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-04-18 ~ now
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE