1
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
- now SC102144ADAM IMG LIMITED - 1987-01-21
40 Princes Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 1 offspring)
Officer
2002-08-27 ~ 2009-05-26
IIF 1 - Director → ME
2
ALEXANDROFF & MCCORKELL ADVISORY SERVICES LLP
- 2022-08-09
OC434432 C/o Knox Cropper, 153-155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-11-27 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
3
DMWS 767 LIMITED - 2006-05-03
10 Coates Crescent, Edinburgh
Active Corporate (22 parents, 2 offsprings)
Officer
2006-07-31 ~ 2020-08-26
IIF 12 - Director → ME
2006-12-04 ~ 2020-08-26
IIF 19 - Secretary → ME
4
61 Dublin Street, Edinburgh
Active Corporate (74 parents)
Officer
2002-01-07 ~ 2012-06-11
IIF 2 - Director → ME
5
CFSIM LIMITED - now
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED
- 2020-09-18
00153197 02294743, 03904320, 02294743Warning 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)CIM FUND MANAGERS LIMITED - 1998-12-14
CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
JABEZ ROWELL LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-08-15
IIF 10 - Director → ME
6
COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED
- now 03970086COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
ALNERY NO. 1980 LIMITED - 2000-06-09
1 New Ludgate, 60 Ludgate Hill, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-12-01 ~ 2005-10-26
IIF 4 - Director → ME
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-02 ~ now
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
8
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED - now
FIRST STATE INVESTMENTS (UK) LIMITED
- 2020-10-12
02294743 03904320, 03904310, 00153197Warning 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)COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED
- 2001-08-31
02294743 00153197, 03904320, 03904310Warning 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)COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
BINDSURGE LIMITED - 1989-03-06
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (64 parents)
Officer
2000-09-29 ~ 2002-08-15
IIF 6 - Director → ME
9
FIRST SENTIER INVESTORS (UK) IM LIMITED - now
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2020-09-18
SC047708STEWART IVORY & COMPANY LIMITED
- 2001-08-31
SC047708STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
23 St Andrew Square, Edinburgh
Active Corporate (66 parents, 7 offsprings)
Officer
1990-06-21 ~ 2002-08-15
IIF 7 - Director → ME
10
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED - now
FIRST STATE INVESTMENT SERVICES (UK) LIMITED
- 2020-09-18
03904320 02294743, 03904310, 00153197Warning 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)CSI SERVICES (UK) LIMITED
- 2001-08-31
03904320COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
HACKREMCO (NO.1606) LIMITED - 2000-02-18
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-08-15
IIF 9 - Director → ME
11
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED - now
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED
- 2002-09-25
SC079063STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
23 St Andrew Square, Edinburgh
Active Corporate (48 parents)
Officer
2000-05-25 ~ 2002-08-15
IIF 8 - Director → ME
12
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
- 2020-08-04
03904310 02294743, 03904320, 02294743Warning 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)COLONIAL FIRST STATE (UK) HOLDINGS LIMITED
- 2001-08-31
03904310 03904320, 02294743, 00153197Warning 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)HACKREMCO (NO.1604) LIMITED - 2000-02-14
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2000-06-08 ~ 2002-08-15
IIF 11 - Director → ME
13
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2022-12-19 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
14
294 Colinton Road, Colinton, Edinburgh
Active Corporate (78 parents, 1 offspring)
Officer
2010-09-13 ~ 2016-07-02
IIF 3 - Director → ME
15
PENICUIK HOUSE PRESERVATION TRUST
SC313664 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (19 parents)
Officer
2023-03-14 ~ now
IIF 16 - Director → ME
16
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-12-19 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
Lot B441 Rue De L'institut Level 7, Office 5, Iconebene, Ebene, Mauritius
Registered Corporate (3 parents)
Beneficial owner
2021-05-18 ~ now
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
18
5 Hartree Square, Biggar, Scotland
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ dissolved
IIF 5 - Director → ME
2006-03-03 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
SCHOOLS AND UNIVERSITIES POLO LIMITED
05491501 C/o St Clair Accountancy Solutions Ltd St Marys Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2005-11-06 ~ 2009-07-31
IIF 13 - Director → ME
20
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-09 ~ now
IIF 14 - Director → ME