1
41 THURLOE SQUARE COMPANY LIMITED
06427157 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-11-14 ~ now
IIF 2 - Director → ME
2
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC
- 2005-06-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY
- 1998-07-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY
- 1998-05-22
01954085SECURE HOMES TRUST LIMITED
- 1988-05-26
01954085LEGIBUS 643 LIMITED
- 1986-02-25
01954085 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
~ now
IIF 4 - Director → ME
3
ARBUTHNOT FUND MANAGERS LIMITED
- now 00157798ARBUTHNOT LATHAM SECURITIES LIMITED
- 1986-12-24
00157798 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 2004-06-22
IIF 16 - Director → ME
4
ARBUTHNOT INVESTMENTS LIMITED - now
ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2011-07-21
03022758ARBUTHNOT INVESTMENTS LIMITED
- 2009-12-22
03022758 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
1995-02-16 ~ 2010-08-12
IIF 20 - Director → ME
5
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY
- 1994-08-01
00819519AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
1994-04-29 ~ now
IIF 1 - Director → ME
6
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-12-04 ~ now
IIF 10 - Director → ME
7
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-02-16 ~ now
IIF 11 - Director → ME
8
ASHMORE AND STRONE ESTATE LIMITED
07135915 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-26 ~ now
IIF 7 - Director → ME
9
BIBBY ACF LIMITED - now
ARBUTHNOT COMMERCIAL FINANCE LIMITED
- 2009-01-19
02885198 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-01-06 ~ 2003-09-17
IIF 15 - Director → ME
10
TRUSHELFCO (NO.3110) LIMITED - 2004-11-19
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-11-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
11
DALMUNZIE CASTLE HOTEL LIMITED
- now SC453492ROGER ASTON LIMITED
- 2019-12-05
SC453492 C/o Morris & Young Chartered Accountants, 6 Atholl Crescent, Perth, Scotland
Active Corporate (7 parents)
Equity (Company account)
907,089 GBP2019-12-31
Officer
2019-12-02 ~ now
IIF 13 - Director → ME
12
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2015-12-16 ~ now
IIF 12 - Director → ME
13
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
14
PAINTPROUD LIMITED - 1995-01-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (10 parents)
Officer
1995-02-20 ~ now
IIF 8 - Director → ME
15
JOHN K. GILLIAT & CO., LIMITED
- now 00385223VIGO INDUSTRIAL DEVELOPMENTS LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-09-23 ~ now
IIF 9 - Director → ME
16
Level 16 5 Aldermanbury Square, London
Active Corporate (35 parents)
Officer
1998-03-31 ~ 1999-12-15
IIF 19 - Director → ME
17
LANDS IMPROVEMENT HOLDINGS LIMITED - now
LANDS IMPROVEMENT HOLDINGS PLC
- 2011-08-01
01257600LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
1998-03-02 ~ 1999-12-15
IIF 17 - Director → ME
18
PARTWAY GROUP PLC - now
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08
03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
1999-05-06 ~ 2002-11-30
IIF 14 - Director → ME
19
PARTWAY LIMITED - now
COMAC GROUP PLC - 1994-07-06
COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
82 St. John Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1997-06-05 ~ 1999-07-05
IIF 18 - Director → ME
20
THE PEOPLE'S BANK LIMITED - 1991-01-01
PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
PEOPLE'S BANK LIMITED (THE) - 1981-12-31
Arbuthnot House, 7 Wilson Street, London, England
Dissolved Corporate (18 parents)
Officer
1993-03-22 ~ 1995-03-06
IIF 22 - Director → ME
21
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
~ 2018-08-08
IIF 21 - Director → ME
22
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2003-02-17 ~ 2012-01-19
IIF 23 - Director → ME
23
WYLER INVESTMENTS LIMITED
- now 03288760DE FACTO 561 LIMITED
- 1997-01-28
03288760 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE