1
54 Warwick Square, London, England
Active Corporate (1 parent)
Officer
2022-05-26 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 13 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 11 - 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 19 - 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 28 - 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 7 - 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 26 - 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 23 - 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 25 - 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 24 - 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 27 - Director → ME
12
54 Warwick Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
54 Warwick Square, London, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 16 - 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 8 - 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 10 - 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 22 - Director → ME
17
The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (54 parents, 28 offsprings)
Officer
2015-09-14 ~ 2022-06-03
IIF 9 - 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 21 - Director → ME
19
54 Warwick Square, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
54 Warwick Square, London, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 2 - 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 12 - Director → ME
22
54 Warwick Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE