1
CORNELIAN ASSET MANAGERS GROUP LIMITED
- now SC206837 SC346090, SC346088, SC296349Warning 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)NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2016-08-15 ~ 2017-04-21
IIF 1 - Secretary → ME
2
CORNELIAN ASSET MANAGERS LIMITED
- now SC113646 SC296349, SC206837, SC346088Warning 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)NOBLE ASSET MANAGERS LIMITED - 2005-03-01
NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2016-08-15 ~ 2017-04-21
IIF 22 - Director → ME
3
CORNELIAN ASSET MANAGERS NOMINEES LIMITED
- now SC215947 SC346090, SC346088, SC206837Warning 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)NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
NOBLE ASSET NOMINEES LIMITED - 2001-03-20
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2016-09-22 ~ 2017-04-21
IIF 19 - Director → ME
4
GULF KEYSTONE PETROLEUM (UK) LIMITED
05288855 12 1st Floor, Brownlow Yard, Roger Street, London, England
Active Corporate (12 parents)
Officer
2017-06-20 ~ now
IIF 17 - Director → ME
2017-06-20 ~ now
IIF 12 - Secretary → ME
5
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-09-01 ~ 2007-07-06
IIF 14 - Director → ME
6
HURRIAN RESOURCES LIMITED
- now 07397887INTERCEDE 2384 LIMITED
- 2011-03-01
07397887 07470117, 07233491, 06813962Warning 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) Mitre House, 160 Aldersgate Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ dissolved
IIF 10 - Secretary → ME
7
Lawflat House, Duddingston, South Queensferry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Lawflat House, Duddingston, South Queensferry, West Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 20 - Director → ME
2017-05-16 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
INTERCEDE 2383 LIMITED
- 2011-03-01
07398574 07470117, 07470047, 07397746Warning 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) No.1 Portland Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ dissolved
IIF 11 - Secretary → ME
10
MELROSE MEDITERRANEAN LIMITED
- now 02823058MELROSE VENTURES (UK) LIMITED - 2004-12-16
DEBITTRADE LIMITED - 1993-06-22
5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (19 parents)
Officer
2007-10-08 ~ 2016-06-16
IIF 6 - Secretary → ME
11
MERCANTILE SECURITIES (SCOTLAND) LIMITED
SC153400 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 1999-05-24
IIF 16 - Director → ME
12
NCM BUYOUT (GP) LIMITED - now
CORNELIAN ASSET MANAGERS (GP) LIMITED
- 2019-11-21
SC296349 SC346088, SC346090, SC206837Warning 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)DUNWILCO (1324) LIMITED - 2006-05-15
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2016-08-15 ~ 2017-04-21
IIF 21 - Director → ME
13
PALMER NOBLE GENERAL PARTNERS LIMITED
05350305 Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (7 parents)
Officer
2005-06-10 ~ 2007-07-24
IIF 13 - Director → ME
14
PCG RESIDENTIAL LIMITED - now
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1999-01-27 ~ 1999-02-05
IIF 15 - Director → ME
15
PETROCELTIC ENERGY LIMITED
- now SC164387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-19
Due to be dissolved on 2018-12-14
MELPET I LIMITED - 1999-09-08
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2007-10-08 ~ 2016-06-16
IIF 8 - Secretary → ME
16
PETROCELTIC GREECE LIMITED
- now SC376121MELROSE RESOURCES GREECE LIMITED
- 2013-10-01
SC376121MELROSE RESOURCES COLOMBIA LIMITED
- 2012-06-20
SC376121 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 2 - Secretary → ME
17
PETROCELTIC RESOURCES LIMITED - now
PETROCELTIC RESOURCES PLC
- 2016-12-12
03210072MELROSE RESOURCES PLC
- 2013-08-19
03210072MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
MELROSE PETROLEUM V LIMITED - 1997-04-07
5th Floor, 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2007-08-24 ~ 2016-06-16
IIF 7 - Secretary → ME
18
PETROCELTIC TURKEY LIMITED
- now SC299984MELROSE RESOURCES TURKEY LIMITED
- 2013-10-01
SC299984TM 1252 LIMITED - 2006-04-11
C/ Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-03-10 ~ 2016-06-16
IIF 5 - Secretary → ME
19
MELROSE ENERGY GROUP LIMITED - 1999-09-08
MELROSE GROUP LIMITED - 1997-06-16
CABGLADE LIMITED - 1997-06-02
Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-12-18 ~ 2012-12-31
IIF 9 - Secretary → ME
20
SUNNY HILL ENERGY LIMITED - now
PETROCELTIC HOLDINGS LIMITED
- 2019-04-30
09728547 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-08-12 ~ 2016-06-16
IIF 3 - Secretary → ME
21
THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED
- now SC344509THE CRICKET SCOTLAND DEVELOPMENT TRUST - 2013-06-07
34 Queen's Crescent, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-18 ~ now
IIF 18 - Director → ME