1
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
2001-10-01 ~ 2003-01-06
IIF 20 - Secretary → ME
2
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-01-23
SC106723 NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2000-10-06 ~ 2002-12-23
IIF 17 - Secretary → ME
3
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2000-10-06 ~ 2002-12-23
IIF 13 - Secretary → ME
4
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
- 2014-11-25
01709014 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2000-10-06 ~ 2002-12-23
IIF 19 - Secretary → ME
5
AEGON ASSET MANAGEMENT LIMITED - now
AEGON INVESTMENT MANAGEMENT UK LTD.
- 2011-09-01
SC212159COLIPHSCO LIMITED - 2000-12-28
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2018-09-29 ~ 2019-12-23
IIF 11 - Director → ME
2010-11-18 ~ 2019-12-23
IIF 34 - Secretary → ME
6
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED - now
AEGON ASSET MANAGEMENT UK HOLDING LIMITED
- 2011-09-01
SC366069 SC113505, SC113505, NF002867Warning 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) 3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-18 ~ 2019-12-23
IIF 33 - Secretary → ME
7
AEGON ASSET MANAGEMENT UK PLC - now
AEGON ASSET MANAGEMENT UK PLC
- 2011-09-01
SC113505 NF002867, SC212159, SC366069Warning 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)SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
DUNWILCO (131) LIMITED - 1989-06-16
3 Lochside Crescent, Edinburgh, Scotland
Active Corporate (57 parents, 1 offspring)
Officer
2010-11-18 ~ 2019-12-23
IIF 22 - Secretary → ME
8
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2019-11-27 ~ 2019-12-23
IIF 10 - Director → ME
9
LAUNCHPATH LIMITED
- 2002-04-03
04362298 C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2003-01-01
IIF 31 - Secretary → ME
10
MEADOWSPACE LIMITED
- 2002-04-03
04362531 Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2003-01-01
IIF 32 - Secretary → ME
11
CONNELL PLC - 1996-08-13
CONNELLS ESTATE AGENTS PLC - 1989-05-23
CONNELLS PLC - 1984-03-05
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-03-04 ~ 2004-07-27
IIF 12 - Director → ME
1998-07-31 ~ 2003-06-26
IIF 21 - Secretary → ME
12
EDINBURGH YOUNG CARERS LTD. - 2017-09-13
EDINBURGH YOUNG CARERS PROJECT - 2017-07-04
Norton Park, 57 Albion Road, Edinburgh, Midlothian
Active Corporate (54 parents)
Officer
2020-07-27 ~ 2022-07-06
IIF 3 - Director → ME
13
LONDON LOGISTICS NOMINEES LIMITED - now
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-12-12 ~ 2003-05-30
IIF 15 - Secretary → ME
14
MN NOVA 41 LIMITED
- now SC381820 SC392884, SC392883, SC392886Warning 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)MN NOVA 41 LIMITED
- 2011-05-19
SC381820 SC392884, SC392883, SC392886Warning 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) 3 Ponton Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2011-09-02
IIF 7 - Director → ME
15
MN NOVA 45 LIMITED
- now SC392886 SC392884, SC392883, SC392887Warning 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)MN NOVA 45 LIMITED
- 2011-05-19
SC392886 SC392884, SC392883, SC392887Warning 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) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2011-09-02
IIF 4 - Director → ME
16
MN NOVA 46 LIMITED
- now SC392887 SC400340, SC369531, SC392886Warning 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)MN NOVA 46 LIMITED
- 2011-05-19
SC392887 SC400340, SC369531, SC392886Warning 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) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2011-09-02
IIF 9 - Director → ME
17
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
1998-02-23 ~ 1998-05-08
IIF 36 - Secretary → ME
2002-06-07 ~ 2002-08-26
IIF 30 - Secretary → ME
18
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2000-08-14 ~ 2002-08-19
IIF 25 - Secretary → ME
1998-02-23 ~ 1998-05-08
IIF 35 - Secretary → ME
19
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2000-08-08 ~ 2002-07-29
IIF 28 - Secretary → ME
20
SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED
- now SC201467PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
DUNWILCO (749) LIMITED - 1999-12-16
10 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-04-20 ~ 2003-01-01
IIF 18 - Secretary → ME
21
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2000-08-07 ~ 2002-07-29
IIF 27 - Secretary → ME
22
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
2002-06-04 ~ 2002-08-21
IIF 26 - Secretary → ME
23
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
2000-08-14 ~ 2002-08-19
IIF 29 - Secretary → ME
24
TAYRIVER CAPITAL HOLDINGS LIMITED
- now SC397471MN NOVA 49 LIMITED
- 2011-05-19
SC397471 SC392884, SC392883, SC392886Warning 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) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolved
IIF 8 - Director → ME
25
MN NOVA 47 LIMITED
- 2011-05-19
SC397468 SC392884, SC392883, SC392886Warning 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) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolved
IIF 6 - Director → ME
26
TAYRIVER CAPITAL MANAGEMENT LIMITED
- now SC397469MN NOVA 48 LIMITED
- 2011-05-19
SC397469 SC392884, SC392883, SC392886Warning 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) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolved
IIF 5 - Director → ME
27
TRITAX LONDON LOGISTICS GP LIMITED - now
72 Broadwick Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2000-11-22 ~ 2003-01-01
IIF 23 - Secretary → ME
28
TRITAX MF DEVELOPMENT COMPANY LIMITED - now
LONDON LOGISTICS NOMINEES B LIMITED - 2026-03-24
REALBREEZE LIMITED
- 2002-04-03
04334824 72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-03-15 ~ 2003-01-01
IIF 24 - Secretary → ME
29
MM&S (2934) LIMITED
- 2002-10-30
SC238100 SC238099, SC238104, SC540876Warning 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) Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-10-30 ~ 2003-01-06
IIF 14 - Secretary → ME
30
MM&S (2933) LIMITED
- 2002-10-30
SC238099 SC238104, SC236666, SC540872Warning 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) 10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-10-30 ~ 2003-01-06
IIF 16 - Secretary → ME
31
YEALAND FUND SERVICES LIMITED
- now 06923395CARVETIAN CAPITAL MANAGEMENT LIMITED
- 2022-05-17
06923395 Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (22 parents)
Officer
2020-07-01 ~ now
IIF 1 - Director → ME
32
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-07-01 ~ 2022-08-12
IIF 2 - Director → ME