1
20 Belgrave Mews West, London, England
Active Corporate (9 parents)
Person with significant control
2016-07-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
20 Belgrave Mews West, London, England
Active Corporate (6 parents)
Person with significant control
2016-06-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
13 Melville Street, Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2016-05-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
HOPE TERRACE DEVELOPMENT COMPANY LIMITED - 2013-07-30
13 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2016-08-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
5
GEORGIA INVESTMENTS COMPANY LIMITED
OE024555 4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1991-05-14 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
6
4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
Registered Corporate (2 parents, 2 offsprings)
Beneficial owner
1995-05-23 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
7
4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-02-03 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
8
LINKVIEW HOUSING ASSOCIATION LIMITED
- now SC142532COMLAW NO. 314 LIMITED
- 1993-05-18
SC142532 SC142528, SC143076, SC160042Warning 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) 13 Melville Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1993-02-11 ~ 1993-06-18
IIF 5 - Director → ME
1993-02-11 ~ 1993-06-18
IIF 1 - Secretary → ME
9
MN NOVA (2) LIMITED
SC302559 SC309681, SC340447, SC313381Warning 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) 13 Melville Street, Edinburgh, Scotland
Active Corporate (7 parents)
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
A NICE PLACE TO LIVE LIMITED - 2002-04-10
20 Belgrave Mews West, London, England
Active Corporate (9 parents)
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
SOMERSET AGRICULTURAL PROPERTIES LIMITED
OE029516 80 Broad Street, Monrovia, Liberia
Registered Corporate (1 parent)
Beneficial owner
1999-03-15 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
12
SOUTHWARK INVESTMENTS LIMITED
- now 01167969SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY
- 2005-05-12
01167969 20 Belgrave Mews West, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
(before 1992-09-03) ~ 1996-06-14
IIF 8 - Director → ME
(before 1992-09-03) ~ 1996-06-14
IIF 3 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
SOUTHWARK PROJECT MANAGEMENT LIMITED
SC069373 13 Melville Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
(before 1988-12-31) ~ 1990-12-31
IIF 6 - Director → ME
(before 1988-12-31) ~ 1997-06-09
IIF 2 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 19 - Has significant influence or control → OE
14
SOUTHWARK PROJECT SERVICES LIMITED
SC069374 13 Melville Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
(before 1988-12-31) ~ 1990-12-31
IIF 7 - Director → ME
(before 1988-12-31) ~ 1997-06-09
IIF 4 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
STRAITON BUSINESS PARCS LTD
- now SC300568 13 Melville Street, Edinburgh, Scotland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
16
4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1989-02-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares - More than 25% → OE
17
4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2020-06-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Has significant influence or control → OE
18
20 Belgrave Mews West, London, England
Active Corporate (10 parents)
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
19
WHITEHILL HOUSE GOLF CLUB LIMITED
05403330 20 Belgrave Mews West, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
20
13 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2016-05-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE