1
Cassini House 57 St. James's Street, London
Active Corporate (38 parents)
Officer
2018-03-29 ~ now
IIF 12 - LLP Member → ME
2
ARROW STRATEGIC ASSET MANAGEMENT LIMITED
- now SC174009APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED
- 2000-11-29
SC174009 SC171550DMWS 286 LIMITED
- 1997-04-14
SC174009 SC202596, SC174011, SC144163Warning 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) 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
1997-04-07 ~ 2024-12-31
IIF 4 - Director → ME
3
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2007-06-21 ~ 2024-12-31
IIF 7 - Director → ME
4
ARTEMIS FUND MANAGERS LIMITED
- now 01988106ABN AMRO FUND MANAGERS LIMITED - 2002-09-06
ABN AMRO PEMBROKE LIMITED - 1998-01-26
PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
Cassini House, 57 St. James's Street, London
Active Corporate (38 parents, 5 offsprings)
Officer
2007-10-18 ~ 2024-12-31
IIF 10 - Director → ME
5
Cassini House 57 St. James's Street, London
Active Corporate (57 parents, 7 offsprings)
Officer
2010-10-01 ~ 2024-12-31
IIF 13 - LLP Member → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-06 during the appointment or period of control
Due to be dissolved on 2021-11-20 during the appointment or period of control
4/2, 100 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-06 during the appointment or period of control
Dissolved on 2020-11-10 during the appointment or period of control
DMWS 765 LIMITED - 2006-04-24
4/2, 100 West Regent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ dissolved
IIF 9 - Director → ME
8
DMWS 282 LIMITED
- 1997-04-11
SC171550 SC349513, SC174009, SC174011Warning 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) 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (20 parents, 5 offsprings)
Officer
1997-03-17 ~ 2024-12-31
IIF 5 - Director → ME
9
ARTEMIS UNIT TRUST MANAGERS LIMITED
- now SC174010APAM UNIT TRUST MANAGERS LIMITED
- 2000-01-05
SC174010DMWS 287 LIMITED
- 1997-04-14
SC174010 SC432205, SC171550, SC174011Warning 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) 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1997-04-07 ~ 2024-12-31
IIF 6 - Director → ME
10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2010-05-06 ~ 2015-08-03
IIF 18 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-13 during the appointment or period of control
Commencement of winding up on 2017-03-23 during the appointment or period of control
Conclusion of winding up on 2025-08-06 during the appointment or period of control
Dissolved on 2026-01-03 during the appointment or period of control
C/o Valentine & Co, Galley House, Moon Lane, London
Dissolved Corporate (4 parents)
Officer
2012-11-21 ~ dissolved
IIF 3 - Director → ME
12
Wherwell Priory, Wherwell, Andover, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
TM 1263 LIMITED
- 2006-09-07
SC307158 SC308451, SC210905, SC307162Warning 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) The Estate Office, Glenogil, By Forfar, Scotland
Dissolved Corporate (7 parents)
Officer
2006-09-06 ~ 2013-03-28
IIF 20 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2015-02-16 during the appointment or period of control
Administration ended on 2015-09-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-21 during the appointment or period of control
Dissolved on 2025-09-20 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-21 ~ dissolved
IIF 11 - Director → ME
15
TM 1202 LIMITED
- 2003-09-19
SC251651 SC311356, SC299984, SC307162Warning 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) Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-09-17 ~ 2013-03-28
IIF 21 - Director → ME
16
MESCT SECURITIES LIMITED - now
ISIS UK SECURITIES LIMITED - 2006-12-22
I & S UK SECURITIES LIMITED
- 2004-07-30
SC148253RANDOTTE (NO. 326) LIMITED
- 1994-01-18
SC148253 SC148254, SC148256, SC170238Warning 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) 80 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1994-01-10 ~ 1997-03-05
IIF 14 - Director → ME
17
SINGER CAPITAL MARKETS SECURITIES LIMITED - now
NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
SINGER CAPITAL MARKETS LIMITED
- 2012-11-06
05792780 12813119, 07997006, 13123298Warning 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)KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, London
Active Corporate (37 parents, 3 offsprings)
Officer
2010-05-19 ~ 2010-06-14
IIF 19 - Director → ME
18
THE NEW DARIEN TRADING COMPANY LIMITED
- now SC131128CREDITOFFER LIMITED
- 1991-10-16
SC131128 35 Inverleith Row, Edinburgh, Mid Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
1991-08-05 ~ 2001-05-16
IIF 15 - Director → ME
19
WHERWELL PRIORY LIMITED
- 2023-01-03
14488330 Wherwell Priory, Wherwell, Andover, Hampshire, England
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE