1
Manor Farm Barn, Taynton, Burford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-11-30 ~ 2022-07-18
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ 2022-07-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Manor Farm Barn, Taynton, Burford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2002-07-09 ~ 2007-01-12
IIF 17 - Director → ME
3
BARCHESTER ADVISORY LIMITED
- 2001-10-03
03450530INVESTREWARD LIMITED
- 1998-03-26
03450530 10 Barton Street, London
Active Corporate (12 parents)
Officer
1997-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Manor Farm Barn, Taynton, Burford, Oxfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-01-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
5
BOOKBRANCH LIMITED
- 2002-02-05
04274379 10 Barton Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-11 ~ dissolved
IIF 15 - Director → ME
6
10 Barton Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-10 ~ dissolved
IIF 25 - LLP Designated Member → ME
7
Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2012-09-01 ~ 2016-04-14
IIF 22 - Director → ME
8
Trafalgar Studios, 14 Whitehall, London, England
Active Corporate (32 parents)
Officer
1998-01-05 ~ 2001-07-24
IIF 7 - Director → ME
9
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 1996-11-21
IIF 23 - Director → ME
10
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-18 ~ now
IIF 12 - Director → ME
11
GORDON MURRAY AUTOMOTIVE LIMITED
- now 06666769GORDON MURRAY DESIGN AUTOMOTIVE LIMITED - 2015-10-13
Wharfside, Broadford Park Broadford Park Bus Centre, Shalford, Guildford
Active Corporate (11 parents)
Officer
2021-04-01 ~ 2023-06-12
IIF 3 - Director → ME
12
GORDON MURRAY ELECTRONICS LIMITED
- now 06667723GORDON MURRAY SYSTEMS LIMITED - 2021-02-24
GORDON MURRAY DESIGN SYSTEMS LIMITED - 2015-10-13
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (13 parents)
Officer
2021-04-01 ~ 2023-06-12
IIF 19 - Director → ME
13
Wharfside Broadford Park, Shalford, Guildford, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2021-04-01 ~ 2023-06-12
IIF 4 - Director → ME
14
GORDON MURRAY TECHNOLOGIES LIMITED - now
GORDON MURRAY DESIGN LIMITED
- 2023-06-26
06116476 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2021-04-01 ~ 2023-06-12
IIF 20 - Director → ME
15
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
1994-03-21 ~ 2003-04-15
IIF 16 - Director → ME
16
INTELLECTUAL PROPERTY SERVICES INVESTMENTS LLP
- now OC377595ROUSE & CO INTERNATIONAL (HOLDINGS) LLP - 2020-07-17
ROUSE & CO INTERNATIONAL LLP - 2017-02-22
RISING DRAGON LLP - 2012-10-01
6th Floor 1-6 Lombard Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
2021-05-27 ~ now
IIF 27 - LLP Member → ME
17
69 Wimpole Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ 2009-07-24
IIF 21 - Director → ME
18
Unit 2 Ansell's Yard, Kirdford Road Wisborough Green, Billingshurst, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ 2012-05-18
IIF 18 - Director → ME
19
MACALLAN PROPERTY COMPANY LIMITED
- now SC469302MM&S (5812) LIMITED
- 2014-03-27
SC469302 SC333785, 08946780, 08946714Warning 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 Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (27 parents)
Officer
2014-03-27 ~ 2025-12-31
IIF 2 - Director → ME
20
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED
- now SC469300MM&S (5810) LIMITED
- 2014-03-27
SC469300 09263737, 08946780, 08946714Warning 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 Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (27 parents)
Officer
2014-03-27 ~ 2025-12-31
IIF 1 - Director → ME
21
MORRISON BOWMORE DISTILLERS LIMITED
- now SC119227 SC028668, SC039426, SC060460Warning 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)MORRISON DISTILLERS LIMITED - 1989-12-27
VANALEX LIMITED - 1989-08-04
Springburn Bond, Carlisle Street, Glasgow, Scotland
Active Corporate (52 parents, 11 offsprings)
Officer
2008-03-18 ~ 2014-10-01
IIF 14 - Director → ME
22
5 Billing School Place, Weedon, Northampton, England
Active Corporate (8 parents)
Officer
2023-04-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 31 - Has significant influence or control → OE
23
11 Finsen Road, London, England
Liquidation Corporate (3 parents)
Officer
~ 2001-03-23
IIF 28 - Secretary → ME
24
ROUSE & CO INTERNATIONAL LIMITED
- now 03198330 OC377595, 12478053, 02793935Warning 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)ROUSE & CO INTERNATIONAL (HOLDINGS) LTD - 2017-02-22
ROUSE & CO. INTERNATIONAL LIMITED - 2012-10-01
ROUSE & CO. INTERNATIONAL (HOLDINGS) LIMITED - 1998-05-01
MALTPRIDE LIMITED - 1996-07-09
6th Floor 1-6 Lombard Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-09-19 ~ 2020-05-01
IIF 8 - Director → ME
25
ROUSE INTERNATIONAL LIMITED
12478053 03198330, 03198330, OC377595Warning 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 1-6 Lombard Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-04-28 ~ 2022-05-31
IIF 9 - Director → ME
26
MACALLAN - GLENLIVET P L C
- 1998-01-13
SC024068 The Macallan Distillery, Craigellachie, Banffshire
Active Corporate (55 parents, 3 offsprings)
Officer
1993-07-01 ~ 2025-12-31
IIF 6 - Director → ME
27
Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2013-06-28 ~ 2017-07-31
IIF 24 - Director → ME
28
Flat 2 Discovery Dock Apartments East, 3 South Quay Square, London, England
Active Corporate (9 parents)
Officer
2023-08-22 ~ now
IIF 10 - Director → ME