1
24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-12-02 ~ 2017-07-31
IIF 11 - Director → ME
2
BELFORD BOOKS LIMITED
- 1997-06-16
SC169395HBJ 326 LIMITED
- 1996-11-08
SC169395 SC168267, SC285327, SC174605Warning 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) 1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (29 parents)
Equity (Company account)
1,890,144 GBP2024-06-30
Officer
1996-10-29 ~ 2004-10-31
IIF 29 - Secretary → ME
3
CHRYSALIS GENERAL PARTNER LIMITED
- 2002-05-02
SC229485MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-26 ~ 2003-01-02
IIF 28 - Secretary → ME
4
CHRYSALIS SPECIAL PARTNER LIMITED
- now SC223293MM&S (2812) LIMITED - 2001-10-31
76 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-11-22 ~ 2004-05-24
IIF 14 - Director → ME
5
CITY PARTNERSHIP NOMINEE LIMITED
SC418369 Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-10
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
CITY PARTNERSHIP TRUSTEE LIMITED
08909187 C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2014-02-24 ~ now
IIF 5 - Director → ME
7
CORNELIAN ASSET MANAGERS NOMINEES LIMITED - now
NOBLE ASSET MANAGERS NOMINEES LIMITED
- 2005-03-01
SC215947NOBLE ASSET NOMINEES LIMITED
- 2001-03-20
SC215947 Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2001-02-20 ~ 2001-03-23
IIF 17 - Director → ME
8
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 22 - Director → ME
9
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 24 - Director → ME
10
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 23 - Director → ME
11
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 18 - Director → ME
12
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
TABEO LOAN 1 LIMITED - 2018-09-03
C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
Active Corporate (4 parents)
Equity (Company account)
-3,752 GBP2024-12-31
Officer
2018-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
Active Corporate (2 parents)
Equity (Company account)
-172,361 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
INDEPENDENT SECURITY TRUSTEE LIMITED
- now 10643309NASH SECURITY TRUSTEES LIMITED
- 2020-04-23
10643309 C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-04-20 ~ now
IIF 4 - Director → ME
16
MUNICIPAL TREASURY EXCHANGE LIMITED
SC655271 C/o The City Partnership (uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-21 ~ now
IIF 9 - Director → ME
17
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 52 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
2000-07-03 ~ 2004-05-24
IIF 15 - Director → ME
18
NEMO SERVICES LIMITED - now
NOBLE NOMINEES LIMITED - 2008-12-12
NOBLE AIM VCT LIMITED - 2007-07-02
NOBLE NOMINEES LIMITED
- 2007-03-27
SC217323 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2001-03-27 ~ 2004-05-24
IIF 12 - Director → ME
19
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2002-04-26 ~ 2003-01-02
IIF 27 - Secretary → ME
20
NOBLE FINANCIAL HOLDINGS LIMITED
- now SC071689NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents, 45 offsprings)
Officer
1995-04-26 ~ 2004-03-31
IIF 26 - Secretary → ME
21
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2000-11-16 ~ 2004-05-24
IIF 31 - Secretary → ME
22
NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
FYVIEBITE LIMITED - 1997-06-16
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2004-05-24
IIF 10 - Director → ME
23
NVF GP LIMITED - now
YORK PLACE (NO. 304) LIMITED
- 2003-12-15
SC257363 SC260327, SC257237, SC279299Warning 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) 5 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (9 parents, 19 offsprings)
Officer
2003-12-15 ~ 2004-07-19
IIF 13 - Director → ME
24
27-28 Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
Active Corporate (4 parents)
Equity (Company account)
22,339 GBP2024-12-31
Officer
2018-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
The Mending Rooms Park Valley Mills, Meltham Road, Huddersfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
DUNWILCO (718) LIMITED
- 2000-06-15
SC198867 SC193765, SC198645, SC199918Warning 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) 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2000-05-23 ~ 2004-05-24
IIF 16 - Director → ME
28
THE CITY PARTNERSHIP (UK) LIMITED
- now SC269164INVESTMENT VEHICLE MANAGEMENT LIMITED
- 2004-12-02
SC269164FOUR HILL STREET LIMITED - 2004-07-20
Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (9 parents, 68 offsprings)
Equity (Company account)
648,836 GBP2024-06-30
Officer
2004-07-27 ~ now
IIF 2 - Director → ME
2021-04-19 ~ now
IIF 42 - Secretary → ME
2007-01-12 ~ 2019-12-11
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
29
THE INTRINSIC PARTNERSHIP LIMITED
SC535232 1/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,398 GBP2024-05-31
Officer
2016-05-12 ~ 2020-10-29
IIF 21 - Director → ME
2016-05-12 ~ 2020-10-29
IIF 41 - Secretary → ME
30
TREVALLY CAPITAL NOMINEES LTD
- now SC652578NASH BUSINESS CAPITAL NOMINEES LIMITED
- 2024-07-02
SC652578 C/o The City Partnership (uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE