1
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
- now SC102144ADAM IMG LIMITED - 1987-01-21
40 Princes Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 1 offspring)
Officer
2002-08-27 ~ 2009-05-26
IIF 14 - Director → ME
2
ALEXANDROFF & MCCORKELL ADVISORY SERVICES LLP
- 2022-08-09
OC434432 C/o Knox Cropper, 153-155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-11-27 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
3
DMWS 767 LIMITED - 2006-05-03
10 Coates Crescent, Edinburgh
Active Corporate (22 parents, 2 offsprings)
Officer
2006-07-31 ~ 2020-08-26
IIF 27 - Director → ME
2006-12-04 ~ 2020-08-26
IIF 8 - Secretary → ME
4
61 Dublin Street, Edinburgh
Active Corporate (75 parents)
Officer
2002-01-07 ~ 2012-06-11
IIF 15 - Director → ME
5
CFSIM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2025-09-12
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED
- 2020-09-18
00153197 02294743, 03904320, 02294743Warning 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)CIM FUND MANAGERS LIMITED - 1998-12-14
CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
JABEZ ROWELL LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-08-15
IIF 25 - Director → ME
6
COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED
- now 03970086COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
ALNERY NO. 1980 LIMITED - 2000-06-09
1 New Ludgate, 60 Ludgate Hill, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-12-01 ~ 2005-10-26
IIF 19 - Director → ME
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED - now
FIRST STATE INVESTMENTS (UK) LIMITED
- 2020-10-12
02294743 03904320, 03904310, 00153197Warning 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)COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED
- 2001-08-31
02294743 00153197, 03904320, 03904310Warning 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)COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
BINDSURGE LIMITED - 1989-03-06
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (64 parents)
Officer
2000-09-29 ~ 2002-08-15
IIF 21 - Director → ME
9
FIRST SENTIER INVESTORS (UK) IM LIMITED - now
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2020-09-18
SC047708STEWART IVORY & COMPANY LIMITED
- 2001-08-31
SC047708STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
23 St Andrew Square, Edinburgh
Active Corporate (66 parents, 7 offsprings)
Officer
1990-06-21 ~ 2002-08-15
IIF 22 - Director → ME
10
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED - now
FIRST STATE INVESTMENT SERVICES (UK) LIMITED
- 2020-09-18
03904320 02294743, 03904310, 00153197Warning 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)CSI SERVICES (UK) LIMITED
- 2001-08-31
03904320COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
HACKREMCO (NO.1606) LIMITED - 2000-02-18
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-08-15
IIF 24 - Director → ME
11
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED - now
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED
- 2002-09-25
SC079063STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
23 St Andrew Square, Edinburgh
Active Corporate (48 parents)
Officer
2000-05-25 ~ 2002-08-15
IIF 23 - Director → ME
12
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
- 2020-08-04
03904310 02294743, 03904320, 02294743Warning 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)COLONIAL FIRST STATE (UK) HOLDINGS LIMITED
- 2001-08-31
03904310 03904320, 02294743, 00153197Warning 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)HACKREMCO (NO.1604) LIMITED - 2000-02-14
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2000-06-08 ~ 2002-08-15
IIF 26 - Director → ME
13
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-12-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
294 Colinton Road, Colinton, Edinburgh
Active Corporate (78 parents, 1 offspring)
Officer
2010-09-13 ~ 2016-07-02
IIF 18 - Director → ME
15
PENICUIK HOUSE PRESERVATION TRUST
SC313664 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (19 parents)
Officer
2023-03-14 ~ now
IIF 11 - Director → ME
16
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-12-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
Lot B441 Rue De L'institut Level 7, Office 5, Iconebene, Ebene, Mauritius
Registered Corporate (3 parents)
Beneficial owner
2021-05-18 ~ now
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
18
5 Hartree Square, Biggar, Scotland
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ dissolved
IIF 20 - Director → ME
2006-03-03 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
ROODHILL NOMINEES LIMITED
- now 01146180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-16
Dissolved on 2010-01-13
ROODHILL SECURITIES LIMITED - 1978-12-31
3rd Floor 30 Cannon Street, London
Dissolved Corporate (23 parents)
Officer
2000-06-08 ~ 2002-08-15
IIF 16 - Director → ME
20
SCHOOLS AND UNIVERSITIES POLO LIMITED
05491501 C/o St Clair Accountancy Solutions Ltd St Marys Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2005-11-06 ~ 2009-07-31
IIF 28 - Director → ME
21
STEWART IVORY UNIT TRUST MANAGERS LIMITED
- now SC051605Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-06-28 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of control
STEWART, IVORY UNIT TRUST MANAGERS LIMITED - 1989-04-04
STEWART UNIT TRUST MANAGERS LIMITED - 1985-07-15
10 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2000-05-25 ~ dissolved
IIF 17 - Director → ME
22
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-09 ~ now
IIF 13 - Director → ME