1
ABERDEEN INVESTMENT SOLUTIONS LIMITED
- now SC106723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2023-12-25
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2021-05-31 ~ 2021-11-05
IIF 11 - Director → ME
2
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 12 offsprings)
Officer
2020-10-06 ~ 2021-11-05
IIF 13 - Director → ME
3
ABRDN INVESTMENT MANAGEMENT LIMITED - now
STANDARD LIFE INVESTMENTS LIMITED
- 2021-11-26
SC123321 SC215736, SC272869, SC272871Warning 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)STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
1 George Street, Edinburgh
Active Corporate (72 parents, 37 offsprings)
Officer
2020-10-06 ~ 2021-11-05
IIF 10 - Director → ME
4
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 13 offsprings)
Officer
2020-10-06 ~ 2021-11-05
IIF 12 - Director → ME
5
The Estate Office, Castle Hill, Filleigh, Barnstaple Devon, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
1st Floor 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 15 - LLP Member → ME
8
C/o External Services Limited 20 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 7 - Director → ME
9
The Estate Office Castle Hill, Filleigh, Barnstaple, North Devon
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 16 - LLP Member → ME
11
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 17 - LLP Member → ME
12
C/o External Services Limited 20 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 6 - Director → ME
13
C/o External Services Limited, 20 Central Avenue, Norwich, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 4 - Director → ME
14
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-05-31 ~ now
IIF 5 - Director → ME
15
NATTERGAL MANAGED SERVICES LIMITED
16038469 C/o External Services Limited 20 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 8 - Director → ME
16
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 9 - Director → ME
17
NATURE BASED INVESTMENT SOLUTIONS LTD
SC760057 1st Floor 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 18 - LLP Member → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Due to be dissolved on 2018-03-08
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2011-07-29 ~ 2016-06-30
IIF 1 - Director → ME
20
MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-07-29 ~ 2016-06-30
IIF 2 - Director → ME