1
Apartment 52 2 Riverlight Quay, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-01 ~ dissolved
IIF 12 - LLP Designated Member → ME
2
Apartment 52 Riverlight 2, Riverlight Quay, London, England
Active Corporate (4 parents)
Officer
2018-08-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 13 - Has significant influence or control → OE
3
HABREN INVESTMENT COMPANY LIMITED
11667677 Apartment 52 Riverlight 2, Riverlight Quay, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-08 ~ now
IIF 2 - Director → ME
2024-09-26 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-12-07 ~ now
IIF 14 - Has significant influence or control → OE
4
MM&S (5813) LIMITED
08936468 SC469301, SC494121, 08986321Warning 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) One, London Wall, London
Dissolved Corporate (12 parents)
Officer
2014-03-28 ~ dissolved
IIF 6 - Director → ME
5
MM&S (5828) LIMITED
08998669 08986335, SC473558, SC507841Warning 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) One, London Wall, London
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ dissolved
IIF 5 - Director → ME
6
MM&S (5832) LIMITED
09064473 SC509801, SC480857, 07493629Warning 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) One, London Wall, London
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ dissolved
IIF 4 - Director → ME
7
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
- now SC162589MITRESHELF 206 LIMITED - 1996-02-28
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (27 parents, 1 offspring)
Officer
1999-05-10 ~ 2020-03-20
IIF 8 - Director → ME
8
WEST GEORGE STREET (319) LIMITED - 1986-05-09
George House, 50 George Square, Glasgow
Active Corporate (24 parents, 3 offsprings)
Officer
1999-05-10 ~ 2020-03-20
IIF 7 - Director → ME
9
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
- now SC122842M M & S (2037) LIMITED - 1990-09-07
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
1999-05-10 ~ 2020-03-20
IIF 9 - Director → ME
10
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
SC095908 C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
1999-05-10 ~ 2020-03-20
IIF 10 - Director → ME
11
ST. COLUMBA'S SCHOOL LIMITED
- now SC016856THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (78 parents)
Officer
2005-01-25 ~ 2009-06-16
IIF 11 - Director → ME
12
SYNDICATE 19 LTD
SC746256 15184622, 12045168, 15886623Warning 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) 12 High Street, Earlsferry, Fife, Scotland
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-04 ~ 2023-03-30
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