1
Windygates, Windygates Road, North Berwick, East Lothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolved
IIF 16 - Director → ME
2
BALLINTRAE HOLDINGS LIMITED
- now 07611107ENSCO 365 LIMITED
- 2011-12-07
07611107 SC375466, SC397146, SC397145Warning 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) C/o Purnells Goldfields House, 18a Gold Tops, Newport, S.wales
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 20 - Director → ME
2011-04-20 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BALLINTRAE INVESTMENTS LIMITED
- now SC236594 International House, 38 Thistle Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-09-10 ~ dissolved
IIF 14 - Director → ME
2002-09-10 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Second Floor, 34 Lime Street, London, England
Active Corporate (1 parent)
Officer
2020-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
BALLINTRAE MARKET DATA SERVICES LIMITED
07608270 Ballintrae, 125 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 19 - Director → ME
2011-04-20 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
6
Forum House, 1st Floor, 15-18 Lime Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 13 - Director → ME
2017-12-01 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
BALLINTRAE TALENT MANAGEMENT LIMITED
07608282 Ballintrae, 125 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 18 - Director → ME
2011-04-20 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
8
BALLINTRAE TECHNOLOGY SERVICES LIMITED
- now SC353694 Ballintrae Limited, 9-10 St. Andrew Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ dissolved
IIF 15 - Director → ME
9
26 The Square, Moy, Co Tyrone
Active Corporate (4 parents)
Officer
1983-03-28 ~ 1998-03-31
IIF 5 - Director → ME
10
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-07-19 ~ 2004-05-12
IIF 7 - Director → ME
2002-07-19 ~ 2004-05-12
IIF 6 - Secretary → ME
11
34 Lime Street, London, England
Active Corporate (8 parents)
Officer
2023-05-15 ~ 2025-10-03
IIF 22 - Director → ME
2023-05-15 ~ 2023-08-18
IIF 21 - Secretary → ME
Person with significant control
2023-03-31 ~ 2023-08-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
ENSCO 469 LIMITED
- 2015-05-16
09206165 SC506701, 07127143, SC482931Warning 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) Second Floor, 34 Lime Street, London, England
Active Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 11 - Director → ME
2015-05-07 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
13 Netherlaw, North Berwick, East Lothian
Dissolved Corporate (5 parents)
Officer
2008-04-15 ~ dissolved
IIF 17 - Director → ME