1
CASTLE EUROPEAN ESTATES LIMITED
- now SC308948CELTIC EUROPEAN ESTATES LIMITED - 2007-01-16
DMWS 799 LIMITED - 2006-12-14
16 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-08-02 ~ dissolved
IIF 5 - Director → ME
2
CONTINENTAL FARMERS (SCOTLAND) LIMITED
- now SC150193CASTLELAW (NO.129) LIMITED - 1994-05-09
East Memus Office, East Memus, Forfar, Angus
Active Corporate (14 parents, 1 offspring)
Officer
2002-09-01 ~ 2008-10-22
IIF 8 - Director → ME
3
CORNHILL CORPORATION LLP - now
PENSION CORPORATION LLP
- 2012-10-23
OC316968 11064692, 11083186, 08019046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
- 2007-09-20
OC316968 Point 3 Haywood Road, Warwick
Dissolved Corporate (63 parents, 1 offspring)
Officer
2006-03-21 ~ 2012-09-30
IIF 13 - LLP Member → ME
4
4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-03-13 ~ 2020-03-25
IIF 14 - Director → ME
5
EUROPEAN ACADEMY OF OPTOMETRY AND OPTICS
06844057 41-42 Craven Street, London
Active Corporate (42 parents)
Officer
2009-03-11 ~ 2012-08-20
IIF 11 - Director → ME
6
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ dissolved
IIF 10 - Director → ME
2004-01-20 ~ dissolved
IIF 15 - Secretary → ME
7
9 Ainslie Place, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2013-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
127 Mortimer Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-01 ~ now
IIF 2 - Director → ME
9
PENSION INSURANCE CORPORATION PLC
- now 05706720PENSION INSURANCE CORPORATION LIMITED
- 2014-06-09
05706720JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2011-05-18 ~ 2015-10-31
IIF 6 - Director → ME
10
5-7 Montgomery Street Lane, Edinburgh, Scotland
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-01-01 ~ 2007-01-23
IIF 9 - Director → ME
11
SCOTTISH RESOURCES GROUP LIMITED - now
MINING (SCOTLAND) LIMITED - 2006-11-08
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (54 parents)
Officer
2009-12-30 ~ 2010-12-13
IIF 4 - Director → ME
12
THE WASTEPACK GROUP LIMITED
- now 03985811THE WASTELINK GROUP LIMITED
- 2006-08-11
03985811THE WASTEPACK GROUP LIMITED
- 2004-03-17
03985811ELLACLOSE LIMITED - 2000-08-22
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
Active Corporate (19 parents, 11 offsprings)
Officer
2003-02-06 ~ 2023-07-18
IIF 7 - Director → ME
13
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC
- 2022-06-23
07934335TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED - 2012-03-28
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2015-05-13 ~ 2018-10-31
IIF 12 - Director → ME
14
WYELANDS LIMITED - now
WYELANDS PLC - 2024-11-05
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
2014-10-13 ~ 2016-12-21
IIF 3 - Director → ME