1
AURA RENEWABLES INFRASTRUCTURE TRUST PLC
- now 13503962AURA POWER RENEWABLES INFRASTRUCTURE TRUST PLC - 2021-07-22
4th Floor 3 More London Riverside, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-09-07 ~ dissolved
IIF 6 - Director → ME
2
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
3
BEAUDESERT PARK SCHOOL TRUST LIMITED
00937554 Beaudesert Park School, Minchinhampton, Gloucestershire
Active Corporate (58 parents)
Officer
2021-03-16 ~ now
IIF 16 - Director → ME
1995-12-14 ~ 2005-06-07
IIF 21 - Director → ME
4
BLACKROCK AMERICAN INCOME TRUST PLC - now
BLACKROCK NORTH AMERICAN INCOME TRUST PLC
- 2021-07-30
08196493 12 Throgmorton Avenue, London
Active Corporate (11 parents)
Officer
2012-09-07 ~ 2023-03-21
IIF 2 - Director → ME
5
BLACKROCK FRONTIERS INVESTMENT TRUST PLC
07409667 12 Throgmorton Avenue, London
Active Corporate (14 parents)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
6
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 47 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
7
13 Berkeley Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2020-11-13 ~ 2021-06-14
IIF 4 - Director → ME
8
CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
25 Maddox Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2023-04-17 ~ now
IIF 60 - Director → ME
9
24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 59 - Director → ME
10
1 Selkirk Av, Paisley Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-12 ~ 2018-02-10
IIF 39 - Ownership of shares – 75% or more → OE
11
1 Selkirk Avenue, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ 2018-02-10
IIF 15 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
12
CQS NATURAL RESOURCES GROWTH AND INCOME PLC
- now 02978531CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
- 2018-12-07
02978531ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
25 Southampton Buildings, London, England
Active Corporate (22 parents)
Officer
2017-10-01 ~ now
IIF 61 - Director → ME
13
ENERGY SAVINGS INSTALLATIONS LTD
SC494611 Penlee, Port Glasgow Rd, Kilmacolm, Inverclyde, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-08 ~ dissolved
IIF 27 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 52 - Director → ME
15
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-03-26 ~ now
IIF 44 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
16
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (21 parents)
Officer
2025-01-01 ~ now
IIF 17 - Director → ME
17
PROSPECT PUPS LIMITED
- 2018-05-24
SC570536GANNET RENDEZVOUS LTD
- 2018-02-16
SC570536 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-07-05 ~ now
IIF 42 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
18
GARAGE 1 LTD
- 2019-12-06
SC644537 12543151, 13846744, 10211366Warning 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) Unit 2 . Block 4 Caledonian Place, Glengarnock, Beith, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-01-16
IIF 12 - Director → ME
Person with significant control
2019-10-15 ~ 2020-01-16
IIF 37 - Ownership of shares – 75% or more → OE
19
Suite 401-404 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2020-09-22 ~ 2021-06-20
IIF 76 - Right to appoint or remove directors → OE
20
SECURUS HOLDINGS LTD
- 2024-11-21
SC756776 2nd Floor 24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-06-01
IIF 9 - Director → ME
2011-09-22 ~ dissolved
IIF 85 - Secretary → ME
22
Trident House, 175 Renfrew Road, Paisley, Scotland
Active Corporate (4 parents)
Officer
2015-01-13 ~ 2015-01-13
IIF 26 - Director → ME
2018-06-23 ~ 2018-06-23
IIF 25 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
24
GUARDIAN ACCIDENT CLAIMS UK LIMITED
SC590016 1 Caledonia Street, Paisley, Scotland
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2018-08-09
IIF 30 - Director → ME
Person with significant control
2018-02-27 ~ 2018-08-09
IIF 33 - Ownership of shares – 75% or more → OE
25
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-05 ~ 2010-02-28
IIF 63 - LLP Member → ME
26
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2002-05-03 ~ 2010-02-28
IIF 64 - LLP Member → ME
27
ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
Unit 9 Beeches Industrial Estate, Yate, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2014-02-25 ~ 2015-10-21
IIF 62 - Director → ME
28
LIFE SETTLEMENT ASSETS PLC
- now 10918785LIFE SETTLEMENT ASSETS LIMITED - 2018-01-24
Den House, Den Promenade, Teignmouth, England
Active Corporate (11 parents)
Officer
2019-12-11 ~ now
IIF 18 - Director → ME
29
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS PLC - 2017-04-11
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
GREENWHITESTAR UK PLC - 2017-04-03
3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2017-04-18 ~ 2020-08-25
IIF 19 - Director → ME
30
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-01-29 ~ 2018-08-15
IIF 29 - Director → ME
2020-01-18 ~ 2024-08-19
IIF 48 - Director → ME
Person with significant control
2018-01-29 ~ 2018-08-15
IIF 35 - Ownership of shares – 75% or more → OE
2020-01-18 ~ 2024-08-19
IIF 72 - Ownership of shares – 75% or more → OE
31
24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-21 ~ now
IIF 65 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
32
25 Southampton Buildings, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-05 ~ 2025-05-15
IIF 5 - Director → ME
33
NEXUS SOLAR EUROPE LIMITED
- now SC748749NEXUS SOLAR EUROPE LIMITED
- 2024-11-19
SC748749 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2025-12-01
IIF 66 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
34
22 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
35
58-60 Albert Street, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2017-01-04
IIF 53 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-04
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
36
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
37
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
38
READYPOWER GROUP LIMITED - now
BRUNEL TOPCO LIMITED - 2017-03-23
Unit 620 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (17 parents, 10 offsprings)
Officer
2018-08-22 ~ 2018-09-27
IIF 11 - Director → ME
39
Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 49 - Director → ME
40
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-02 ~ dissolved
IIF 22 - Director → ME
41
16 Park Grove, Erskine, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
42
RSG1001 LIMITED - now
Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-22 ~ 2018-09-27
IIF 10 - Director → ME
43
16 Park Grove, Paisley Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
44
Unit 4 , Suite 3b Flemington Industrial Estate, Robberhall Road, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2017-09-01
IIF 54 - Director → ME
Person with significant control
2017-04-19 ~ 2017-09-01
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
45
SPECIALIST HEALTHCARE PROPERTIES PLC
11484752 13 Berkeley Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-10-15 ~ 2020-01-15
IIF 20 - Director → ME
46
Grimley And Company, 172 Kelvinhaugh Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2015-06-03
IIF 24 - Director → ME
47
THE EUROPEAN SMALLER COMPANIES TRUST PLC
- now 02520734TR EUROPEAN GROWTH TRUST PLC
- 2022-01-17
02520734 201 Bishopsgate, London
Active Corporate (25 parents, 1 offspring)
Officer
2010-03-01 ~ 2024-11-26
IIF 7 - Director → ME
48
THE SCOT HOME IMPROVEMENTS GROUP LTD
SC534362 Unit 4 , Suite 3b Flemington Industrial Estate, Robberhall Road, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2017-09-01
IIF 55 - Director → ME
Person with significant control
2017-04-11 ~ 2017-09-01
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
49
THE SHELLFISH COMPANY LIMITED
- now SC593122PLYGRANGE HOLDINGS LTD
- 2021-02-11
SC593122 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-04-03 ~ 2023-05-11
IIF 31 - Director → ME
2018-04-03 ~ now
IIF 67 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
2018-04-03 ~ 2023-03-14
IIF 36 - Ownership of shares – 75% or more → OE
50
THE VENTILATION COMPANY (SCOTLAND) LIMITED
SC702761 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-06-28 ~ 2022-06-01
IIF 46 - Director → ME
Person with significant control
2021-06-28 ~ 2022-04-20
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
51
THE WALL INSULATION COMPANY LTD
SC451787 Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 57 - Director → ME
52
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ dissolved
IIF 3 - Director → ME
53
Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-09-01
IIF 8 - Director → ME
2011-09-22 ~ 2012-09-23
IIF 84 - Secretary → ME
54
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 41 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
55
Quarry St, Quarry St, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ 2018-02-10
IIF 13 - Director → ME
Person with significant control
2017-10-17 ~ 2018-02-10
IIF 38 - Ownership of shares – 75% or more → OE