1
20 Belgrave Mews West, London, England
Active Corporate (9 parents)
Person with significant control
2016-07-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
20 Belgrave Mews West, London, England
Active Corporate (6 parents)
Person with significant control
2016-06-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
13 Melville Street, Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
HOPE TERRACE DEVELOPMENT COMPANY LIMITED - 2013-07-30
13 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2016-08-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
GEORGIA INVESTMENTS COMPANY LIMITED
OE024555 4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1991-05-14 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
6
4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
Registered Corporate (2 parents, 2 offsprings)
Beneficial owner
1995-05-23 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Has significant influence or control → OE
7
4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-02-03 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
8
LINKVIEW HOUSING ASSOCIATION LIMITED
- now SC142532COMLAW NO. 314 LIMITED
- 1993-05-18
SC142532 SC142528, SC143076, SC160042Warning 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) 13 Melville Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1993-02-11 ~ 1993-06-18
IIF 20 - Director → ME
1993-02-11 ~ 1993-06-18
IIF 24 - Secretary → ME
9
MN NOVA (2) LIMITED
SC302559 SC309681, SC340447, SC313381Warning 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) 13 Melville Street, Edinburgh, Scotland
Active Corporate (7 parents)
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
A NICE PLACE TO LIVE LIMITED - 2002-04-10
20 Belgrave Mews West, London, England
Active Corporate (9 parents)
Person with significant control
2016-06-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
SOMERSET AGRICULTURAL PROPERTIES LIMITED
OE029516 80 Broad Street, Monrovia, Liberia
Registered Corporate (1 parent)
Beneficial owner
1999-03-15 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
12
SOUTHWARK INVESTMENTS LIMITED
- now 01167969SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY
- 2005-05-12
01167969 20 Belgrave Mews West, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1996-06-14
IIF 23 - Director → ME
~ 1996-06-14
IIF 26 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
SOUTHWARK PROJECT MANAGEMENT LIMITED
SC069373 13 Melville Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
~ 1990-12-31
IIF 21 - Director → ME
~ 1997-06-09
IIF 25 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 5 - Has significant influence or control → OE
14
SOUTHWARK PROJECT SERVICES LIMITED
SC069374 13 Melville Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
~ 1990-12-31
IIF 22 - Director → ME
~ 1997-06-09
IIF 27 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
15
STRAITON BUSINESS PARCS LTD
- now SC300568 13 Melville Street, Edinburgh, Scotland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1989-02-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares - More than 25% → OE
17
4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2020-06-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Has significant influence or control → OE
18
20 Belgrave Mews West, London, England
Active Corporate (10 parents)
Person with significant control
2016-06-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
19
WHITEHILL HOUSE GOLF CLUB LIMITED
05403330 20 Belgrave Mews West, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
20
13 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2016-05-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE