1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (46 parents, 87 offsprings)
Officer
(before 1989-01-03) ~ 2021-11-15
IIF 10 - Director → ME
2
DMWSL 106 LIMITED
- 1992-08-26
02721765 03447260, 08020518, 06844160Warning 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 Dickson Minto Llp 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (45 parents, 227 offsprings)
Officer
1992-08-07 ~ 2021-11-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-07
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
BELINDA ROBERTSON RETAIL LIMITED
- now SC234891BJD DESIGN LTD. - 2009-04-30
BELINDA ROBERTSON RETAIL LIMITED - 2009-04-14
6 Atholl Crescent, Perth, Scotland
Active Corporate (6 parents)
Person with significant control
2016-08-01 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
DMWS 890 LIMITED - 2009-05-01
Dunbar Business Centre, Spott Road, Dunbar, East Lothian, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-01-16 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
6 Atholl Crescent, 6 Atholl Crescent, Perth, Scotland
Active Corporate (4 parents)
Person with significant control
2020-12-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (48 parents, 964 offsprings)
Officer
(before 1989-01-03) ~ 2021-11-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
GUTHRIE PROPERTIES LIMITED
- 2004-10-09
SC110790DMWS 85 LIMITED - 1988-09-16
Level 3 6 St Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
(before 1990-04-04) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
8
DM CHARLOTTE SQUARE LLP - now
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-03-28 ~ 2021-11-22
IIF 17 - LLP Designated Member → ME
9
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (43 parents, 391 offsprings)
Officer
(before 1991-08-31) ~ 2021-11-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-07
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
DMWS 396 LIMITED
- 2000-03-02
SC203750 SC203748, SC189025, SC274868Warning 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) 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (43 parents, 277 offsprings)
Officer
2000-02-23 ~ 2021-11-15
IIF 15 - Director → ME
11
DM TRUSTEE COMPANY LIMITED
- now SC092211 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ 2021-11-15
IIF 12 - Director → ME
12
11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
Active Corporate (9 parents, 2 offsprings)
Officer
2023-05-08 ~ now
IIF 3 - Director → ME
13
ERM WORLDWIDE LIMITED - now
DMWSL 668 LIMITED
- 2011-07-12
07551849 08929318, 03767218, 07672828Warning 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) 2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-05-23 ~ 2011-07-06
IIF 7 - Director → ME
14
Highland Fine Cheeses Blarliath Farm, Shore Road, Tain, Ross-shire, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-28 ~ 2025-08-29
IIF 6 - Director → ME
15
INVERGORDON DISTILLERS GROUP LIMITED
- now SC114029DMWS 99 PLC
- 1988-11-30
SC114029 SC366563, SC417423, SC389323Warning 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) 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
1988-10-12 ~ 1990-04-18
IIF 21 - Director → ME
16
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED
- now SC107958DMWS 72 LIMITED
- 1988-05-04
SC107958 SC109389, SC282605, SC216448Warning 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) 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
1988-03-25 ~ 2023-09-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
WIRAC AUTOMATION LIMITED
- 2024-05-23
02624327WIRA AUTOMATION LIMITED - 1992-10-14
CHARMEXTRA LIMITED - 1991-07-24
Unit 6 Brooklands Way, Boldon Business Park, Boldon Colliery, United Kingdom
Active Corporate (12 parents)
Officer
2024-02-16 ~ now
IIF 4 - Director → ME
18
PHOENIX PRECISION LIMITED
- now SC098188ARISTON LIMITED - 1986-08-21
Crompton Road, Southfield Industrial Estate, Glenrothes, Scotland
Active Corporate (14 parents)
Officer
2025-07-31 ~ now
IIF 2 - Director → ME
19
PLYE DESIGN INTERNATIONAL LIMITED
- now SC206109PACIFIC SHELF 949 LIMITED - 2000-12-18
6 Atholl Crescent, Perth, Scotland
Active Corporate (9 parents)
Person with significant control
2017-04-10 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
20
THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP
- now OC304948 OC301522, OC306215, OC301482Warning 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)ERINVALE MEDIA LLP - 2004-02-20
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (16 parents)
Officer
2004-04-01 ~ dissolved
IIF 19 - LLP Member → ME
21
THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
- now OC301482 OC303164, OC306215, OC301522Warning 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)HEATHERFIELD MEDIA LLP - 2003-02-03
BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (50 parents)
Officer
2004-04-01 ~ 2004-04-01
IIF 20 - LLP Designated Member → ME
22
10 Albert Place, Stirling, Stirlingshire
Active Corporate (4 parents, 3 offsprings)
Officer
2023-03-28 ~ now
IIF 5 - Director → ME
23
TWENTY SIX GREEN STREET MANAGEMENT COMPANY LIMITED
12218440 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-20 ~ 2022-08-18
IIF 9 - Director → ME
Person with significant control
2019-09-20 ~ now
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
24
TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED
02831615 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
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
25
V ADVISERS LLP - now
VERSATUS ADVISERS LLP
- 2011-09-09
OC342104 Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-16 ~ 2009-01-09
IIF 18 - LLP Designated Member → ME
26
1 Des Roches Square, Witney, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-04 ~ 2011-08-08
IIF 16 - LLP Designated Member → ME