1
16 EATON PLACE FREEHOLD LIMITED
10425738 140 Tachbrook Street, London, England
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2024-10-24
IIF 6 - Director → ME
Person with significant control
2016-10-13 ~ 2024-10-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 Thurloe Street, London, England
Active Corporate (12 parents)
Officer
2007-08-14 ~ 2008-09-25
IIF 29 - Director → ME
3
BATSFORD ESTATES (1983) COMPANY LIMITED
- now 01704725RUSTICBARN LIMITED
- 1983-04-25
01704725 The Estate Office, Batsford, Moreton In Marsh, Glos
Active Corporate (16 parents)
Officer
(before 1991-07-20) ~ 1992-06-25
IIF 25 - Director → ME
4
Lindarets House, Spring Lane, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2017-12-20 ~ 2021-06-23
IIF 8 - Director → ME
5
BRECHIN CASTLE CENTRE LIMITED
- now SC154663DUNWILCO (431) LIMITED - 1995-04-25
Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United Kingdom
Active Corporate (15 parents)
Officer
1996-10-29 ~ 2002-09-18
IIF 28 - Director → ME
6
ALNERY NO. 471 LIMITED
- 1986-08-28
02018529 01970854, 03059249, 01838514Warning 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) 66 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-11-06) ~ 1993-07-27
IIF 19 - Director → ME
7
CREDIT SUISSE INTERNATIONAL
- now 02500199CREDIT SUISSE FIRST BOSTON INTERNATIONAL
- 2006-01-16
02500199CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
5 Broadgate, London, England
Active Corporate (95 parents, 1 offspring)
Officer
2005-12-09 ~ 2008-03-10
IIF 26 - Director → ME
8
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
- now 00891554CS FIRST BOSTON LIMITED - 1996-12-31
CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
5 Broadgate, London, England
Active Corporate (146 parents, 3 offsprings)
Officer
2005-12-09 ~ 2008-03-10
IIF 27 - Director → ME
9
DUNEDIN CAPITAL PARTNERS LIMITED - now
DUNEDIN VENTURES LIMITED
- 1996-10-14
SC082727BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Dissolved Corporate (33 parents, 4 offsprings)
Officer
1992-06-05 ~ 1995-12-31
IIF 21 - Director → ME
10
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316520, OC316519, OC322839Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2014-04-05
IIF 34 - LLP Member → ME
11
CONTINENTAL SHELF 492 LIMITED
- 2010-06-10
07094924 05900056, 07094952, 06263471Warning 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 Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-03-24 ~ 2011-12-21
IIF 10 - Director → ME
12
TRUSHELFCO (NO.2187) LIMITED - 1996-10-14
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-01-26 ~ 2006-10-10
IIF 13 - Director → ME
13
Estate Office, Bugthorpe, York, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-12-18 ~ 2025-07-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Estate Office, Bugthorpe, York, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-12-18 ~ 2025-07-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
JAMESTOWN INVESTMENTS LIMITED
- now 02147480ALNERY NO. 593 LIMITED
- 1987-10-07
02147480 02340597, 05797779, 02147897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 4 Felstead Gardens, Ferry Street, London
Active Corporate (8 parents, 74 offsprings)
Officer
~ 1994-06-02
IIF 14 - Director → ME
1995-11-08 ~ now
IIF 23 - Director → ME
16
Garve Public Hall, Station Road, Garve, Scotland
Active Corporate (30 parents)
Officer
2012-05-14 ~ 2016-07-28
IIF 7 - Director → ME
17
LOCHLUICHART ESTATE COMPANY LIMITED
00296782 4 Felstead Gardens, Ferry Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
18
LOCHLUICHART ESTATE HIGHLAND LLP
- 2012-07-23
SO302757 Lochluichart Lodge, Lochluichart, Garve, Ross-shire
Active Corporate (4 parents)
Officer
2010-03-22 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
19
LOCHLUICHART ENERGY LIMITED
- 2003-12-05
04846309 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2003-11-14 ~ 2010-03-24
IIF 9 - Director → ME
20
C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1994-01-20 ~ 2008-05-14
IIF 17 - Director → ME
21
NORTHERN RECRUITMENT GROUP LIMITED - now
NORTHERN RECRUITMENT GROUP PLC
- 2009-01-12
01756216 Galago House, 163 Brighton Road, Coulsdon, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Officer
1997-08-26 ~ 2004-10-20
IIF 16 - Director → ME
22
NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED
- now 04549891CROSSCO (705) LIMITED - 2002-10-09
13 Adderstone Crescent, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-11-15 ~ 2004-10-20
IIF 33 - Director → ME
23
OLD MUTUAL SOUTH AFRICA TRUST PLC
- now 02939312CORPDALE PUBLIC LIMITED COMPANY
- 1994-06-15
02939312 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1994-06-14 ~ 2007-02-13
IIF 20 - Director → ME
24
PERSIMMON PUBLIC LIMITED COMPANY
- now 01818486PERSIMMON (1984) LIMITED - 1984-07-09
Persimmon House, Fulford, York
Active Corporate (42 parents, 19 offsprings)
Officer
1995-06-01 ~ 2010-04-22
IIF 18 - Director → ME
25
Desmond Hendry, 6 Gurige Lane, Cloughmills, Ballymena
Converted / Closed Corporate (10 parents)
Officer
1994-10-17 ~ now
IIF 11 - Director → ME
26
SWOAC HOLDINGS LIMITED - 1991-10-01
ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED - 1991-09-30
ULPIAN LIMITED - 1986-12-22
Research Park, Riccarton, Edinburgh
Active Corporate (34 parents, 2 offsprings)
Officer
1992-09-07 ~ 2005-03-10
IIF 15 - Director → ME
27
THE MERCANTILE INVESTMENT TRUST PLC
- now 00020537JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC
- 2008-04-30
00020537 00015543, 00223583, 02915926Warning 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)FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE)
- 2004-06-07
00020537 01047690, 00552775, 00237958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
60 Victoria Embankment, London
Active Corporate (30 parents)
Officer
1996-12-18 ~ 2017-05-24
IIF 32 - Director → ME
28
THE SCOTTISH INVESTMENT TRUST PLC
SC001651 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (25 parents, 1 offspring)
Officer
1996-11-28 ~ 2007-01-26
IIF 31 - Director → ME
29
TRUSTEES OF THE LONDON CLINIC LIMITED
00307579 20 Devonshire Place, London
Active Corporate (43 parents, 6 offsprings)
Officer
2009-09-16 ~ 2024-11-19
IIF 24 - Director → ME
30
Estate Office, Batsford, Moreton-in-marsh, Glos
Active Corporate (13 parents, 1 offspring)
Officer
(before 1992-04-15) ~ 1992-06-25
IIF 30 - Director → ME