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
2004-04-26 ~ 2009-11-15
IIF 9 - Director → ME
2
DMWSL 106 LIMITED - 1992-08-26
C/o Dickson Minto Llp 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (45 parents, 227 offsprings)
Officer
2004-04-26 ~ 2009-11-15
IIF 7 - Director → ME
3
9 Ainslie Place, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2003-07-28 ~ 2004-04-26
IIF 1 - Director → ME
2003-07-28 ~ 2010-10-07
IIF 16 - Secretary → ME
4
BERKELEY AI LIMITED
- 2025-11-12
15980573ARMATUS VIP LIMITED
- 2025-04-25
15980573 92 Cartmel Drive, Corby, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRUNTSFIELD PROPERTY INVESTMENTS LIMITED
- now SC261421BRUNTSFIELD INVESTMENTS LIMITED
- 2005-09-12
SC261421BRUNTSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-08-22
SC261421 Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (5 parents)
Officer
2004-01-06 ~ 2004-04-26
IIF 5 - Director → ME
2004-01-06 ~ 2010-08-06
IIF 17 - Secretary → ME
6
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (48 parents, 964 offsprings)
Officer
2004-04-26 ~ 2009-11-15
IIF 8 - Director → ME
7
DM CHARLOTTE SQUARE LLP - now
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-04-18 ~ 2009-11-15
IIF 18 - LLP Member → ME
8
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
2004-04-26 ~ 2009-11-15
IIF 11 - Director → ME
9
DMWS 396 LIMITED - 2000-03-02
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (43 parents, 277 offsprings)
Officer
2004-04-26 ~ 2009-11-15
IIF 10 - Director → ME
10
FORRES PROPERTIES LIMITED
- now SC243976RANDOTTE (NO. 515) LIMITED
- 2003-04-17
SC243976 04808025, SC238522, SC239261Warning 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) 9 Ainslie Place, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ 2010-10-07
IIF 14 - Secretary → ME
11
9 Ainslie Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-02-13 ~ 2004-04-26
IIF 2 - Director → ME
2003-02-13 ~ 2010-10-07
IIF 15 - Secretary → ME
12
KIRK PROPERTY INVESTMENT LIMITED
SC325576 9, Ainslie Place, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2010-10-07
IIF 13 - Secretary → ME
13
NORTH BERWICK PROPERTIES LIMITED
SC231864 Grianan Hoebridge Road East, Gattonside, Melrose, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2002-05-22 ~ 2004-04-26
IIF 4 - Director → ME
2002-05-22 ~ 2010-12-15
IIF 19 - Secretary → ME
14
9, Ainslie Place, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2007-05-01 ~ 2010-10-07
IIF 12 - Secretary → ME
15
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
2001-06-01 ~ 2004-04-09
IIF 6 - Director → ME
16
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 10 offsprings)
Officer
2001-06-01 ~ 2004-04-09
IIF 3 - Director → ME