1
ABC BUSINESS CENTRES LIMITED - now
ABBEY BUSINESS CENTRES LIMITED
- 2011-09-20
SC184779QUILLCO 44 LIMITED - 1998-07-23
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1998-09-07 ~ 2010-12-03
IIF 17 - Director → ME
2
ACADEMY SCHOOL BUILDING COMPANY LIMITED
05619286 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-03-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
ASSOCIATED OFFICES LIMITED - now
YORK PLACE (NO.465) LIMITED
- 2007-12-20
SC334753 SC335513, SC336550, SC339201Warning 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) 93 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2010-12-03
IIF 18 - Director → ME
4
IIR FINANCIAL SERVICES LIMITED
- 2006-05-23
02747008TASKINDEX LIMITED - 1992-10-28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-07-06 ~ 2010-12-03
IIF 22 - Director → ME
5
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2014-07-15 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
6
YORK PLACE (NO.484) LIMITED
- 2008-03-29
SC339200 SC181969, SC306995, SC339201Warning 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) Collins House, Rutland Square, Edinburgh
Active Corporate (6 parents)
Officer
2008-03-17 ~ 2017-04-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
HEATHROW ELEMENTS NO. 1 LTD
- 2025-11-18
SF000934HEATHROW ELEMENTS LTD. - 2010-04-07
Orlyplein 85, 5th Floor, 1043 Ds Amsterdam, The Netherlands
Active Corporate (8 parents)
Officer
2017-01-01 ~ now
IIF 28 - Director → ME
2010-12-01 ~ 2017-01-01
IIF 15 - Director → ME
8
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2020-02-24 ~ 2021-07-27
IIF 16 - Director → ME
Person with significant control
2017-10-20 ~ 2021-07-27
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-12-16 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
10
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-12-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Has significant influence or control → OE
11
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
LAIDLAW FOUNDATION
- 2025-05-30
10780520THE IRVINE LAIDLAW FOUNDATION
- 2020-08-21
10780520THE LAIDLAW FOUNDATION
- 2017-10-10
10780520 27 Furnival Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-19 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
13
IIR TRAINING LIMITED
- 2006-05-04
03424344 C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, London
Active Corporate (14 parents)
Officer
2005-07-06 ~ 2017-04-14
IIF 23 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
NAMECO (NO. 1399) LIMITED
15091313 15088078, 15088094, 12196144Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-10-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ dissolved
IIF 21 - Director → ME
16
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (6 parents)
Officer
2007-06-21 ~ 2017-01-01
IIF 19 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-04-14 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
18
Unit 29 Camperdown Street, City Quay, Dundee, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-07 ~ 2022-01-20
IIF 24 - Director → ME
19
TALL SHIPS YOUTH TRUST - now
2a The Hard, Portsmouth
Active Corporate (91 parents)
Officer
2002-05-02 ~ 2003-05-21
IIF 29 - Director → ME
20
THE LAIDLAW SCHOOLS TRUST
- now 05735093THE EXCELSIOR ACADEMY NEWCASTLE
- 2012-05-24
05735093WEST FIRST ACADEMY TRUST LIMITED
- 2006-11-22
05735093WEST FIRST ACADEMY LIMITED
- 2006-03-13
05735093 St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-03-09 ~ 2022-12-31
IIF 26 - Director → ME
Person with significant control
2016-09-01 ~ 2024-09-23
IIF 8 - Right to appoint or remove directors → OE
21
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-03-12 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares - More than 25% → OE