1
16 EATON PLACE FREEHOLD LIMITED
10425738 140 Tachbrook Street, London, England
Active Corporate (5 parents)
Officer
2016-10-13 ~ 2024-10-24
IIF 27 - Director → ME
Person with significant control
2016-10-13 ~ 2024-10-24
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 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 10 - 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
~ 1992-06-25
IIF 6 - Director → ME
4
Lindarets House, Spring Lane, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2017-12-20 ~ 2021-06-23
IIF 26 - 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 9 - Director → ME
6
CREDIT SUISSE INTERNATIONAL
- now 02500199CREDIT SUISSE FIRST BOSTON INTERNATIONAL
- 2006-01-16
02500199CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
One Cabot Square, London
Active Corporate (94 parents, 1 offspring)
Officer
2005-12-09 ~ 2008-03-10
IIF 7 - Director → ME
7
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
One Cabot Square, London
Active Corporate (145 parents, 3 offsprings)
Officer
2005-12-09 ~ 2008-03-10
IIF 8 - Director → ME
8
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
Active Corporate (33 parents, 4 offsprings)
Officer
1992-06-05 ~ 1995-12-31
IIF 2 - Director → ME
9
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316519, OC316520, 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 1 - LLP Member → ME
10
CONTINENTAL SHELF 492 LIMITED
- 2010-06-10
07094924 03138896, 06263471, 06974054Warning 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 25 - Director → ME
11
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 15 - Director → ME
12
Estate Office, Bugthorpe, York, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-12-18 ~ 2025-07-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Estate Office, Bugthorpe, York, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-12-18 ~ 2025-07-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
JAMESTOWN INVESTMENTS LIMITED
- now 02147480ALNERY NO. 593 LIMITED
- 1987-10-07
02147480 05797779, 01507019, 02147897Warning 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) 4 Felstead Gardens, Ferry Street, London
Active Corporate (8 parents, 72 offsprings)
Officer
1995-11-08 ~ now
IIF 4 - Director → ME
~ 1994-06-02
IIF 16 - Director → ME
15
Garve Public Hall, Station Road, Garve, Scotland
Active Corporate (30 parents)
Officer
2012-05-14 ~ 2016-07-28
IIF 23 - Director → ME
16
LOCHLUICHART ESTATE COMPANY LIMITED
00296782 4 Felstead Gardens, Ferry Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
17
LOCHLUICHART ESTATE HIGHLAND LLP
- 2012-07-23
SO302757 Lochluichart Lodge, Lochluichart, Garve, Ross-shire
Active Corporate (4 parents)
Officer
2010-03-22 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
18
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 24 - Director → ME
19
C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (24 parents, 3 offsprings)
Officer
1994-01-20 ~ 2008-05-14
IIF 20 - Director → ME
20
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 19 - Director → ME
21
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 14 - Director → ME
22
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 17 - Director → ME
23
Desmond Hendry, 6 Gurige Lane, Cloughmills, Ballymena
Converted / Closed Corporate (10 parents)
Officer
1994-10-17 ~ now
IIF 22 - Director → ME
24
ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED - 1991-09-30
ULPIAN LIMITED - 1986-12-22
Research Park, Riccarton, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
1992-09-07 ~ 2005-03-10
IIF 18 - Director → ME
25
THE MERCANTILE INVESTMENT TRUST PLC
- now 00020537JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC
- 2008-04-30
00020537MERCANTILE 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 13 - Director → ME
26
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 12 - Director → ME
27
TRUSTEES OF THE LONDON CLINIC LIMITED
00307579 20 Devonshire Place, London
Active Corporate (43 parents, 5 offsprings)
Officer
2009-09-16 ~ 2024-11-19
IIF 5 - Director → ME
28
Estate Office, Batsford, Moreton-in-marsh, Glos
Active Corporate (13 parents, 1 offspring)
Officer
~ 1992-06-25
IIF 11 - Director → ME