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
1989-01-03 ~ 2015-04-26
IIF 9 - Director → ME
(before 1989-01-03) ~ 1995-12-18
IIF 21 - 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 ~ 2015-04-26
IIF 6 - Director → ME
3
DMWS 434 LIMITED - 2000-11-15
14 Circus Lane, Edinburgh, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2015-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Rutland Square, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-06-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (48 parents, 964 offsprings)
Officer
(before 1989-01-03) ~ 2015-04-26
IIF 11 - Director → ME
6
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 ~ 2015-04-26
IIF 15 - LLP Member → ME
7
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
1999-05-10 ~ 2015-04-26
IIF 7 - Director → ME
8
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 ~ 2015-04-26
IIF 8 - Director → ME
9
DM TRUSTEE COMPANY LIMITED
- now SC092211 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ 2015-04-26
IIF 10 - Director → ME
10
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-04-08 ~ 2016-04-05
IIF 16 - LLP Designated Member → ME
11
HARNSER RISK GROUP LIMITED
- now 06870583BIDEAWHILE 622 LIMITED - 2009-11-04
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-12-28 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
HUNTINGTOWER INVESTMENT GROUP LIMITED - now
DMWSL 627 LIMITED
- 2010-05-06
07120896 07672821, 07074955, 07081138Warning 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, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2010-04-12 ~ 2010-04-12
IIF 13 - Director → ME
13
14 Rutland Square, Edinburgh, Lothians, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-11 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
14
11 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-03-07 ~ dissolved
IIF 1 - Director → ME
15
14 Rutland Square, Edinburgh, Lothians, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
NUTRAFEED HOLDINGS LIMITED - now
DMWSL 628 LIMITED
- 2010-06-02
07120901 05064181, 07672828, 07081138Warning 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) Briardene, Everingham, York, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-05-12 ~ 2010-05-12
IIF 2 - Director → ME
17
PORT EDGAR MARINA LIMITED - now
DMWS 1026 LIMITED
- 2013-10-15
SC460613 SC455660, SC568165, SC629977Warning 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) Port Edgar Marina, Shore Road, South Queensferry, Midlothian
Active Corporate (8 parents)
Officer
2013-10-14 ~ 2013-10-14
IIF 14 - Director → ME
18
ROSCOE CAPITAL LIMITED - now
TAVISTOCK EUROPE LIMITED - 2012-02-09
DMWS 960 LIMITED
- 2011-11-18
SC409050 SC432208, SC417423, SC369233Warning 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 Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-11-18 ~ 2011-11-18
IIF 5 - Director → ME
19
DMWS 1137 LIMITED
- 2021-04-07
SC667772 SC590032, SC683126, SC651418Warning 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) 14 Circus Lane, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2012-03-30
IIF 4 - Director → ME
21
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2012-03-30
IIF 3 - Director → ME
22
THE DICKSON MINTO CHARITABLE TRUST
SC130508 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2010-04-25 ~ 2015-04-26
IIF 12 - Director → ME