1
AARDVARK SELF STORAGE LIMITED
- now SC154057CAIRNBURN LIMITED - 1994-12-09
30 Bankhead Drive, Sighthill, Edinburgh
Dissolved Corporate (15 parents)
Officer
1999-06-21 ~ 2002-09-27
IIF 17 - Director → ME
2
AKINIKA LIMITED - now
IQOR LIMITED - 2013-05-31
LEGAL & TRADE FINANCIAL SERVICES LIMITED
- 2007-06-01
01613010 1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
(before 1992-04-04) ~ 1998-11-24
IIF 28 - Director → ME
3
Safestore Centre, 9 Canal Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2010-01-28 ~ 2014-10-16
IIF 12 - Director → ME
4
ANTON JARDINE HOLDINGS LIMITED - 2000-07-21
JARDINE LLOYD'S ADVISERS (HOLDINGS) LIMITED - 1995-06-12
HACKREMCO (NO.946) LIMITED - 1994-08-30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2002-06-07 ~ dissolved
IIF 23 - Director → ME
5
ARGENTA GENERAL PARTNER LIMITED - now
ANTON GENERAL PARTNER LIMITED
- 2010-04-30
SC173830ANTON JARDINE (GENERAL PARTNER) LIMITED - 2000-06-30
MM&S (2374) LIMITED - 1997-05-30
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents, 227 offsprings)
Officer
2002-06-07 ~ 2005-02-11
IIF 27 - Director → ME
6
ARGENTA SLP CONTINUITY LIMITED - now
ANTON CONTINUITY LIMITED
- 2010-04-30
SC271562MM&S (4003) LIMITED
- 2004-09-13
SC271562 SC271565, SC277783, SC288238Warning 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) First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2004-09-13 ~ 2005-02-11
IIF 16 - Director → ME
7
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (17 parents)
Officer
2003-04-25 ~ 2007-01-18
IIF 13 - Director → ME
8
CALA (ESOP) TRUSTEES LIMITED
- now 03252135FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
Active Corporate (21 parents)
Officer
2000-05-02 ~ 2009-12-21
IIF 18 - Director → ME
9
Adam House 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (17 parents, 2 offsprings)
Officer
1999-07-28 ~ 2009-12-21
IIF 19 - Director → ME
10
DUNWILCO (1481) LIMITED
- 2007-11-07
SC326357 08351755, SC288229, 06265310Warning 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) Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (26 parents, 3 offsprings)
Officer
2007-10-25 ~ 2009-12-21
IIF 26 - Director → ME
11
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
In Administration Corporate (15 parents, 9 offsprings)
Officer
2021-06-21 ~ 2021-11-30
IIF 37 - Director → ME
12
WJB (378) LIMITED - 1995-09-26
37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1996-02-28 ~ now
IIF 7 - Director → ME
13
37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1997-11-11 ~ now
IIF 8 - Director → ME
1997-11-11 ~ 1997-11-11
IIF 35 - Secretary → ME
14
ANTON HOLDINGS LIMITED - 2000-06-30
DRAWGROUND LIMITED - 1992-12-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-06-07 ~ dissolved
IIF 31 - Director → ME
15
Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
Active Corporate (17 parents, 4 offsprings)
Officer
2019-04-15 ~ now
IIF 11 - Director → ME
16
Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-15 ~ 2020-03-03
IIF 38 - Has significant influence or control → OE
17
ENERAQUA TECHNOLOGIES PLC
- now 13575021ENERAQUA TECHNOLOGIES LIMITED
- 2021-11-08
13575021 Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (17 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 36 - Director → ME
18
Fruin Farm, Glen Fruin, Helensburgh, Loch Lomond
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 33 - Director → ME
19
C/o Wright, Johnston & Mackenzie, 12 Hope Street, Edinburgh, Scotland
Active Corporate (8 parents, 19 offsprings)
Officer
2021-05-14 ~ now
IIF 5 - Director → ME
20
C/o Wright, Johnston & Mackenzie, 12 Hope Street, Edinburgh, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2021-05-14 ~ now
IIF 4 - Director → ME
21
HILL STREET NOMINEES LIMITED
- now SC166734M M & S (2318) LIMITED
- 1996-07-22
SC166734 SC165734, SC165731, SC119922Warning 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) 48 Queen Street, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
1996-07-18 ~ 2017-12-28
IIF 21 - Director → ME
22
3 Park Gardens, Glasgow, Scotland
Active Corporate (37 parents, 10 offsprings)
Officer
1998-05-26 ~ 2005-05-10
IIF 24 - Director → ME
23
48 Queen Street, Edinburgh
Active Corporate (16 parents, 7 offsprings)
Officer
1993-02-01 ~ 2017-12-28
IIF 29 - Director → ME
24
PERKINS SLADE FORREST HOLDINGS LIMITED
- now 04486042M M & S (2912) LIMITED
- 2003-01-15
04486042 SC243124, SC191329, SC246875Warning 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) 16 Eastcheap, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-12-19 ~ 2015-08-31
IIF 22 - Director → ME
25
RISE & SHINE (TELEVISION) LIMITED - now
Pacific Quay, Glasgow
Active Corporate (22 parents)
Officer
1996-07-23 ~ 1997-02-13
IIF 20 - Director → ME
26
SEDBERGH HOTEL ENTERPRISES LIMITED
10598631 Bull Hotel, 44 Main Street, Sedbergh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-24 ~ now
IIF 2 - Director → ME
27
Sedbergh School, Malim Lodge, Sedbergh, Cumbria
Active Corporate (66 parents, 2 offsprings)
Officer
2002-06-22 ~ 2016-03-05
IIF 14 - Director → ME
28
SEDBERGH SCHOOL DEVELOPMENTS LIMITED
03184583 Malim Lodge The Bursary, Sedbergh School, Sedbergh, Cumbria
Active Corporate (20 parents, 1 offspring)
Officer
2010-10-16 ~ now
IIF 9 - Director → ME
29
SEDBERGH SCHOOL INTERNATIONAL LIMITED
09814021 Sedbergh School, Malim Lodge, Sedbergh, Cumbria, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-07 ~ 2016-11-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 41 - Has significant influence or control → OE
30
SHANCASTLE INVESTMENTS LIMITED
- now SC034742STENHOUSE ESTATES LIMITED
- 1991-09-23
SC034742 37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (12 parents, 8 offsprings)
Officer
(before 1988-12-31) ~ now
IIF 1 - Director → ME
31
37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-01-31 ~ now
IIF 3 - Director → ME
32
ANTON JARDINE SLP LIMITED - 1997-06-03
M M & S (2327) LIMITED - 1996-09-05
95 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2002-06-07 ~ 2005-02-11
IIF 25 - Director → ME
33
STEER DAVIES & GLEAVE HOLDINGS LTD
- now 01937318HEATHROW CITYLINK LTD - 2007-11-05
CLEVERDON STEER LIMITED - 1996-04-26
SWIFT 253 LIMITED - 1985-11-27
14-21 Rushworth Street, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
STEER DAVIES & GLEAVE LIMITED
- now 01883830NETMEADOW LIMITED - 1985-07-12
14-21 Rushworth Street, London, England
Active Corporate (31 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-13
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
14-21 Rushworth Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-10-13 ~ now
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
SUPPLY TECHNOLOGIES (UKGRP) LIMITED - now
HENRY HALSTEAD LIMITED
- 2014-08-01
00725298HENRY HALSTEAD (FASTENERS) LIMITED
- 1999-07-12
00725298 492 Holly Place Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
1989-07-01 ~ 2014-07-14
IIF 15 - Director → ME
37
THE KILFINAN PROPERTY COMPANY LIMITED
SC488972 37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-10-15 ~ now
IIF 34 - Director → ME
38
THE LION'S PAW (BRIDGE OF WEIR) LIMITED
SC495646 37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
39
VION SUBCO MFG LIMITED - now
MARSHALL FOOD GROUP LIMITED
- 2013-04-04
SC034389D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Active Corporate (43 parents)
Officer
1997-03-14 ~ 1998-09-10
IIF 30 - Director → ME