1
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
(before 1990-07-16) ~ 1991-07-19
IIF 20 - Director → ME
1998-05-01 ~ 2010-05-13
IIF 4 - Director → ME
2013-02-21 ~ now
IIF 3 - Director → ME
(before 1990-07-16) ~ 1991-07-19
IIF 26 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-04-04
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED - 2014-12-01
VIRGIN BANK LIMITED - 2012-01-31
VIRGIN BANK PLC - 2010-01-28
CHURCH HOUSE TRUST PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (61 parents)
Officer
2016-04-07 ~ 2024-03-18
IIF 17 - Director → ME
3
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-02-21 ~ now
IIF 2 - Director → ME
(before 1989-03-26) ~ 1991-07-19
IIF 21 - Director → ME
1998-05-01 ~ 2010-05-13
IIF 5 - Director → ME
(before 1989-03-26) ~ 1991-07-19
IIF 27 - Secretary → ME
4
CARLTON TRUSTEES (LONDON) LIMITED
00573222 69 St. James's Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2015-11-13 ~ now
IIF 14 - Director → ME
5
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
2013-06-11 ~ now
IIF 16 - Director → ME
6
GALENA ASSET MANAGEMENT LIMITED
- now 04657028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05
Dissolved on 2018-01-26
TRAFIGURA ASSET MANAGEMENT LIMITED
- 2005-03-07
04657028 Bridge House, London Bridge, London
Dissolved Corporate (16 parents)
Officer
2004-02-02 ~ 2010-01-31
IIF 24 - Director → ME
2013-04-15 ~ 2015-12-14
IIF 22 - Director → ME
7
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
2021-10-01 ~ now
IIF 11 - Director → ME
2008-04-01 ~ 2010-01-31
IIF 18 - Director → ME
8
AZURAN PLC - 2005-12-19
5th Floor 40 Gracechurch Street, London
Active Corporate (26 parents, 30 offsprings)
Officer
2023-09-20 ~ 2024-06-28
IIF 12 - Director → ME
9
Hampden House, Great Hampden, Great Missenden, Bucks
Active Corporate (21 parents, 16 offsprings)
Officer
2024-06-27 ~ now
IIF 10 - Director → ME
10
LEADENHALL NO 157 LLP - now
NOMINA NO 157 LLP
- 2021-07-06
OC322278 OC322274, OC322628, OC321752Warning 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)
Officer
2006-09-08 ~ 2021-04-13
IIF 6 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
11
MARKETFORM TRUST COMPANY LIMITED
- now 05267864MINMAR (687) LIMITED
- 2004-11-24
05267864 05270436, 04740466, 05277300Warning 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 20 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-24 ~ 2009-12-31
IIF 25 - Director → ME
12
NAMECO (NO. 1265) LIMITED
09674236 09729787, 09157648, 09674219Warning 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 (5 parents)
Officer
2016-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
NEON CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-19
MARKETFORM GROUP LIMITED
- 2016-06-10
04483904MARKETFORM ACQUISITION COMPANY LIMITED
- 2005-07-12
04483904MINMAR (608) LIMITED - 2002-09-11
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2004-05-01 ~ 2009-12-31
IIF 15 - Director → ME
14
RAYTHEON SYSTEMS LIMITED
- now 00406809 NF003514, 01983797, 03401503Warning 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)RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
COSSOR ELECTRONICS LIMITED - 1997-03-19
Kao One, Kao Park, Harlow, Essex, England
Active Corporate (71 parents, 4 offsprings)
Officer
2018-06-04 ~ 2022-12-31
IIF 13 - Director → ME
15
SCOTTISH MORTGAGE INVESTMENT TRUST PLC
- now SC007058THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (27 parents)
Officer
2004-02-26 ~ 2010-02-28
IIF 19 - Director → ME
16
OILCLASS LIMITED - 2001-03-15
33 Eastcheap, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2001-06-20 ~ 2010-02-28
IIF 23 - Director → ME