1
Barrland Court, Barrland Drive, Giffnock, Glasgow
Active Corporate (16 parents)
Officer
2004-06-07 ~ 2014-08-27
IIF 22 - Director → ME
2
ASHPOL PLC - now
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2018-02-21
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
- 2000-08-18
00104394 31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents)
Officer
1997-10-01 ~ 2000-05-02
IIF 5 - Director → ME
3
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1995-08-21 ~ 1996-10-18
IIF 3 - Director → ME
4
Miles Gray, Ben Sherman Group Limited, 2 Eyre Street Hill, Clerkenwell London, Northern Ireland
Active Corporate (15 parents)
Officer
2000-01-27 ~ 2000-08-22
IIF 10 - Director → ME
5
Bonnyton Golf Club Kirktonmoor Road, Eaglesham, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
BRITANNIC SMALLER COMPANIES TRUST PLC
- now SC135670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-15 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-06-17
Dissolved on 2018-05-05
BRITANNIA SMALLER COMPANIES TRUST PLC
- 1999-12-13
SC135670AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17
Britannia Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents, 4 offsprings)
Officer
1998-03-31 ~ 2005-05-10
IIF 7 - Director → ME
7
BSGL1963 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-02-01
Administration ended on 2017-07-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-18
Due to be dissolved on 2023-12-13
BSGL2015 LIMITED - 2015-08-20
BEN SHERMAN GROUP LIMITED - 2015-08-06
SHERMAN COOPER LIMITED
- 2001-06-12
NI027297FRUCTIFER LIMITED - 1993-09-17
20 Portadown Road, Lurgan, Co Armagh
Dissolved Corporate (28 parents)
Officer
2000-01-27 ~ 2000-08-22
IIF 4 - Director → ME
8
BSL1963 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-16
Due to be dissolved on 2024-01-13
BSL2015 LIMITED - 2015-08-20
BEN SHERMAN LIMITED
- 2015-08-06
03998077HAMSARD 2196 LIMITED
- 2000-11-03
03998077 03891934, 04360883, 05800676Warning 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) Ship Canal 8th Floor, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
2000-08-22 ~ 2004-08-30
IIF 9 - Director → ME
9
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED - now
REDWOOD GROUP LIMITED
- 2001-07-12
SC188877THISTLETOP LIMITED - 1998-11-04
47 Broad Street, Bridgeton, Glasgow, Scotland
Active Corporate (25 parents, 3 offsprings)
Officer
1999-03-18 ~ 2001-03-16
IIF 11 - Director → ME
10
10 George Street, Edinburgh, Midlothian
Liquidation Corporate (10 parents)
Officer
1998-02-03 ~ now
IIF 6 - Director → ME
11
EDINBURGH HIGH INCOME TRUST PLC
SC200935Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-05-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-01-10
Ten George Street, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-10-25 ~ 2005-05-31
IIF 19 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-12-02
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-04-27 ~ 2011-05-31
IIF 17 - Director → ME
13
May Terrace, Giffnock, Glasgow
Active Corporate (43 parents)
Officer
1997-12-02 ~ 1999-02-23
IIF 12 - Director → ME
14
LONDON STOCK EXCHANGE PLC
- now 02075721 07943990, 07584392, 05369106Warning 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)INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09
02075721 10 Paternoster Square, London
Active Corporate (85 parents, 2 offsprings)
Officer
(before 1992-07-24) ~ 1998-07-09
IIF 15 - Director → ME
15
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED - now
DRAKE LIMITED - 1994-07-29
WJB (329) LIMITED - 1994-06-06
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (32 parents, 11 offsprings)
Officer
2003-05-23 ~ 2007-05-24
IIF 8 - Director → ME
16
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (102 parents, 1 offspring)
Officer
1994-11-17 ~ 1995-09-13
IIF 13 - Director → ME
17
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
~ 1997-10-01
IIF 16 - Director → ME
18
REDWOOD GROUP SHARE PLAN (TRUSTEES) LIMITED
- now SC184804CLYDE BLOWERS SHARE PLAN (TRUSTEES) LIMITED
- 2000-08-23
SC184804 1 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (8 parents)
Officer
1999-05-04 ~ 2001-03-16
IIF 2 - Director → ME
19
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
1993-03-01 ~ 1997-11-28
IIF 20 - Director → ME
20
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
~ 1994-04-25
IIF 14 - Director → ME
21
SHOP ELECTRIC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-03-23
Dissolved on 2011-02-18
LISLYN RETAIL LIMITED
- 2003-07-08
NI027393NIE RETAIL LIMITED - 1999-04-19
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (15 parents)
Officer
2001-04-01 ~ 2003-05-15
IIF 1 - Director → ME
22
WOODVALE ESTATES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-05-07
Petition date on 2013-05-07
Conclusion of winding up on 2014-02-18
Dissolved on 2014-05-25
WOODVALE OPTICAL LIMITED
- 1990-12-21
SC086425 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
(before 1989-08-25) ~ 1990-08-29
IIF 18 - Director → ME