1
STRATHDEARN DISTRIBUTION LIMITED
- 2021-03-30
11239800 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (2 parents)
Officer
2018-03-07 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
27-28 Eastcastle Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-03-19 ~ dissolved
IIF 27 - Director → ME
3
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2022-07-08 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Cawdor Estate Office, Cawdor, Nairn
Dissolved Corporate (13 parents)
Officer
(before 1989-01-13) ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
5
CAWDOR DEVELOPMENTS LIMITED
- now SC266349BLP 2004-37 LIMITED
- 2004-04-26
SC266349 SC267137, SC266350, SC266989Warning 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) Estate Office, Cawdor, Nairn, Scotland
Active Corporate (7 parents)
Officer
2004-04-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cawdor Estate Office, Cawdor, By Nairn, Nairnshire
Active Corporate (7 parents)
Officer
2001-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
CROP MARKETING (GROUPS) LIMITED
- now 02587759WMF CROP MARKETING (GROUPS) LIMITED - 1997-04-22
VELOCITY 133 LIMITED - 1991-08-02
Cefetra Wessex, Henstridge Trading Estate, Templecombe, Somerset, England
Active Corporate (39 parents)
Officer
2023-01-19 ~ now
IIF 14 - Director → ME
8
Cawdor Estate Office, Cawdor, By Nairn, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-26 ~ now
IIF 9 - Director → ME
9
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Lindarets House, Spring Lane, Ringwood, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-03 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-03 ~ 2026-03-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
27-28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-06-18
IIF 29 - Director → ME
2019-06-18 ~ dissolved
IIF 25 - Director → ME
15
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-06-18 ~ now
IIF 22 - Director → ME
2007-02-26 ~ 2019-06-18
IIF 26 - Director → ME
16
27-28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-18 ~ dissolved
IIF 24 - Director → ME
2017-06-14 ~ 2019-06-18
IIF 28 - Director → ME
17
NORTHSAT COMMUNICATIONS GROUP LIMITED
SC631199 The Billet, Cawdor, Nairn, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 33 - Director → ME
18
LAW 900 LIMITED - 1997-12-12
Eighth Floor, 6 New Street Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-01-07) ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
20
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (6 parents)
Officer
(before 1991-11-15) ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
21
Estate Office, Cawdor, Nairn, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE