1
AIR LEAGUE ENTERPRISES LIMITED - now
4 Hamilton Place, London, England
Active Corporate (106 parents)
Officer
2007-05-17 ~ 2012-06-14
IIF 2 - Director → ME
2
Dunlossit Estate Office Dunlossit Castle, Port Askaig, Isle Of Islay, Argyle, Scotland
Dissolved Corporate (9 parents)
Officer
2005-04-01 ~ 2019-02-20
IIF 13 - Director → ME
2005-04-01 ~ 2019-02-20
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Dunlossit Estate Office Dunlossit Castle, Port Askaig, Isle Of Islay, Argyle, Scotland
Dissolved Corporate (8 parents)
Officer
2015-04-14 ~ 2019-02-20
IIF 12 - Director → ME
2015-04-14 ~ 2019-02-20
IIF 23 - Secretary → ME
4
DUNLOSSIT (FARMING) LIMITED
- now 03317264TEMPLECO 339 LIMITED
- 1997-03-26
03317264 03242851, 02928992, 03345653Warning 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) 6th Floor 17a Curzon Street, London, England
Active Corporate (12 parents)
Officer
1997-03-26 ~ 2019-02-20
IIF 15 - Director → ME
1997-03-26 ~ 2019-02-20
IIF 19 - Secretary → ME
5
DUNLOSSIT TRUSTEES LIMITED
- now 02123270OPTIONSORT LIMITED
- 1987-07-08
02123270 6th Floor 17a Curzon Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
~ 2019-09-05
IIF 14 - Director → ME
~ 2019-09-05
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
Third Floor, 20 Old Bailey, London
Active Corporate (12 parents)
Officer
~ 2019-02-20
IIF 8 - Director → ME
~ 2009-04-27
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-02
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
7
ENGLISH NATIONAL BALLET - now
ENGLISH NATIONAL BALLET LIMITED
- 2006-07-04
00735040LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
1994-05-19 ~ 2000-04-26
IIF 9 - Director → ME
8
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
(before 1992-04-12) ~ 2000-04-24
IIF 3 - Director → ME
9
Third Floor, 20 Old Bailey, London
Active Corporate (15 parents, 1 offspring)
Officer
~ 2019-02-20
IIF 7 - Director → ME
~ 2009-04-27
IIF 25 - Secretary → ME
10
3.18 Warnford Court 29 Throgmorton Street, London, England
Active Corporate (18 parents)
Officer
~ 2019-02-20
IIF 16 - Director → ME
11
SCHRODER INTERNATIONAL HOLDINGS LIMITED
00637347 1 London Wall Place, London, England
Active Corporate (34 parents, 32 offsprings)
Officer
~ 2006-12-07
IIF 6 - Director → ME
12
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220 05606609, 01188240, 02280926Warning 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)SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (134 parents, 24 offsprings)
Officer
2000-07-19 ~ 2001-11-16
IIF 4 - Director → ME
13
SCHRODER HOLDINGS PLC - 2000-02-18
GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
1 London Wall Place, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2000-02-29 ~ 2019-02-20
IIF 1 - Director → ME
14
THE DUNLOSSIT AND ISLAY COMMUNITY TRUST
SC310623 Dunlossit Estate Office Gate Lodge, Port Askaig, Isle Of Islay, Argyll, Scotland
Active Corporate (6 parents)
Officer
2006-10-18 ~ 2019-02-20
IIF 11 - Director → ME
2006-10-18 ~ 2019-02-20
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE GOLDSMITHS' COMPANY TRUSTEE
07343075 Goldsmiths' Hall, Foster Lane, London
Dissolved Corporate (43 parents)
Officer
2010-12-22 ~ 2013-03-31
IIF 10 - Director → ME
16
1-2 St. Andrew's Hill, London, England
Active Corporate (44 parents)
Officer
2009-07-09 ~ 2014-07-18
IIF 5 - Director → ME