1
AURA RENEWABLES INFRASTRUCTURE TRUST PLC
- now 13503962AURA POWER RENEWABLES INFRASTRUCTURE TRUST PLC - 2021-07-22
4th Floor 3 More London Riverside, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-09-07 ~ dissolved
IIF 28 - Director → ME
2
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
3
BEAUDESERT PARK SCHOOL TRUST LIMITED
00937554 Beaudesert Park School, Minchinhampton, Gloucestershire
Active Corporate (58 parents)
Officer
2021-03-16 ~ now
IIF 62 - Director → ME
1995-12-14 ~ 2005-06-07
IIF 69 - Director → ME
4
BLACKROCK AMERICAN INCOME TRUST PLC - now
BLACKROCK NORTH AMERICAN INCOME TRUST PLC
- 2021-07-30
08196493 12 Throgmorton Avenue, London
Active Corporate (11 parents)
Officer
2012-09-07 ~ 2023-03-21
IIF 24 - Director → ME
5
BLACKROCK FRONTIERS INVESTMENT TRUST PLC
07409667 12 Throgmorton Avenue, London
Active Corporate (14 parents)
Officer
2025-10-01 ~ now
IIF 23 - Director → ME
6
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 40 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
7
13 Berkeley Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2020-11-13 ~ 2021-06-14
IIF 26 - Director → ME
8
CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
25 Maddox Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2023-04-17 ~ now
IIF 31 - Director → ME
9
24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 52 - Director → ME
10
1 Selkirk Av, Paisley Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-12 ~ 2018-02-10
IIF 54 - Ownership of shares – 75% or more → OE
11
1 Selkirk Avenue, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ 2018-02-10
IIF 15 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
12
CQS NATURAL RESOURCES GROWTH AND INCOME PLC
- now 02978531CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
- 2018-12-07
02978531ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
25 Southampton Buildings, London, England
Active Corporate (22 parents)
Officer
2017-10-01 ~ now
IIF 32 - Director → ME
13
ENERGY SAVINGS INSTALLATIONS LTD
SC494611 Penlee, Port Glasgow Rd, Kilmacolm, Inverclyde, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-08 ~ dissolved
IIF 6 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 45 - Director → ME
15
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-03-26 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
16
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (21 parents)
Officer
2025-01-01 ~ now
IIF 63 - Director → ME
17
PROSPECT PUPS LIMITED
- 2018-05-24
SC570536GANNET RENDEZVOUS LTD
- 2018-02-16
SC570536 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-07-05 ~ now
IIF 35 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
18
GARAGE 1 LTD
- 2019-12-06
SC644537 10211366, 12543151, 09954039Warning 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) Unit 2 . Block 4 Caledonian Place, Glengarnock, Beith, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-01-16
IIF 18 - Director → ME
Person with significant control
2019-10-15 ~ 2020-01-16
IIF 61 - Ownership of shares – 75% or more → OE
19
Suite 401-404 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2020-09-22 ~ 2021-06-20
IIF 79 - Right to appoint or remove directors → OE
20
SECURUS HOLDINGS LTD
- 2024-11-21
SC756776 2nd Floor 24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 38 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-06-01
IIF 17 - Director → ME
2011-09-22 ~ dissolved
IIF 57 - Secretary → ME
22
Trident House, 175 Renfrew Road, Paisley, Scotland
Active Corporate (4 parents)
Officer
2015-01-13 ~ 2015-01-13
IIF 5 - Director → ME
2018-06-23 ~ 2018-06-23
IIF 4 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
24
GUARDIAN ACCIDENT CLAIMS UK LIMITED
SC590016 1 Caledonia Street, Paisley, Scotland
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2018-08-09
IIF 9 - Director → ME
Person with significant control
2018-02-27 ~ 2018-08-09
IIF 20 - Ownership of shares – 75% or more → OE
25
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-05 ~ 2010-02-28
IIF 67 - LLP Member → ME
26
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2002-05-03 ~ 2010-02-28
IIF 68 - LLP Member → ME
27
ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
Unit 9 Beeches Industrial Estate, Yate, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2014-02-25 ~ 2015-10-21
IIF 33 - Director → ME
28
LIFE SETTLEMENT ASSETS PLC
- now 10918785LIFE SETTLEMENT ASSETS LIMITED - 2018-01-24
Den House, Den Promenade, Teignmouth, England
Active Corporate (11 parents)
Officer
2019-12-11 ~ now
IIF 64 - Director → ME
29
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC - 2017-04-03
3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2017-04-18 ~ 2020-08-25
IIF 65 - Director → ME
30
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-01-18 ~ 2024-08-19
IIF 41 - Director → ME
2018-01-29 ~ 2018-08-15
IIF 8 - Director → ME
Person with significant control
2020-01-18 ~ 2024-08-19
IIF 75 - Ownership of shares – 75% or more → OE
2018-01-29 ~ 2018-08-15
IIF 22 - Ownership of shares – 75% or more → OE
31
24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-21 ~ now
IIF 58 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
32
25 Southampton Buildings, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-05 ~ 2025-05-15
IIF 27 - Director → ME
33
NEXUS SOLAR EUROPE LIMITED
- now SC748749NEXUS SOLAR EUROPE LIMITED
- 2024-11-19
SC748749 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2025-12-01
IIF 59 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
34
22 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
58-60 Albert Street, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2017-01-04
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-04
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
36
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
37
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
38
READYPOWER GROUP LIMITED - now
BRUNEL TOPCO LIMITED - 2017-03-23
Unit 620 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (17 parents, 10 offsprings)
Officer
2018-08-22 ~ 2018-09-27
IIF 12 - Director → ME
39
Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 42 - Director → ME
40
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-02 ~ dissolved
IIF 1 - Director → ME
41
16 Park Grove, Erskine, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
42
RSG1001 LIMITED - now
Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-22 ~ 2018-09-27
IIF 11 - Director → ME
43
16 Park Grove, Paisley Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
44
Unit 4 , Suite 3b Flemington Industrial Estate, Robberhall Road, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2017-09-01
IIF 47 - Director → ME
Person with significant control
2017-04-19 ~ 2017-09-01
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
45
SPECIALIST HEALTHCARE PROPERTIES PLC
11484752 13 Berkeley Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-10-15 ~ 2020-01-15
IIF 66 - Director → ME
46
Grimley And Company, 172 Kelvinhaugh Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2015-06-03
IIF 3 - Director → ME
47
THE EUROPEAN SMALLER COMPANIES TRUST PLC
- now 02520734TR EUROPEAN GROWTH TRUST PLC
- 2022-01-17
02520734 201 Bishopsgate, London
Active Corporate (25 parents, 1 offspring)
Officer
2010-03-01 ~ 2024-11-26
IIF 29 - Director → ME
48
THE SCOT HOME IMPROVEMENTS GROUP LTD
SC534362 Unit 4 , Suite 3b Flemington Industrial Estate, Robberhall Road, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2017-09-01
IIF 48 - Director → ME
Person with significant control
2017-04-11 ~ 2017-09-01
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
49
THE SHELLFISH COMPANY LIMITED
- now SC593122PLYGRANGE HOLDINGS LTD
- 2021-02-11
SC593122 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 60 - Director → ME
2018-04-03 ~ 2023-05-11
IIF 10 - Director → ME
Person with significant control
2018-04-03 ~ 2023-03-14
IIF 30 - Ownership of shares – 75% or more → OE
2023-03-15 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
50
THE VENTILATION COMPANY (SCOTLAND) LIMITED
SC702761 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-06-28 ~ 2022-06-01
IIF 39 - Director → ME
Person with significant control
2021-06-28 ~ 2022-04-20
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
51
THE WALL INSULATION COMPANY LTD
SC451787 Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 50 - Director → ME
52
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ dissolved
IIF 25 - Director → ME
53
Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-09-01
IIF 16 - Director → ME
2011-09-22 ~ 2012-09-23
IIF 56 - Secretary → ME
54
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
55
Quarry St, Quarry St, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ 2018-02-10
IIF 13 - Director → ME
Person with significant control
2017-10-17 ~ 2018-02-10
IIF 53 - Ownership of shares – 75% or more → OE