1
ALISON FYFE CONSULTANTS LIMITED
SC548016 C/o Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
RAVENSTONE LIMITED - 1992-06-17
LYCIDAS (204) LIMITED - 1992-04-13
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2006-01-26 ~ 2010-09-02
IIF 12 - Director → ME
3
RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (41 parents, 4 offsprings)
Officer
2006-01-16 ~ 2011-03-23
IIF 10 - Director → ME
4
CAMVO 131 LIMITED - 2006-02-14
112 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-03-01 ~ 2010-11-03
IIF 9 - Director → ME
5
PROPERTY VENTURES (B&M) LIMITED
- now 04528941KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
1 Princes Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-01-05 ~ 2010-09-02
IIF 11 - Director → ME
6
RBS PROPERTY VENTURES INVESTMENTS LIMITED
SC261224 7 Castle Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-02-28 ~ 2011-03-23
IIF 8 - Director → ME
7
SPECTRUM ALPHA GENERAL PARTNER LIMITED - now
MODUS ALPHA GENERAL PARTNER LIMITED
- 2010-08-18
05622821BROOMCO (3950) LIMITED - 2005-12-13
340 Deansgate, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-01-31 ~ 2009-06-24
IIF 7 - Director → ME
8
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 32 offsprings)
Officer
2020-05-01 ~ now
IIF 6 - Director → ME
9
THR NUMBER 12 PLC
10766378 10609739, 10773560, SC449233Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2020-05-01 ~ now
IIF 4 - Director → ME
10
THR NUMBER 15 PLC
11137916 05043616, 10766378, SC449233Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2020-05-01 ~ now
IIF 3 - Director → ME
11
THR NUMBER 43 PLC
13680438 13517368, 05682638, 13532415Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 2 - Director → ME
12
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2020-05-01 ~ now
IIF 5 - Director → ME
13
MM&S (2765) LIMITED - 2001-06-28
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (14 parents)
Officer
2005-07-28 ~ 2010-07-01
IIF 13 - Director → ME