1
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1990-05-10 ~ 1997-09-15
IIF 8 - Director → ME
2
Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-02-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
Active Corporate (8 parents)
Person with significant control
2017-12-18 ~ 2019-12-12
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
Active Corporate (7 parents)
Person with significant control
2019-07-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
Active Corporate (7 parents)
Person with significant control
2019-07-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PACIFIC SHELF 1592 LIMITED
SC368983 SC353451, SC278802, SC338851Warning 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) Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2010-02-24 ~ 2012-11-21
IIF 7 - Director → ME
7
PACIFIC SHELF 2 LLP
SO302267 SO302182, SC114150, SC121260Warning 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) 4th Floor 31 Stockwell Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2009-03-31 ~ dissolved
IIF 9 - LLP Designated Member → ME
8
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire
Active Corporate (6 parents)
Officer
2001-07-04 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire
Active Corporate (6 parents)
Officer
2001-07-04 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
WEST COAST CAPITAL INVESTMENTS LIMITED - now
TBH INVESTMENTS LIMITED
- 2007-09-26
02762478WMH (NO. 11) LIMITED
- 1998-03-31
02762478 02762594, 02762612, 02762585Warning 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)ALNERY NO. 1234 LIMITED - 1992-11-26
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (17 parents, 10 offsprings)
Officer
1998-03-15 ~ 2001-06-01
IIF 10 - Secretary → ME