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 64 - Director → ME
2
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 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 50 - Director → ME
1995-12-14 ~ 2005-06-07
IIF 56 - Director → ME
4
BLACKROCK AMERICAN INCOME TRUST PLC - now
BLACKROCK SUSTAINABLE AMERICAN INCOME TRUST PLC
- 2024-11-13
08196493BLACKROCK 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 60 - Director → ME
5
BLACKROCK FRONTIERS INVESTMENT TRUST PLC
07409667 12 Throgmorton Avenue, London
Active Corporate (14 parents)
Officer
2025-10-01 ~ now
IIF 59 - Director → ME
6
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 11 - 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 62 - Director → ME
8
CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
25 Maddox Street, London, England
Active Corporate (16 parents, 14 offsprings)
Equity (Company account)
1,620,406 GBP2021-03-31
Officer
2023-04-17 ~ now
IIF 69 - Director → ME
9
24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 41 - Director → ME
10
1 Selkirk Av, Paisley Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-07-12 ~ 2018-02-10
IIF 21 - 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 68 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 22 - 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 70 - 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 80 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 34 - Director → ME
15
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 15 - 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 51 - 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)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-05 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
GARAGE 1 LTD
- 2019-12-06
SC644537 09737933, 07168117, 06357087, 14463370, 16026112, 12543151, 10760362, 16652942, 15710579, 15472286, 15786934, 16702955, 04562550, 09624847, 13846744, 14595452, 09632366, 14461161, 10211366, 09327295Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2 . Block 4 Caledonian Place, Glengarnock, Beith, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-01-16
IIF 72 - Director → ME
Person with significant control
2019-10-15 ~ 2020-01-16
IIF 42 - 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 9 - 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)
Equity (Company account)
3,330 GBP2025-01-31
Officer
2024-09-05 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 16 - 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 58 - Director → ME
2011-09-22 ~ dissolved
IIF 86 - Secretary → ME
22
Trident House, 175 Renfrew Road, Paisley, Scotland
Active Corporate (4 parents)
Equity (Company account)
61,227 GBP2024-03-31
Officer
2018-06-23 ~ 2018-06-23
IIF 78 - Director → ME
2015-01-13 ~ 2015-01-13
IIF 79 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
24
GUARDIAN ACCIDENT CLAIMS UK LIMITED
SC590016 1 Caledonia Street, Paisley, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
213,900 GBP2024-02-29
Officer
2018-02-27 ~ 2018-08-09
IIF 83 - Director → ME
Person with significant control
2018-02-27 ~ 2018-08-09
IIF 47 - 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 73 - LLP Member → ME
26
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2010-02-28
IIF 74 - 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 71 - 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 52 - 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 53 - Director → ME
30
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-74,454 GBP2024-03-31
Officer
2020-01-18 ~ 2024-08-19
IIF 30 - Director → ME
2018-01-29 ~ 2018-08-15
IIF 82 - Director → ME
Person with significant control
2020-01-18 ~ 2024-08-19
IIF 5 - Ownership of shares – 75% or more → OE
2018-01-29 ~ 2018-08-15
IIF 49 - Ownership of shares – 75% or more → OE
31
24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,521 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 43 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
32
25 Southampton Buildings, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-05 ~ 2025-05-15
IIF 63 - 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)
Equity (Company account)
6,464 GBP2023-10-31
Officer
2022-10-31 ~ now
IIF 44 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
34
22 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
58-60 Albert Street, Motherwell, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
45,888 GBP2016-12-31
Officer
2014-01-31 ~ 2017-01-04
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
36
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
37
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-11 ~ now
IIF 76 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 48 - 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 (16 parents, 10 offsprings)
Officer
2018-08-22 ~ 2018-09-27
IIF 88 - Director → ME
39
Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 31 - Director → ME
40
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 75 - Director → ME
41
16 Park Grove, Erskine, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 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 87 - Director → ME
43
16 Park Grove, Paisley Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 2 - 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 36 - Director → ME
Person with significant control
2017-04-19 ~ 2017-09-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 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 54 - Director → ME
46
Grimley And Company, 172 Kelvinhaugh Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2015-06-03
IIF 77 - 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 65 - 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 37 - Director → ME
Person with significant control
2017-04-11 ~ 2017-09-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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)
Equity (Company account)
3,691 GBP2024-04-30
Officer
2018-04-03 ~ now
IIF 45 - Director → ME
2018-04-03 ~ 2023-05-11
IIF 84 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2018-04-03 ~ 2023-03-14
IIF 55 - 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 28 - Director → ME
Person with significant control
2021-06-28 ~ 2022-04-20
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → 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 39 - Director → ME
52
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ dissolved
IIF 61 - Director → ME
53
Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-09-01
IIF 57 - Director → ME
2011-09-22 ~ 2012-09-23
IIF 85 - Secretary → ME
54
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-26 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 1 - 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 66 - Director → ME
Person with significant control
2017-10-17 ~ 2018-02-10
IIF 20 - Ownership of shares – 75% or more → OE