1
4th Floor 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 10 - Director → ME
2
4th Floor, 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
ARES MF UK MANAGEMENT LIMITED - now
GCP UK MANAGEMENT LIMITED - 2025-09-30
50 New Bond Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-15 ~ 2018-03-02
IIF 13 - Director → ME
4
MM&S (5517) LIMITED - 2009-10-08
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2011-09-05 ~ now
IIF 18 - Director → ME
5
CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-30
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2012-06-25 ~ now
IIF 2 - Director → ME
6
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-10 ~ now
IIF 5 - Director → ME
7
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-06-17 ~ 2016-09-30
IIF 15 - Director → ME
8
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 7 - Director → ME
9
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
10
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED
08732973 07253287, 04426175, 07038437Warning 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) First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-10 ~ 2016-09-30
IIF 8 - Director → ME
11
7 Melville Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ dissolved
IIF 11 - Director → ME
12
CORNELIAN ASSET MANAGERS (GP) LIMITED
- 2019-11-21
SC296349 SC346090, SC346088, SC113646Warning 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)DUNWILCO (1324) LIMITED - 2006-05-15
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-15 ~ now
IIF 3 - Director → ME
13
NCM DEPOSITARY SERVICES LIMITED
SC453235 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-06-26 ~ now
IIF 4 - Director → ME
14
NCM FUND SERVICES (ENGLAND) LIMITED
10351562 First Floor, 42 New Broad Street, 42 New Broad Street, London, England
Active Corporate (4 parents)
Officer
2016-08-30 ~ now
IIF 6 - Director → ME
15
NCM FUND SERVICES LIMITED
- now SC166074NCM FINANCE LIMITED
- 2012-12-04
SC166074NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
NOBLE PARTNERSHIP LIMITED - 2005-12-22
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 52 offsprings)
Officer
2011-09-05 ~ now
IIF 19 - Director → ME
16
NCM MEZZANINE GENERAL PARTNER LIMITED
- now SC314899NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2011-09-28 ~ now
IIF 17 - Director → ME
17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-15 ~ 2018-07-03
IIF 14 - Director → ME
18
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2011-11-23 ~ dissolved
IIF 20 - Director → ME
19
Pil Real Estate Fund Lp, 155 Bishopgate, London
Dissolved Corporate (15 parents)
Officer
2012-10-05 ~ dissolved
IIF 12 - Director → ME
20
THE JUNCTION-YOUNG PEOPLE, HEALTH & WELLBEING
SC278505 82-86 Great Junction Street, Edinburgh
Active Corporate (51 parents)
Officer
2012-12-12 ~ 2015-09-30
IIF 16 - Director → ME