1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (47 parents, 87 offsprings)
Officer
2006-05-01 ~ now
IIF 34 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 12 - Has significant influence or control → OE
2
DMWSL 106 LIMITED - 1992-08-26
C/o Dickson Minto Llp 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (46 parents, 258 offsprings)
Officer
2006-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 6 - Has significant influence or control → OE
3
ABD CORPORATE SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-12
Commencement of winding up on 2018-04-25
Conclusion of winding up on 2025-01-03
Dissolved on 2025-04-09
DMWSL 708 LIMITED
- 2012-09-17
08107484 08929318, 07970268, 08743375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Kings Avenue, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-09-04 ~ 2012-09-04
IIF 64 - Director → ME
4
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 67 - LLP Member → ME
5
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-28 ~ now
IIF 36 - Director → ME
Person with significant control
2018-02-19 ~ 2018-05-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Level 3, 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 66 - LLP Member → ME
Person with significant control
2020-12-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BERMONDSEY & WILLIAM LIMITED
- now SC572071DMWS 1098 LIMITED
- 2018-01-19
SC572071 SC552179, SC568165, 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) 10 William Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2018-01-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRUNNER INVESTMENT TRUST PLC(THE)
00226323 199 Bishopsgate, London
Active Corporate (32 parents)
Officer
2020-05-27 ~ 2020-05-27
IIF 54 - Director → ME
9
CAIRD CAPITAL I GP LIMITED
- now SC373674DMWS 928 LIMITED - 2010-05-21
16 Charlotte Square, Edinburgh
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-05-28 ~ 2011-06-29
IIF 40 - Director → ME
10
CENTRAL PLAINS GROUP LIMITED - now
DMWSL 901 LIMITED
- 2019-06-12
11942418 13244474, 13649876, 12270910Warning 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, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-07 ~ 2019-06-07
IIF 38 - Director → ME
11
CPG BIOPOLYMERS LIMITED - now
CPG OPERATIONS LIMITED - 2025-01-13
DMWSL 926 LIMITED
- 2020-09-07
12701913 12108495, 05803412, 12422153Warning 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, England
Active Corporate (6 parents)
Officer
2020-09-04 ~ 2020-09-04
IIF 63 - Director → ME
12
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (49 parents, 1072 offsprings)
Officer
2006-05-01 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
13
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-07-04 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2023-07-04 ~ 2024-04-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
14
6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2024-02-02 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ 2024-03-29
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2007-04-18 ~ now
IIF 65 - LLP Designated Member → ME
16
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (44 parents, 410 offsprings)
Officer
2006-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 4 - Has significant influence or control → OE
17
DMWS 396 LIMITED - 2000-03-02
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (44 parents, 332 offsprings)
Officer
2006-05-01 ~ now
IIF 33 - Director → ME
18
DM TRUSTEE COMPANY LIMITED
- now SC092211PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1992-06-12
22 NOMINEES LIMITED - 1987-04-29
DM 5 LIMITED - 1985-12-03
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 28 - Director → ME
19
DMWS 1146 LIMITED
- now SC683128 SC673800, SC673790, SC673816Warning 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) 16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
DMWS 1147 LIMITED
- now SC683126 SC590032, SC479860, SC673816Warning 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)VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED
- 2021-02-05
SC683126 SC683128 16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
DMWS 1148 LIMITED
- now SC731930 SC615665, SC683126, SC673816Warning 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)CT UK HIGH INCOME LIMITED
- 2022-06-28
SC731930 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-10 ~ dissolved
IIF 21 - Director → ME
22
DMWS 1152 LIMITED
- now 15803733 SC673800, SC629978, SC122399Warning 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)ALLIANCE WITAN LTD
- 2024-10-09
15803733 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
DMWSL 960 LIMITED
- now 13649714 03730853, 12422153, 14190742Warning 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)GLOBAL OPPORTUNITIES LIMITED
- 2022-06-08
13649714DMWSL 960 LIMITED - 2021-11-18
Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-08 ~ dissolved
IIF 18 - Director → ME
24
DMWSL 962 LIMITED
- now 13652967 10773658, 13649714, 14190742Warning 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)M7 REGIONAL E-WAREHOUSE REIT LIMITED
- 2021-10-04
13652967 Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-30 ~ dissolved
IIF 22 - Director → ME
25
DMWSL 973 LIMITED
- now 14214848 11942288, 13675013, 12258648Warning 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)JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES LIMITED
- 2022-11-23
14214848 Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 19 - Director → ME
26
DMWSL 976 LIMITED
- now 16756775 12701913, 05509273, 09248626Warning 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)JPMORGAN EMERGING MARKETS GROWTH & INCOME LIMITED
- 2025-11-07
16756775 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 16 - Director → ME
27
DS (SCOTLAND) GP LIMITED - now
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
- 2011-03-03
SC295041DMWS 746 LIMITED - 2006-02-07
Level 3 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2007-06-06 ~ 2007-06-07
IIF 58 - Director → ME
2011-02-25 ~ 2011-02-26
IIF 37 - Director → ME
28
DS BRIDGE GP LIMITED
- 2011-12-01
SC409049DMWS 959 LIMITED - 2011-11-03
16 Charlotte Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-12-06 ~ 2011-12-07
IIF 44 - Director → ME
2011-11-21 ~ 2011-11-22
IIF 43 - Director → ME
29
GUINEA CAPITAL INVESTMENTS LIMITED
08030306 Level 13, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ 2012-04-25
IIF 59 - Director → ME
30
DMWS 774 LIMITED - 2006-06-22
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-09-07 ~ 2006-09-08
IIF 56 - Director → ME
2006-09-29 ~ 2006-09-30
IIF 57 - Director → ME
31
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED
- now SC107958DMWS 72 LIMITED - 1988-05-04
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-21 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
LEHMAN BROTHERS EUROPEAN MEZZANINE PARTNERS II FEEDER GENERAL PARTNER LIMITED
- now SC334494DMWS 861 LIMITED - 2008-02-13
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2008-02-14 ~ 2008-02-15
IIF 30 - Director → ME
33
MEADOW RESIDENTIAL INCOME LIMITED
14260639 Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 17 - Director → ME
34
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
2020-06-23 ~ 2020-06-23
IIF 53 - Director → ME
2020-04-27 ~ 2020-04-27
IIF 46 - Director → ME
35
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-18 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
36
DMWS 971 LIMITED
- 2012-06-12
SC417425 SC426385, SC400901, SC426388Warning 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) 150 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-06-12
IIF 42 - Director → ME
37
PENTA INVESTMENTS GP LIMITED - now
PENTA 2012 SP LIMITED
- 2020-12-10
SC417426 SC455660, SC395866, SC737529Warning 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)DMWS 972 LIMITED
- 2012-06-12
SC417426 SC426387, SC426388, SC366566Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-06-12
IIF 41 - Director → ME
38
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-07 ~ now
IIF 23 - LLP Designated Member → ME
39
RARE INFRASTRUCTURE (UK) LIMITED
- now 07970290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-09
Dissolved on 2018-12-11
DMWSL 700 LIMITED
- 2012-04-12
07970290 04666999, 09606726, 05706220Warning 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) 92 London Street, Reading
Dissolved Corporate (13 parents)
Officer
2012-05-03 ~ 2012-05-03
IIF 60 - Director → ME
2012-04-02 ~ 2012-04-02
IIF 61 - Director → ME
40
DMWSL 717 LIMITED - 2013-02-26
The Cottage Mere Road, Stow Bedon, Attleborough, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2013-10-11 ~ 2013-10-11
IIF 62 - Director → ME
41
THE SME LOAN FUND PLC - 2017-04-28
GLI ALTERNATIVE FINANCE PLC - 2016-08-31
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-16 ~ 2020-12-16
IIF 49 - Director → ME
2021-12-16 ~ 2021-12-16
IIF 20 - Director → ME
2020-09-17 ~ 2020-09-17
IIF 51 - Director → ME
2020-06-19 ~ 2020-06-19
IIF 48 - Director → ME
42
THE DICKSON MINTO CHARITABLE TRUST
SC130508 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-24 ~ now
IIF 32 - Director → ME
43
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2018-04-17 ~ 2018-10-17
IIF 52 - Director → ME
44
THE NEXT CHAPTER (EDINBURGH) CIC
SC594790 10 William Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2018-04-19 ~ dissolved
IIF 39 - Director → ME
45
VALUE AND INDEXED PROPERTY INCOME TRUST PLC - now
VALUE AND INCOME TRUST PLC
- 2021-01-22
SC050366VALUE & INCOME TRUST PLC - 2015-08-26
STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2021-01-07 ~ 2021-01-07
IIF 50 - Director → ME