1
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
1979-09-28 ~ now
IIF 58 - Ownership of shares - More than 25% → OE
3
5 New Street Square, London
Active Corporate (11 parents)
Officer
2013-02-11 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2024-10-01 ~ 2025-12-23
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
4
Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2009-09-03 ~ now
IIF 59 - Has significant influence or control → OE
5
ARLINGTON HOUSE INVESTMENTS LIMITED
- now 02777892NASTRAPORT LIMITED - 1993-02-11
5 New Street Square, London
Active Corporate (9 parents, 1 offspring)
Officer
1993-05-07 ~ 2025-11-13
IIF 20 - Director → ME
2010-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-17
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
STIRLING MEATS (SCOTLAND) LIMITED - 1983-12-14
BLACKFORD FARMS LIMITED - 1983-05-27
5 New Street Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2013-02-11 ~ now
IIF 42 - Director → ME
7
10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
1977-07-25 ~ now
IIF 57 - Has significant influence or control → OE
8
CHURCHFIELD HOUSE PROPERTIES LIMITED
OE003291 19a Town Range, Gibraltar, Gibraltar
Removed Corporate (3 parents)
Beneficial owner
1993-01-13 ~ now
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of voting rights - More than 25% → OE
IIF 67 - Ownership of shares - More than 25% → OE
IIF 67 - Right to appoint or remove directors → OE
9
CIARA INVESTMENTS GROUP LIMITED
OE018406 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-08-21 ~ 2023-02-15
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
10
Taylor Wessing Llp, 5 New Street Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
1993-07-19 ~ 2025-11-13
IIF 19 - Director → ME
2010-07-07 ~ now
IIF 4 - Director → ME
11
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
1993-07-27 ~ 2025-11-13
IIF 21 - Director → ME
2009-03-23 ~ now
IIF 8 - Director → ME
12
C/o Highland Spring Limited, Stirling Street, Blackford, Perthshire
Active Corporate (8 parents)
Officer
2013-05-22 ~ now
IIF 41 - Director → ME
13
Stirling Street, Blackford, Perthshire
Active Corporate (12 parents, 4 offsprings)
Officer
2000-01-01 ~ 2025-11-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
5 New Street Square, London
Active Corporate (7 parents)
Officer
2012-01-30 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOPE SIXTEEN (NO.87) LIMITED
SC098055 SC098057, SC094870, SC096773Warning 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) Stirling Street, Blackford, Perthshire
Active Corporate (11 parents, 2 offsprings)
Officer
2005-12-15 ~ 2025-11-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2024-10-01 ~ now
IIF 16 - Has significant influence or control → OE
16
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-10-01 ~ now
IIF 15 - Has significant influence or control → OE
2022-10-28 ~ 2024-10-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Estate Office, Burnside Of Balhaldie, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 44 - Director → ME
18
Burnside Of Balhaldie, Braco, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ now
IIF 60 - Has significant influence or control → OE
20
5 New Street Square, London
Active Corporate (10 parents)
Person with significant control
2017-12-04 ~ 2024-10-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2024-10-01 ~ now
IIF 12 - Has significant influence or control → OE
21
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2009-09-03 ~ now
IIF 52 - Has significant influence or control → OE
22
MILL DEVELOPMENTS (BLACKFORD) LIMITED
- now SC222906LOTHIAN FIFTY (843) LIMITED - 2001-12-03
Kirkton, Blackford, Auchterarder, Perthshire, Scotland
Active Corporate (8 parents)
Officer
2013-02-15 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 6 - Has significant influence or control → OE
23
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortpla, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2016-12-21 ~ now
IIF 64 - Ownership of voting rights - More than 25% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
2017-03-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
24
OCHIL DEVELOPMENTS (UK) LIMITED
- now SC231707LOTHIAN FIFTY (882) LIMITED - 2002-07-02
Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-12 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 7 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
25
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (4 parents)
Beneficial owner
2008-07-25 ~ 2023-02-15
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares - More than 25% → OE
26
OCHIL HOLDINGS LIMITED
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2008-07-25 ~ 2023-01-26
IIF 54 - Ownership of shares - More than 25% → OE
27
OLD BARRACK YARD INVESTMENTS LTD
OE012663 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-05-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Right to appoint or remove directors → OE
28
PARK TOWER HOLDINGS ESTABLISHMENT
OE026533 10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (3 parents)
Beneficial owner
1974-10-21 ~ 2024-10-01
IIF 53 - Ownership of shares - More than 25% → OE
2024-10-01 ~ now
IIF 38 - Has significant influence or control → OE
29
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-01 ~ now
IIF 11 - Has significant influence or control → OE
2024-09-06 ~ 2024-10-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
30
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
~ 1993-07-27
IIF 66 - Director → ME
(before 1993-12-31) ~ 2025-11-13
IIF 23 - Director → ME
2008-12-09 ~ now
IIF 1 - Director → ME
1993-07-27 ~ 1993-12-31
IIF 62 - Secretary → ME
31
PARK TOWER INVESTMENTS LIMITED
- now 02773984CLONAMILL LIMITED - 1993-02-11
5 New Street Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1993-05-07 ~ 2025-11-13
IIF 22 - Director → ME
2009-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-04 ~ 2024-10-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2024-10-01 ~ 2024-11-25
IIF 14 - Has significant influence or control → OE
32
LAW 2499 LIMITED
- 2017-03-16
09514130 09147876, 09147356, 06002063Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 9 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
33
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-10-26 ~ now
IIF 61 - Ownership of shares - More than 25% → OE
34
THE MEDIA HOUSE (LONDON) LIMITED
06584827 Clements House, 1279 London Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ dissolved
IIF 65 - Director → ME
35
THE WAGYU BURGER COMPANY LIMITED
SC539410 Office, Burnside Of Balhaldie, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 45 - Director → ME
36
Burnside Of Balhaldie, Braco, Dunblane, Perthshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
WILTON COTTAGE INVESTMENTS LIMITED
OE012788 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-04-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE