1
24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2015-12-02 ~ 2017-07-31
IIF 20 - Director → ME
2
BELFORD BOOKS LIMITED
- 1997-06-16
SC169395HBJ 326 LIMITED
- 1996-11-08
SC169395 SC147838, SC169397, SC173276Warning 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) 1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (29 parents)
Officer
1996-10-29 ~ 2004-10-31
IIF 38 - Secretary → ME
3
CHRYSALIS GENERAL PARTNER LIMITED
- 2002-05-02
SC229485MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-26 ~ 2003-01-02
IIF 37 - Secretary → ME
4
CHRYSALIS SPECIAL PARTNER LIMITED
- now SC223293MM&S (2812) LIMITED - 2001-10-31
76 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-11-22 ~ 2004-05-24
IIF 23 - Director → ME
5
CITY PARTNERSHIP NOMINEE LIMITED
SC418369 Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
CITY PARTNERSHIP TRUSTEE LIMITED
08909187 C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-24 ~ now
IIF 14 - Director → ME
7
CORNELIAN ASSET MANAGERS NOMINEES LIMITED - now
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2001-02-20 ~ 2001-03-23
IIF 26 - Director → ME
8
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 31 - Director → ME
9
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 33 - Director → ME
10
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 32 - Director → ME
11
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 27 - Director → ME
12
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
TABEO LOAN 1 LIMITED - 2018-09-03
C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
Active Corporate (4 parents)
Officer
2018-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
INDEPENDENT SECURITY TRUSTEE LIMITED
- now 10643309NASH SECURITY TRUSTEES LIMITED
- 2020-04-23
10643309 C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-04-20 ~ now
IIF 13 - Director → ME
16
MUNICIPAL TREASURY EXCHANGE LIMITED
SC655271 C/o The City Partnership (uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-02-21 ~ now
IIF 18 - Director → ME
17
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 52 offsprings)
Officer
2000-07-03 ~ 2004-05-24
IIF 24 - Director → ME
18
NEMO SERVICES LIMITED - now
NOBLE NOMINEES LIMITED - 2008-12-12
NOBLE AIM VCT LIMITED - 2007-07-02
NOBLE NOMINEES LIMITED
- 2007-03-27
SC217323 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2001-03-27 ~ 2004-05-24
IIF 21 - Director → ME
19
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2002-04-26 ~ 2003-01-02
IIF 36 - Secretary → ME
20
NOBLE FINANCIAL HOLDINGS LIMITED
- now SC071689NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents, 45 offsprings)
Officer
1995-04-26 ~ 2004-03-31
IIF 35 - Secretary → ME
21
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2000-11-16 ~ 2004-05-24
IIF 40 - Secretary → ME
22
NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
FYVIEBITE LIMITED - 1997-06-16
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2004-05-24
IIF 19 - Director → ME
23
NVF GP LIMITED - now
YORK PLACE (NO. 304) LIMITED
- 2003-12-15
SC257363 SC260327, SC257237, SC309133Warning 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 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2003-12-15 ~ 2004-07-19
IIF 22 - Director → ME
24
27-28 Eastcastle Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-18 ~ 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
25
C/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
Active Corporate (4 parents)
Officer
2018-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
The Mending Rooms Park Valley Mills, Meltham Road, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
DUNWILCO (718) LIMITED
- 2000-06-15
SC198867 SC194014, SC193763, SC210984Warning 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 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2000-05-23 ~ 2004-05-24
IIF 25 - Director → ME
28
THE CITY PARTNERSHIP (UK) LIMITED
- now SC269164INVESTMENT VEHICLE MANAGEMENT LIMITED
- 2004-12-02
SC269164FOUR HILL STREET LIMITED - 2004-07-20
Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (9 parents, 68 offsprings)
Officer
2004-07-27 ~ now
IIF 11 - Director → ME
2007-01-12 ~ 2019-12-11
IIF 39 - Secretary → ME
2021-04-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
THE INTRINSIC PARTNERSHIP LIMITED
SC535232 1/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2016-05-12 ~ 2020-10-29
IIF 30 - Director → ME
2016-05-12 ~ 2020-10-29
IIF 41 - Secretary → ME
30
TREVALLY CAPITAL NOMINEES LTD
- now SC652578NASH BUSINESS CAPITAL NOMINEES LIMITED
- 2024-07-02
SC652578 C/o The City Partnership (uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (1 parent, 5 offsprings)
Officer
2020-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE