1
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30
SC210957 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (53 parents, 480 offsprings)
Officer
2000-09-13 ~ 2003-07-05
IIF 5 - Director → ME
2
BURNESS PAULL (TRUSTEES) LIMITED - now
BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
P & W TRUSTEES (ABERDEEN) LIMITED
- 2012-11-30
SC062553 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Officer
2000-09-06 ~ 2003-07-05
IIF 4 - Director → ME
3
INTERCEDE 1206 LIMITED - 1996-12-12
Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents)
Officer
2018-04-30 ~ 2026-03-31
IIF 7 - Director → ME
4
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2024-02-29 ~ now
IIF 19 - Director → ME
5
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Cannon Place, 78 Cannon Street, London
Active Corporate (20 parents, 20 offsprings)
Officer
2016-07-18 ~ 2026-03-31
IIF 10 - Director → ME
2016-07-18 ~ 2016-07-18
IIF 23 - Director → ME
6
NABARRO (MIDDLE EAST) LLP - 2017-04-28
Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents)
Officer
2017-05-01 ~ 2026-03-31
IIF 45 - LLP Designated Member → ME
7
CMS CAMERON MCKENNA (SCOTLAND) LIMITED LIABILITY PARTNERSHIP
SO300602 6 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2005-04-18 ~ dissolved
IIF 42 - LLP Designated Member → ME
8
CMS CAMERON MCKENNA HOLDINGS LIMITED
06192463 Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2016-07-18 ~ 2016-07-18
IIF 29 - Director → ME
2016-07-18 ~ 2026-03-31
IIF 12 - Director → ME
9
CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP
- now OC365712OLSWANG SINGAPORE LLP - 2011-07-12
Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2017-05-01 ~ 2026-03-31
IIF 50 - LLP Designated Member → ME
10
CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 07451655, 07451655, 03386505Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (726 parents, 39 offsprings)
Officer
2005-05-01 ~ now
IIF 44 - LLP Member → ME
11
CMS CAMERON MCKENNA SERVICES 2 - 2011-04-28
CMS CAMERON MCKENNA NEWSERVICECO - 2011-01-12
Cannon Place, 78 Cannon Street, London
Active Corporate (12 parents)
Officer
2016-07-18 ~ 2026-03-31
IIF 8 - Director → ME
2016-07-18 ~ 2016-07-18
IIF 25 - Director → ME
12
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED
- now 03271381CAMERON MCKENNA PENSION TRUSTEES LIMITED - 2006-01-17
INTERCEDE 1205 LIMITED - 1996-12-12
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2018-04-30 ~ dissolved
IIF 27 - Director → ME
13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2018-04-30 ~ dissolved
IIF 24 - Director → ME
14
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2023-12-22 ~ 2026-03-31
IIF 18 - Director → ME
15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (96 parents, 11 offsprings)
Officer
2019-10-14 ~ dissolved
IIF 43 - LLP Designated Member → ME
16
Cannon Place, 78 Cannon Street, London
Active Corporate (91 parents, 3 offsprings)
Officer
2019-10-14 ~ 2026-03-31
IIF 46 - LLP Designated Member → ME
17
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2020-04-30 ~ dissolved
IIF 40 - Director → ME
18
EAGLE PLACE NOTICES LIMITED
- now 03014599SHELFCO (NO.1009) LIMITED - 1995-03-28
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2020-04-30 ~ dissolved
IIF 37 - Director → ME
19
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (70 parents)
Officer
2020-04-30 ~ dissolved
IIF 14 - Director → ME
20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (41 parents)
Officer
2023-04-28 ~ 2026-03-31
IIF 13 - Director → ME
21
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (36 parents, 1924 offsprings)
Officer
2020-04-30 ~ dissolved
IIF 41 - Director → ME
22
CMS CAMERON MCKENNA SHAREHOLDERS LIMITED - 2009-12-16
CAMERON MCKENNA SHAREHOLDERS LIMITED - 2006-01-17
CMH SHAREHOLDERS LIMITED - 1997-10-30
CAMERON MARKBY SHAREHOLDERS LIMITED - 1989-06-09
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2016-07-18 ~ now
IIF 16 - Director → ME
23
SHELFCO (NO. 453) LIMITED - 1990-04-09
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (28 parents, 1445 offsprings)
Officer
2020-04-30 ~ dissolved
IIF 28 - Director → ME
24
INTERCEDE 1761 LIMITED - 2002-02-01
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (13 parents, 751 offsprings)
Officer
2018-04-30 ~ dissolved
IIF 26 - Director → ME
25
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Cannon Place, 78 Cannon Street, London
Active Corporate (23 parents, 1706 offsprings)
Officer
2018-04-30 ~ 2026-03-31
IIF 9 - Director → ME
26
MODULAR SECURITY CENTRES LIMITED
16191654 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 21 - Director → ME
27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (204 parents, 14 offsprings)
Officer
2017-04-30 ~ 2026-03-31
IIF 51 - LLP Designated Member → ME
28
NABARRO NATHANSON LIMITED
- now 02205416NABARRO FINANCIAL SERVICES LIMITED - 2001-08-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-04-30 ~ dissolved
IIF 35 - Director → ME
29
NABARRO LIMITED - 2008-01-10
NABARROS LIMITED - 2007-03-02
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-04-30 ~ dissolved
IIF 34 - Director → ME
30
Canno Place, 78 Cannon Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-04-30 ~ dissolved
IIF 22 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17 during the appointment or period of control
Dissolved on 2021-04-14 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2017-05-01 ~ dissolved
IIF 54 - LLP Designated Member → ME
32
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1713 offsprings)
Officer
2023-05-31 ~ 2026-03-31
IIF 15 - Director → ME
33
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1393 offsprings)
Officer
2019-09-04 ~ dissolved
IIF 31 - Director → ME
34
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 1366 offsprings)
Officer
2019-09-04 ~ dissolved
IIF 36 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17 during the appointment or period of control
Dissolved on 2022-04-13 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2017-05-01 ~ dissolved
IIF 52 - LLP Designated Member → ME
36
Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2017-05-01 ~ 2026-03-31
IIF 49 - LLP Designated Member → ME
Person with significant control
2018-05-01 ~ now
IIF 1 - Has significant influence or control → OE
37
03 FINANCE LIMITED - 2000-03-23
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2021-03-11 ~ dissolved
IIF 33 - Director → ME
38
Cannon Place, 78 Cannon Street, London, England
Active Corporate (164 parents, 10 offsprings)
Officer
2017-04-30 ~ 2026-03-31
IIF 48 - LLP Designated Member → ME
39
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (14 parents, 10 offsprings)
Officer
2019-09-09 ~ dissolved
IIF 32 - Director → ME
40
OLSWANG LLP - 2009-02-02
OLSWANG PARTNERS LLP - 2001-08-31
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-07 ~ dissolved
IIF 47 - LLP Designated Member → ME
41
NEWINCCO 908 LIMITED - 2009-02-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-03-11 ~ dissolved
IIF 39 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17 during the appointment or period of control
Dissolved on 2022-08-10 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2017-05-01 ~ dissolved
IIF 53 - LLP Designated Member → ME
43
GILLIVER LIMITED - 1984-04-18
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2021-03-24 ~ dissolved
IIF 30 - Director → ME
44
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (51 parents, 360 offsprings)
Officer
2000-09-13 ~ 2003-07-05
IIF 6 - Director → ME
45
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-21 ~ 2026-02-15
IIF 20 - Director → ME
46
Newlands, Old Rayne, Insch, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2008-01-24 ~ dissolved
IIF 2 - Director → ME
47
STRATTON STREET TRUSTEES LIMITED
02637522 Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2020-04-30 ~ 2026-03-31
IIF 11 - Director → ME
48
THE KINDNESS OF STRANGERS LTD.
- now 12916441THE SUPPORTER BASE LTD - 2020-11-20
Mount Arthur Keveral Lane, Seaton, Torpoint, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ 2026-02-10
IIF 3 - Director → ME
49
E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents, 80 offsprings)
Officer
2020-04-30 ~ now
IIF 17 - Director → ME
50
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (26 parents)
Officer
2020-04-30 ~ dissolved
IIF 38 - Director → ME