1
AURA RENEWABLES INFRASTRUCTURE TRUST PLC
- now 13503962AURA POWER RENEWABLES INFRASTRUCTURE TRUST PLC - 2021-07-22
4th Floor 3 More London Riverside, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-09-07 ~ dissolved
IIF 29 - Director → ME
2
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
3
BEAUDESERT PARK SCHOOL TRUST LIMITED
00937554 Beaudesert Park School, Minchinhampton, Gloucestershire
Active Corporate (58 parents)
Officer
2021-03-16 ~ now
IIF 4 - Director → ME
1995-12-14 ~ 2005-06-07
IIF 11 - Director → ME
4
BLACKROCK AMERICAN INCOME TRUST PLC - now
BLACKROCK SUSTAINABLE AMERICAN INCOME TRUST PLC
- 2024-11-13
08196493BLACKROCK NORTH AMERICAN INCOME TRUST PLC
- 2021-07-30
08196493 12 Throgmorton Avenue, London
Active Corporate (11 parents)
Officer
2012-09-07 ~ 2023-03-21
IIF 25 - Director → ME
5
BLACKROCK FRONTIERS INVESTMENT TRUST PLC
07409667 12 Throgmorton Avenue, London
Active Corporate (14 parents)
Officer
2025-10-01 ~ now
IIF 24 - Director → ME
6
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
7
13 Berkeley Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2020-11-13 ~ 2021-06-14
IIF 27 - Director → ME
8
CIVITAS INVESTMENT MANAGEMENT LIMITED
- now 10278444CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
25 Maddox Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2023-04-17 ~ now
IIF 1 - Director → ME
9
24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 49 - Director → ME
10
1 Selkirk Av, Paisley Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-07-12 ~ 2018-02-10
IIF 87 - Ownership of shares – 75% or more → OE
11
1 Selkirk Avenue, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ 2018-02-10
IIF 60 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
12
CQS NATURAL RESOURCES GROWTH AND INCOME PLC
- now 02978531CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
- 2018-12-07
02978531ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
25 Southampton Buildings, London, England
Active Corporate (22 parents)
Officer
2017-10-01 ~ now
IIF 2 - Director → ME
13
ENERGY SAVINGS INSTALLATIONS LTD
SC494611 Penlee, Port Glasgow Rd, Kilmacolm, Inverclyde, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-08 ~ dissolved
IIF 19 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 42 - Director → ME
15
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-03-26 ~ now
IIF 34 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
16
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (21 parents)
Officer
2025-01-01 ~ now
IIF 5 - Director → ME
17
PROSPECT PUPS LIMITED
- 2018-05-24
SC570536GANNET RENDEZVOUS LTD
- 2018-02-16
SC570536 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-07-05 ~ now
IIF 32 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
18
Unit 2 . Block 4 Caledonian Place, Glengarnock, Beith, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-01-16
IIF 55 - Director → ME
Person with significant control
2019-10-15 ~ 2020-01-16
IIF 85 - Ownership of shares – 75% or more → OE
19
Suite 401-404 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2020-09-22 ~ 2021-06-20
IIF 75 - Right to appoint or remove directors → OE
20
SECURUS HOLDINGS LTD
- 2024-11-21
SC756776 2nd Floor 24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-06-01
IIF 57 - Director → ME
2011-09-22 ~ dissolved
IIF 51 - Secretary → ME
22
Trident House, 175 Renfrew Road, Paisley, Scotland
Active Corporate (4 parents)
Officer
2018-06-23 ~ 2018-06-23
IIF 17 - Director → ME
2015-01-13 ~ 2015-01-13
IIF 18 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
24
GUARDIAN ACCIDENT CLAIMS UK LIMITED
SC590016 1 Caledonia Street, Paisley, Scotland
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2018-08-09
IIF 22 - Director → ME
Person with significant control
2018-02-27 ~ 2018-08-09
IIF 63 - Ownership of shares – 75% or more → OE
25
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-05 ~ 2010-02-28
IIF 12 - LLP Member → ME
26
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2010-02-28
IIF 13 - LLP Member → ME
27
ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
Unit 9 Beeches Industrial Estate, Yate, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2014-02-25 ~ 2015-10-21
IIF 3 - Director → ME
28
LIFE SETTLEMENT ASSETS PLC
- now 10918785LIFE SETTLEMENT ASSETS LIMITED - 2018-01-24
Den House, Den Promenade, Teignmouth, England
Active Corporate (11 parents)
Officer
2019-12-11 ~ now
IIF 6 - Director → ME
29
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS PLC
- 2021-02-09
08922456EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC - 2017-04-03
3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2017-04-18 ~ 2020-08-25
IIF 7 - Director → ME
30
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-01-18 ~ 2024-08-19
IIF 38 - Director → ME
2018-01-29 ~ 2018-08-15
IIF 21 - Director → ME
Person with significant control
2020-01-18 ~ 2024-08-19
IIF 71 - Ownership of shares – 75% or more → OE
2018-01-29 ~ 2018-08-15
IIF 65 - Ownership of shares – 75% or more → OE
31
24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-21 ~ now
IIF 52 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
32
25 Southampton Buildings, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-05 ~ 2025-05-15
IIF 28 - Director → ME
33
NEXUS SOLAR EUROPE LIMITED
- now SC748749GREEN BUG ENERGY LIMITED
- 2024-11-20
SC748749NEXUS SOLAR EUROPE LIMITED
- 2024-11-19
SC748749 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-10-31 ~ now
IIF 53 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
34
22 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
58-60 Albert Street, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2017-01-04
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-04
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
36
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
37
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
38
READYPOWER GROUP LIMITED - now
READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED
- 2019-05-01
10494768BRUNEL TOPCO LIMITED - 2017-03-23
Unit 620 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (16 parents, 10 offsprings)
Officer
2018-08-22 ~ 2018-09-27
IIF 10 - Director → ME
39
Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 39 - Director → ME
40
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 14 - Director → ME
41
16 Park Grove, Erskine, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
42
RSG1001 LIMITED - now
READYPOWER GROUP LIMITED
- 2018-11-15
11516779 Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-22 ~ 2018-09-27
IIF 9 - Director → ME
43
16 Park Grove, Paisley Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
44
Unit 4 , Suite 3b Flemington Industrial Estate, Robberhall Road, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2017-09-01
IIF 44 - Director → ME
Person with significant control
2017-04-19 ~ 2017-09-01
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
45
SPECIALIST HEALTHCARE PROPERTIES PLC
11484752 13 Berkeley Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-10-15 ~ 2020-01-15
IIF 8 - Director → ME
46
Grimley And Company, 172 Kelvinhaugh Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2015-06-03
IIF 16 - Director → ME
47
THE EUROPEAN SMALLER COMPANIES TRUST PLC
- now 02520734TR EUROPEAN GROWTH TRUST PLC
- 2022-01-17
02520734 201 Bishopsgate, London
Active Corporate (25 parents, 1 offspring)
Officer
2010-03-01 ~ 2024-11-26
IIF 30 - Director → ME
48
THE SCOT HOME IMPROVEMENTS GROUP LTD
SC534362 Unit 4 , Suite 3b Flemington Industrial Estate, Robberhall Road, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2017-09-01
IIF 45 - Director → ME
Person with significant control
2017-04-11 ~ 2017-09-01
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
49
THE SHELLFISH COMPANY LIMITED
- now SC593122PLYGRANGE HOLDINGS LTD
- 2021-02-11
SC593122 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 54 - Director → ME
2018-04-03 ~ 2023-05-11
IIF 23 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2018-04-03 ~ 2023-03-14
IIF 66 - Ownership of shares – 75% or more → OE
50
THE VENTILATION COMPANY (SCOTLAND) LIMITED
SC702761 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-06-28 ~ 2022-06-01
IIF 36 - Director → ME
Person with significant control
2021-06-28 ~ 2022-04-20
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
51
THE WALL INSULATION COMPANY LTD
SC451787 Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 47 - Director → ME
52
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ dissolved
IIF 26 - Director → ME
53
Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-09-01
IIF 56 - Director → ME
2011-09-22 ~ 2012-09-23
IIF 50 - Secretary → ME
54
GREEN BUG ENERGY LIMITED
- 2024-11-15
SC672164 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 31 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
55
Quarry St, Quarry St, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ 2018-02-10
IIF 58 - Director → ME
Person with significant control
2017-10-17 ~ 2018-02-10
IIF 86 - Ownership of shares – 75% or more → OE