1
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
1995-11-24 ~ 2006-12-31
IIF 1 - Director → ME
2
Apartment 52 2 Riverlight Quay, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
3
BROADWOOD STADIUM (CUMBERNAULD) LIMITED
- now SC134256PACIFIC SHELF 419 LIMITED
- 1992-04-01
SC134256 SC156035, SC134249, SC203233Warning 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) Nrth Lanarkshire Council Office, Civic Centre, Motherwell
Dissolved Corporate (29 parents)
Officer
1992-03-17 ~ 1996-02-06
IIF 3 - Director → ME
4
BROWNS PLANTATIONS KENYA LIMITED - now
JAMES FINLAY (KENYA) LIMITED
- 2024-02-12
SC013800THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED
- 2002-08-30
SC013800 6 Queens Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2001-04-01 ~ 2006-12-31
IIF 2 - Director → ME
5
61 Dublin Street, Edinburgh
Active Corporate (75 parents)
Officer
(before 1988-12-20) ~ 1994-12-06
IIF 6 - Director → ME
6
CHUBWA TEA COMPANY,LIMITED(THE)
00016105 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1995-11-24 ~ 2006-12-31
IIF 22 - Director → ME
7
DENHOLM BROWN BROTHERS & COMPANY LIMITED - now
J. & J. DENHOLM, LIMITED - 1991-01-21
18 Woodside Crescent, Glasgow
Active Corporate (20 parents)
Officer
2007-03-23 ~ 2007-12-14
IIF 29 - Director → ME
8
DENHOLM ENERGY SERVICES LIMITED - now
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2014-09-30 ~ 2018-12-17
IIF 28 - Director → ME
9
DENHOLM INDUSTRIAL SERVICES (MIDDLE EAST) LIMITED - 2005-07-11
MACROCOM (855) LIMITED - 2004-02-11
19 Woodside Crescent, Glasgow, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-04-24 ~ 2018-12-17
IIF 23 - Director → ME
10
ERSKINE NOMINEES LIMITED - now
JAMES FINLAY NOMINEES LIMITED
- 1999-03-01
SC055107 Atria One, 144 Morrison Street, Edinburgh
Active Corporate (35 parents)
Officer
1995-11-24 ~ 1996-04-19
IIF 21 - Director → ME
11
GEORGE PAYNE AND COMPANY,LIMITED
- 1998-07-21
00047601 Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Active Corporate (40 parents, 1 offspring)
Officer
1995-11-01 ~ 2006-12-31
IIF 8 - Director → ME
12
FINLAY TEA SOLUTIONS UK LIMITED
- now 00627015JAMES FINLAY & CO. (OVERSEAS) LIMITED
- 2004-01-06
00627015JAMES FINLAY & CO. (OVERSEAS) LIMITED
- 2003-12-15
00627015 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (32 parents)
Officer
1995-11-01 ~ 2006-12-31
IIF 9 - Director → ME
13
Ten George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-07-15 ~ dissolved
IIF 31 - Director → ME
14
HIGHLAND PRODUCTS LIMITED - now
FINLAY FLOWERS LIMITED
- 2014-11-12
SC268784JAMES FINLAY (ETHIOPIA) LIMITED
- 2006-12-08
SC268784 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2004-06-04 ~ 2006-12-31
IIF 25 - Director → ME
15
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 22 offsprings)
Officer
2007-10-18 ~ 2015-06-15
IIF 14 - Director → ME
16
JAMES FINLAY CORPORATION LIMITED
- now SC054570JAMES FINLAY BANK LIMITED
- 1997-06-06
SC054570JAMES FINLAY CORPORATION LIMITED - 1988-04-22
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-10-01 ~ 2006-12-31
IIF 17 - Director → ME
17
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
SC070472 The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (17 parents)
Officer
1995-10-01 ~ 2006-12-31
IIF 12 - Director → ME
18
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
- now 01088739HULL CONSULTANCY SERVICES LIMITED
- 1997-09-12
01088739SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-11-01 ~ 2006-12-31
IIF 24 - Director → ME
19
JAMES FINLAY INVESTMENT SERVICES LIMITED
- now SC064520JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01
JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1995-11-24 ~ 2006-12-31
IIF 26 - Director → ME
1995-11-24 ~ 1996-04-23
IIF 11 - Director → ME
20
The Quadrant, Poynernook Road, Aberdeen, United Kingdom
Active Corporate (54 parents, 33 offsprings)
Officer
1995-09-01 ~ 2006-12-31
IIF 27 - Director → ME
21
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
- now 00448872TRUSEW TEXTILES LIMITED - 1976-12-31
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
1995-09-01 ~ 2006-12-31
IIF 19 - Director → ME
22
JAMES FINLAY PROPERTY LIMITED
- now SC095481SCOTTISH ALLIED ASSOCIATES LIMITED - 1991-03-26
PACIFIC SHELF (FIVE) LIMITED - 1986-02-13
Swire House, Souter Head Road, Altens, Aberdeen
Dissolved Corporate (10 parents)
Officer
1995-10-01 ~ 2006-12-31
IIF 5 - Director → ME
23
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (19 parents)
Officer
1995-11-01 ~ 2006-12-31
IIF 18 - Director → ME
24
RWENZORI HOLDINGS LIMITED
- now 05964769CONTINENTAL SHELF 402 LIMITED
- 2006-11-23
05964769 06023843, 03545090, 06263471Warning 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) Swire House, 59, Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ 2006-12-31
IIF 4 - Director → ME
25
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ 2006-12-31
IIF 7 - Director → ME
26
S.H.LOCK & COMPANY(HOLDINGS)LIMITED
00482029 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1995-10-01 ~ 2006-12-31
IIF 15 - Director → ME
27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1995-09-01 ~ 2006-12-31
IIF 20 - Director → ME
28
SCOTTISH ALLIED INVESTORS LIMITED
SC073533 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
1995-11-24 ~ 2006-12-31
IIF 13 - Director → ME
29
SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
SC055503 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
1995-11-24 ~ 2006-12-31
IIF 16 - Director → ME
30
THE AMALGAMATED TEA ESTATES COMPANY LIMITED
SC003267 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1995-09-01 ~ 2006-12-31
IIF 10 - Director → ME
31
THE CAMPSIES CENTRE CUMBERNAULD LIMITED
- now SC159848PACIFIC SHELF 651 LIMITED - 1996-01-22
Civic Centre (head Of Legal & Democratic), Windmillhill Street, Motherwell, Scotland
Dissolved Corporate (41 parents)
Officer
1996-02-06 ~ 1996-06-28
IIF 30 - Director → ME