1
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
- now SC102144ADAM IMG LIMITED - 1987-01-21
40 Princes Street, Edinburgh, Scotland
Active Corporate (60 parents, 1 offspring)
Officer
2002-08-27 ~ 2009-05-26
IIF 8 - Director → ME
2
ALEXANDROFF & MCCORKELL ADVISORY SERVICES LLP
- 2022-08-09
OC434432 C/o Knox Cropper, 153-155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
181,544 GBP2025-04-05
Officer
2020-11-27 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2020-11-27 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DMWS 767 LIMITED - 2006-05-03
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Coates Crescent, Edinburgh
Active Corporate (22 parents, 2 offsprings)
Officer
2006-07-31 ~ 2020-08-26
IIF 19 - Director → ME
2006-12-04 ~ 2020-08-26
IIF 2 - Secretary → ME
4
61 Dublin Street, Edinburgh
Active Corporate (74 parents)
Officer
2002-01-07 ~ 2012-06-11
IIF 9 - Director → ME
5
CFSIM LIMITED - now
CIM FUND MANAGERS LIMITED - 1998-12-14
CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
JABEZ ROWELL LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (43 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-08-15
IIF 17 - Director → ME
6
COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED
- now 03970086COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
ALNERY NO. 1980 LIMITED - 2000-06-09
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-12-01 ~ 2005-10-26
IIF 11 - Director → ME
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
BINDSURGE LIMITED - 1989-03-06
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (64 parents)
Officer
2000-09-29 ~ 2002-08-15
IIF 13 - Director → ME
9
FIRST SENTIER INVESTORS (UK) IM LIMITED - now
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2020-09-18
SC047708STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
23 St Andrew Square, Edinburgh
Active Corporate (66 parents, 7 offsprings)
Officer
1990-06-21 ~ 2002-08-15
IIF 14 - Director → ME
10
CSI SERVICES (UK) LIMITED
- 2001-08-31
03904320HACKREMCO (NO.1606) LIMITED - 2000-02-18
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2000-06-08 ~ 2002-08-15
IIF 16 - Director → ME
11
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED - now
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED
- 2002-09-25
SC079063STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
23 St Andrew Square, Edinburgh
Active Corporate (48 parents)
Officer
2000-05-25 ~ 2002-08-15
IIF 15 - Director → ME
12
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
HACKREMCO (NO.1604) LIMITED - 2000-02-14
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2000-06-08 ~ 2002-08-15
IIF 18 - Director → ME
13
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-2,030 GBP2023-05-01 ~ 2024-04-30
Officer
2011-04-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-12-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
14
294 Colinton Road, Colinton, Edinburgh
Active Corporate (78 parents, 1 offspring)
Officer
2010-09-13 ~ 2016-07-02
IIF 10 - Director → ME
15
PENICUIK HOUSE PRESERVATION TRUST
SC313664 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (19 parents)
Officer
2023-03-14 ~ now
IIF 4 - Director → ME
16
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3,537,995 GBP2024-12-31
Person with significant control
2022-12-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
Lot B441 Rue De L'institut Level 7, Office 5, Iconebene, Ebene, Mauritius
Registered Corporate (3 parents)
Beneficial owner
2021-05-18 ~ now
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
18
5 Hartree Square, Biggar, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2006-03-03 ~ dissolved
IIF 12 - Director → ME
2006-03-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
SCHOOLS AND UNIVERSITIES POLO LIMITED
05491501 73 Woodside Road, Amersham, Buckinghamshire, England
Active Corporate (18 parents)
Equity (Company account)
37,020 GBP2024-07-31
Officer
2005-11-06 ~ 2009-07-31
IIF 20 - Director → ME
20
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,808,028 GBP2023-12-31
Officer
2020-04-09 ~ now
IIF 7 - Director → ME