1
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
2002-02-01 ~ 2008-09-22
IIF 1 - Director → ME
2
Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
Active Corporate (134 parents, 1 offspring)
Officer
2014-03-14 ~ 2019-08-19
IIF 16 - Director → ME
3
GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Active Corporate (40 parents, 1 offspring)
Officer
2002-02-01 ~ 2008-09-22
IIF 12 - Director → ME
4
FINLAY EXTRACTS & INGREDIENTS UK LIMITED - now
FINLAY EXTRACTS LIMITED
- 2015-09-28
06459409 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-12-21 ~ 2008-09-22
IIF 3 - Director → ME
5
FINLAY TEA SOLUTIONS UK LIMITED
- now 00627015JAMES FINLAY & CO. (OVERSEAS) LIMITED
- 2004-01-06
00627015 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-02-01 ~ 2008-09-22
IIF 5 - Director → ME
6
FLAMINGO HOLDINGS LIMITED - now
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
FLAMINGO HOLDINGS LIMITED
- 2011-06-16
04084638 09828895, 03999166, 03999166Warning 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) Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (34 parents)
Officer
2007-07-20 ~ 2008-09-22
IIF 7 - Director → ME
7
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 ~ 2008-09-22
IIF 9 - Director → ME
8
JAMES FINLAY CORPORATION LIMITED
- now SC054570JAMES FINLAY BANK LIMITED - 1997-06-06
JAMES FINLAY CORPORATION LIMITED - 1988-04-22
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-02-01 ~ 2008-09-22
IIF 6 - Director → ME
9
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
- now 01088739HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
SCOTTISH 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
2002-02-01 ~ 2008-09-22
IIF 10 - Director → ME
10
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
2003-01-01 ~ 2008-09-22
IIF 14 - Director → ME
11
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
Active Corporate (54 parents, 28 offsprings)
Officer
2002-01-01 ~ 2008-09-22
IIF 15 - Director → ME
12
JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED
- now 00448872TRUSEW TEXTILES LIMITED - 1976-12-31
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2003-01-01 ~ 2008-09-22
IIF 11 - Director → ME
13
Swire House, 59, Buckingham Gate, London
Dissolved Corporate (19 parents)
Officer
2002-02-01 ~ 2008-09-22
IIF 4 - Director → ME
14
1 London Wall Place, London, England
Active Corporate (21 parents)
Officer
2023-05-01 ~ now
IIF 17 - Director → ME
15
SCOTTISH ALLIED INVESTORS LIMITED
SC073533 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-01-01 ~ 2008-09-22
IIF 13 - Director → ME
16
THE AMALGAMATED TEA ESTATES COMPANY LIMITED
SC003267 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2008-09-22
IIF 8 - Director → ME
17
WEMYSS DEVELOPMENT COMPANY LTD. THE
SC003626 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (29 parents, 1 offspring)
Officer
2020-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-26 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE