1
4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2019-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Collins House, Rutland Square, Edinburgh
Active Corporate (20 parents)
Officer
1998-01-07 ~ 2000-08-03
IIF 12 - Director → ME
3
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 19 - LLP Member → ME
4
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 20 - LLP Member → ME
5
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2004-05-01 ~ now
IIF 24 - LLP Member → ME
2003-10-01 ~ 2008-11-14
IIF 17 - LLP Member → ME
6
DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP
- 2006-09-01
SO300365 Collins House, Rutland Square, Edinburgh
Active Corporate (60 parents, 4 offsprings)
Officer
2004-05-04 ~ 2008-11-14
IIF 18 - LLP Member → ME
7
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 05298570, 04720073, 05280898Warning 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)DLA LLP
- 2005-01-04
OC307847 05172116, 03369707, 05280884Warning 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) 160 Aldersgate Street, London, England
Active Corporate (1086 parents, 13 offsprings)
Officer
2004-05-04 ~ 2008-11-14
IIF 16 - LLP Member → ME
2004-05-04 ~ now
IIF 25 - LLP Member → ME
8
DLA PIPER UK NOMINEES LIMITED
- now 02577952DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01
02577952DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
2005-07-20 ~ 2013-06-01
IIF 22 - Director → ME
9
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now 02577955DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01
02577955DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Officer
2005-07-20 ~ 2013-06-01
IIF 23 - Director → ME
10
168 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 14 - Director → ME
11
1 George Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ 2017-11-01
IIF 5 - Director → ME
12
LYCIDAS PROPERTY MANAGEMENT COMPANY LIMITED
SC441187 1 George Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-01-25 ~ 2017-11-01
IIF 6 - Director → ME
13
1 George Square, Glasgow
Active Corporate (76 parents)
Officer
2009-02-02 ~ 2015-09-07
IIF 1 - Director → ME
14
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Officer
2009-02-02 ~ 2015-09-07
IIF 4 - Director → ME
15
Apex 3 95 Haymarket Terrace, Edinburgh
In Administration Corporate (46 parents, 7 offsprings)
Officer
2009-02-02 ~ now
IIF 15 - LLP Designated Member → ME
16
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents, 1 offspring)
Officer
1998-01-07 ~ 2000-07-31
IIF 11 - Director → ME
17
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents)
Officer
1998-01-07 ~ 2000-07-31
IIF 3 - Director → ME
18
ST. VINCENT STREET (485) LIMITED
- 2009-07-28
SC360395 SC365241, SC323818, SC261599Warning 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) 292 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-27 ~ dissolved
IIF 7 - Director → ME
19
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 196 offsprings)
Officer
1998-01-07 ~ 2008-11-14
IIF 10 - Director → ME
20
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 210 offsprings)
Officer
1998-01-07 ~ 2008-11-14
IIF 9 - Director → ME
21
QUILLCO 33 LIMITED - 1998-02-24
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
1999-03-30 ~ 2008-11-14
IIF 8 - Director → ME
22
Collins House, Rutland Square, Edinburgh
Active Corporate (25 parents, 161 offsprings)
Officer
1998-01-07 ~ 2008-11-14
IIF 13 - Director → ME