1
14-18 Hill Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-25 ~ now
IIF 32 - Director → ME
2
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (6 parents)
Officer
2020-06-30 ~ 2021-07-12
IIF 50 - Director → ME
3
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
01768403 Allstone House, Myers Road, Gloucester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-07-08 ~ now
IIF 33 - Director → ME
4
ARGENT ENERGY PROPERTIES LIMITED - now
ARGENT ENERGY LIMITED - 2015-12-24
ARGENT ENERGY PLC. LIMITED - 2009-08-26
ARGENT ENERGY PLC - 2009-08-26
ARGYLL ENERGY PLC - 2006-08-09
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-08-30 ~ 2008-07-01
IIF 3 - Director → ME
5
OVAL (2092) LIMITED - 2006-06-28
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (16 parents)
Officer
2006-11-17 ~ 2009-03-31
IIF 18 - Director → ME
6
AVANCE HOLDINGS (NO:1) TRUSTEES LIMITED
- now 06483112OVAL (2178) LIMITED - 2008-02-26
1c Station Parade, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2008-09-25 ~ 2009-10-31
IIF 2 - Director → ME
7
BIOBEST LABORATORIES LIMITED - now
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2007-07-20 ~ 2008-08-31
IIF 17 - Director → ME
8
Two, Station Place, Cambridge, England
Active Corporate (8 parents, 11 offsprings)
Officer
2009-12-08 ~ now
IIF 31 - Director → ME
9
BROOMCO (3708) LIMITED
05360893 05360848, 05429270, 05416095Warning 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) Jubilee House Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-03-18 ~ 2006-09-14
IIF 14 - Director → ME
10
HENJAC 160 LIMITED - 1991-09-24
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (24 parents, 9 offsprings)
Officer
2004-12-17 ~ 2005-07-15
IIF 11 - Director → ME
11
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-12-01 ~ now
IIF 8 - Director → ME
2022-12-01 ~ now
IIF 76 - Secretary → ME
Person with significant control
2022-12-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
12
CRANLEY BUSINESS ADVISERS LIMITED
- 2008-05-30
SC278214HBJ 713 LIMITED
- 2005-01-18
SC278214 SC230016, SC275184, SC279243Warning 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) 25 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-01-17 ~ dissolved
IIF 46 - Director → ME
13
27 Sion Hill, Bath, England
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
14
DONALDSON TRUSTEE LIMITED
- now SC159880 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (13 parents)
Officer
1995-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
15
ENSCO 212 LIMITED
SC342808 SC343379, SC349970, 06343461Warning 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) Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ dissolved
IIF 43 - Director → ME
16
ENSCO 217 LIMITED
SC343618 06764959, SC351837, SC339215Warning 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) Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 45 - Director → ME
17
ENSCO 218 LIMITED
SC344798 SC305877, SC357322, SC361880Warning 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) Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 47 - Director → ME
18
ENSCO 219 LIMITED
SC345203 SC366384, SC344798, SC375960Warning 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) Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 44 - Director → ME
19
EREVED GROUP LIMITED - now
AHG VENICE GROUP LIMITED
- 2011-09-13
06798902BROOMCO (4175) LIMITED - 2010-02-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-09-09 ~ 2013-05-20
IIF 58 - Director → ME
20
EREVED LIMITED - now
DE VERE GROUP HOLCO LIMITED
- 2011-09-13
06798895AHG VENICE HOLDINGS LIMITED - 2010-11-29
BROOMCO (4176) LIMITED - 2010-02-05
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2011-09-09 ~ 2013-05-20
IIF 65 - Director → ME
21
EURO SALES FINANCE LIMITED - now
EURO SALES FINANCE PLC
- 2018-12-03
03038707 250 Bishopsgate, London, England
Dissolved Corporate (54 parents)
Officer
1998-01-20 ~ 2001-09-26
IIF 69 - Director → ME
22
EUROPEAN CARE & LIFESTYLES (UK) LTD
- now 03856015EUROPEAN CARE LTD - 2008-02-11
RONREED LIMITED - 1999-10-27
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2012-07-03 ~ 2014-04-16
IIF 52 - Director → ME
23
SPORTFISH GROUP LIMITED - 2000-10-02
9 Pall Mall, London
Active Corporate (25 parents, 2 offsprings)
Officer
2003-02-01 ~ 2013-01-31
IIF 29 - Director → ME
24
SPORTFISH LIMITED - 2000-10-02
9 Pall Mall, London
Active Corporate (25 parents)
Officer
2003-02-01 ~ 2013-01-31
IIF 28 - Director → ME
25
HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED
- 2021-08-26
08045171PUB REIT LIMITED - 2019-10-08
NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
41 Lothbury, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2021-05-27 ~ 2021-08-20
IIF 64 - Director → ME
26
IMAGINE HOMES (RICHMOND LOCK) LTD
- now 06297524HALLCO 1510 LIMITED - 2007-09-10
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-01-16 ~ dissolved
IIF 48 - Director → ME
27
IMAGINE HOMES HOLDINGS LIMITED
- now 06297003HALLCO 1496 LIMITED - 2007-07-18
Delloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-27 ~ dissolved
IIF 13 - Director → ME
28
Deloite Llp, 2 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2007-07-27 ~ dissolved
IIF 9 - Director → ME
29
JAMES DONALDSON GROUP LTD
- now SC010528JAMES DONALDSON & SONS LIMITED
- 2022-03-25
SC010528 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (20 parents, 13 offsprings)
Officer
1994-06-22 ~ now
IIF 6 - Director → ME
30
MGB CORPORATE FINANCE LIMITED
- 2003-02-14
03456766INTERCEDE 1284 LIMITED - 1997-12-10
5 Clifford Street, London
Active Corporate (10 parents)
Officer
2000-10-09 ~ 2003-02-14
IIF 10 - Director → ME
31
MACKAYS STORES (HOLDINGS) LIMITED
SC054092 Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (22 parents, 3 offsprings)
Officer
2012-08-21 ~ 2019-06-30
IIF 68 - Director → ME
32
MACKAYS STORES GROUP LIMITED
- now SC223864PACIFIC SHELF 1080 LIMITED - 2001-11-27
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (18 parents, 5 offsprings)
Officer
2002-11-14 ~ 2019-06-30
IIF 67 - Director → ME
33
INTELLI FINANCIAL SERVICES LIMITED
- 2004-03-02
SC173273RMD FINANCIAL SERVICES LIMITED
- 2000-05-02
SC173273HBJ 339 LIMITED - 1997-03-26
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1997-06-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
34
MIDAS STOCKBROKERS LIMITED
- 2010-06-23
05651107INTELLI STOCKBROKERS LIMITED
- 2009-09-30
05651107 Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (14 parents)
Officer
2009-09-25 ~ 2011-02-15
IIF 25 - Director → ME
35
MEALLMORE LODGE LIMITED - 2007-10-17
PRESSWATCH LIMITED - 1986-12-31
Caulfield House, Cradlehall Business Park, Inverness
Active Corporate (12 parents, 30 offsprings)
Officer
2014-06-03 ~ 2022-05-12
IIF 62 - Director → ME
36
MERIDIAN REALISATIONS LIMITED - now
MACKAYS STORES LIMITED
- 2020-08-05
SC036368 C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
Dissolved Corporate (46 parents)
Officer
2008-03-17 ~ 2019-06-30
IIF 60 - Director → ME
37
INTELLI ESOP LIMITED
- 2009-09-22
SC219285DMWS 502 LIMITED
- 2001-09-26
SC219285 SC308957, SC220721, SC222306Warning 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) Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-09-21 ~ 2006-01-31
IIF 12 - Director → ME
2009-09-25 ~ 2011-02-15
IIF 22 - Director → ME
38
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (51 parents, 2 offsprings)
Officer
2013-04-22 ~ 2021-07-19
IIF 61 - Director → ME
39
MITON ASSET MANAGEMENT LIMITED
- now 01949322MITONOPTIMAL UK LIMITED - 2008-02-06
MITON INVESTMENTS LIMITED - 2005-12-22
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (23 parents)
Officer
2010-03-23 ~ 2011-02-15
IIF 19 - Director → ME
2010-03-23 ~ 2011-02-14
IIF 20 - Director → ME
40
MITON GROUP LIMITED - now
MITON GROUP PLC - 2020-07-09
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2008-03-07 ~ 2011-02-15
IIF 26 - Director → ME
41
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2019-11-01 ~ now
IIF 36 - Director → ME
42
89 Whitfield Street, London, England
Active Corporate (18 parents, 46 offsprings)
Officer
2019-02-05 ~ now
IIF 41 - Director → ME
43
ENSCO 249 LIMITED
- 2009-02-02
SC352257 SC366384, SC350350, SC351508Warning 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) 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2009-02-02 ~ 2013-03-15
IIF 49 - Director → ME
44
NOW! PROPERTY MAINTENANCE LIMITED
- now SC353177ENSCO 251 LIMITED
- 2009-02-02
SC353177 SC355507, SC354546, SC346051Warning 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) 29 Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ dissolved
IIF 1 - Director → ME
45
OP REALISATIONS (ORIENT) LIMITED - now
ORIENT PUB COMPANY LIMITED
- 2009-02-10
05159850 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2004-09-30 ~ 2006-05-11
IIF 4 - Director → ME
46
PIONEER INNS & TAVERNS LIMITED
- now 05117368KENNELPOST LIMITED
- 2004-06-29
05117368 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
2004-06-03 ~ 2006-09-14
IIF 21 - Director → ME
47
PIONEER PUB COMPANY LIMITED
- now 05117362 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents)
Officer
2004-06-03 ~ 2006-09-14
IIF 27 - Director → ME
48
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ now
IIF 34 - Director → ME
49
C/o Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ dissolved
IIF 74 - LLP Designated Member → ME
50
CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
RIGHT COPIER SERVICES LIMITED - 1996-02-16
1-2 Castle Lane, London, England
Active Corporate (35 parents)
Officer
2022-11-01 ~ 2025-09-05
IIF 57 - Director → ME
2008-04-01 ~ 2011-04-14
IIF 24 - Director → ME
51
RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
- now 06481322INHOCO 4230 LIMITED - 2008-03-07
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2008-04-01 ~ 2011-04-14
IIF 23 - Director → ME
52
RIGHT GROUP HOLDINGS LIMITED
- now 09576261CROMWELL BUILDING SOLUTIONS LIMITED - 2020-07-04
1-2 Castle Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-11-01 ~ 2025-09-05
IIF 55 - Director → ME
53
1-2 Castle Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-01 ~ 2025-09-05
IIF 56 - Director → ME
Person with significant control
2022-11-01 ~ 2025-09-05
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-07 ~ now
IIF 37 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-11-01 ~ now
IIF 35 - Director → ME
Person with significant control
2021-07-06 ~ 2022-03-31
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
ROTHLEY SOLICITORS LIMITED
- 2023-03-08
14098513 22 High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
Active Corporate (12 parents)
Officer
2025-12-08 ~ now
IIF 38 - Director → ME
2022-05-10 ~ 2022-08-31
IIF 63 - Director → ME
57
ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (47 parents)
Officer
1994-03-03 ~ 1995-12-11
IIF 71 - Director → ME
58
ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (151 parents)
Officer
1994-03-03 ~ 1995-12-11
IIF 70 - Director → ME
59
Two, Station Place, Cambridge, England
Active Corporate (5 parents)
Officer
2025-02-25 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-25 ~ 2025-05-01
IIF 78 - Ownership of shares – 75% or more → OE
60
FLIGHTWAVE LIMITED
- 2004-07-13
05071717 9 Pall Mall, London
Active Corporate (11 parents)
Officer
2004-05-10 ~ 2013-01-31
IIF 15 - Director → ME
61
10 Hollywood Road Chelsea, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-31 ~ 2020-07-03
IIF 51 - Director → ME
62
TEACHERS MEDIA INTERNATIONAL LIMITED
07699868 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (10 parents)
Officer
2011-07-11 ~ dissolved
IIF 54 - Director → ME
63
WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-12-04 ~ now
IIF 39 - Director → ME
2014-04-01 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
64
TEACHERS MEDIA UK LIMITED
- now 07584760PHOENIX TTV LIMITED
- 2011-05-13
07584760 30 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2011-03-30
IIF 66 - Director → ME
2012-10-01 ~ dissolved
IIF 59 - Director → ME
65
TECH123 LIMITED - now
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2007-01-16 ~ 2008-05-02
IIF 5 - Director → ME
66
2 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2008-10-01 ~ dissolved
IIF 53 - Director → ME
67
DUNWILCO (384) LIMITED - 1994-01-06
Bonnington Bond, 2 Anderson Place, Edinburgh
Dissolved Corporate (23 parents)
Officer
2004-03-16 ~ 2004-09-14
IIF 16 - Director → ME
68
45 Garden Flat, Christchurch Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE