1
28 St. Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ 2003-12-11
IIF 9 - Director → ME
2
61 Dublin Street, Edinburgh
Active Corporate (32 parents, 6 offsprings)
Officer
1992-08-04 ~ 1995-01-12
IIF 4 - Director → ME
3
CLEARBRIDGE INC. - now
1 Madison Avenue B2, New York, New York, Ny10010, United States
Active Corporate (61 parents, 1 offspring)
Officer
1979-01-09 ~ 1985-09-30
IIF 6 - Director → ME
1979-01-09 ~ 1985-09-30
IIF 2 - Secretary → ME
4
CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED - now
5 Morrison Street, Edinburgh, Scotland
Active Corporate (142 parents, 7 offsprings)
Officer
(before 1989-02-10) ~ 1991-08-09
IIF 8 - Director → ME
5
EURASIA MINING (UK) LIMITED
- now 03087719FCB 1139 LIMITED
- 1995-08-25
03087719 03222262, 03103804, 03039818Warning 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) 142 International House Cromwell Road, London, England
Active Corporate (13 parents)
Officer
1995-08-17 ~ 1996-05-31
IIF 14 - Director → ME
6
International House, 142 Cromwell Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1995-06-16 ~ 1995-12-20
IIF 13 - Director → ME
7
GOOSEBECK TRADING LIMITED - now
PETROPAVLOVSK LTD. - 2009-09-23
PETROPAVLOSK LTD. - 2004-11-08
MINING INVESTORS LIMITED
- 2004-09-03
SC108547DUNWILCO (87) LIMITED - 1988-04-07
5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-01-23 ~ 2000-04-30
IIF 12 - Director → ME
8
HCEG (FV) LIMITED - now
HCEG (PMP) LIMITED
- 2021-01-21
SC530780 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (18 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (11 parents)
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
BALFMAN (NO. 152) LIMITED - 2006-01-25
54-66 Frederick Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-02-06 ~ dissolved
IIF 15 - Director → ME
12
MARTIN CURRIE FUND MANAGEMENT LIMITED - now
MARTIN CURRIE UNIT TRUSTS LIMITED
- 2014-06-30
SC104896SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
DUNWILCO (65) LIMITED - 1987-09-30
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (47 parents, 1 offspring)
Officer
(before 1989-02-10) ~ 1989-09-30
IIF 5 - Director → ME
13
PALMARIS CAPITAL LIMITED - now
PALMARIS CAPITAL PLC - 2012-12-06
WAVERLEY MINING FINANCE PLC
- 2001-05-08
SC108429ARGO RESOURCES PLC - 1988-01-15
Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1994-04-01 ~ 2000-04-30
IIF 11 - Director → ME
14
SCOTTISH RESOURCES GROUP LIMITED - now
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (54 parents)
Officer
1997-06-03 ~ 2000-05-12
IIF 10 - Director → ME
15
TANAMI MEDIA LIMITED - now
NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2017-08-23
TANGIBLE COMMUNICATIONS LIMITED - 2008-12-31
NAVIGATOR RESPONSIVE ADVERTISING LIMITED
- 2008-02-20
SC142768PACIFIC SHELF 522 LIMITED - 1993-05-05
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1993-06-07 ~ 1994-04-13
IIF 7 - Director → ME
1993-06-07 ~ 1994-04-13
IIF 1 - Secretary → ME
16
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
SC317067 50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (50 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
- now SC243324DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (17 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
THE SCOTTISH COAL COMPANY LIMITED
SC154655 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (39 parents, 1 offspring)
Officer
1997-06-03 ~ 1998-05-10
IIF 3 - Director → ME