1
AURA RENEWABLES INFRASTRUCTURE TRUST PLC
- now 13503962AURA POWER RENEWABLES INFRASTRUCTURE TRUST PLC - 2021-07-22
4th Floor 3 More London Riverside, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-09-07 ~ dissolved
IIF 61 - Director → ME
2
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
BEAUDESERT PARK SCHOOL TRUST LIMITED
00937554 Beaudesert Park School, Minchinhampton, Gloucestershire
Active Corporate (58 parents)
Officer
2021-03-16 ~ now
IIF 26 - Director → ME
1995-12-14 ~ 2005-06-07
IIF 51 - Director → ME
4
BLACKROCK AMERICAN INCOME TRUST PLC - now
BLACKROCK NORTH AMERICAN INCOME TRUST PLC
- 2021-07-30
08196493 12 Throgmorton Avenue, London
Active Corporate (11 parents)
Officer
2012-09-07 ~ 2023-03-21
IIF 57 - Director → ME
5
BLACKROCK FRONTIERS INVESTMENT TRUST PLC
07409667 12 Throgmorton Avenue, London
Active Corporate (14 parents)
Officer
2025-10-01 ~ now
IIF 56 - Director → ME
6
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
7
13 Berkeley Street, London, England, England
Dissolved Corporate (10 parents)
Officer
2020-11-13 ~ 2021-06-14
IIF 59 - Director → ME
8
CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
25 Maddox Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2023-04-17 ~ now
IIF 63 - Director → ME
9
24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 22 - Director → ME
10
1 Selkirk Av, Paisley Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-07-12 ~ 2018-02-10
IIF 86 - Ownership of shares – 75% or more → OE
11
1 Selkirk Avenue, Paisley, Scotland
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ 2018-02-10
IIF 35 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
12
CQS NATURAL RESOURCES GROWTH AND INCOME PLC
- now 02978531CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
- 2018-12-07
02978531ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
25 Southampton Buildings, London, England
Active Corporate (22 parents)
Officer
2017-10-01 ~ now
IIF 64 - Director → ME
13
ENERGY SAVINGS INSTALLATIONS LTD
SC494611 Penlee, Port Glasgow Rd, Kilmacolm, Inverclyde, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-08 ~ dissolved
IIF 73 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 15 - Director → ME
15
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
16
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (21 parents)
Officer
2025-01-01 ~ now
IIF 27 - Director → ME
17
PROSPECT PUPS LIMITED
- 2018-05-24
SC570536GANNET RENDEZVOUS LTD
- 2018-02-16
SC570536 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
18
GARAGE 1 LTD
- 2019-12-06
SC644537 10211366, 12543151, 09954039Warning 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) Unit 2 . Block 4 Caledonian Place, Glengarnock, Beith, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-01-16
IIF 52 - Director → ME
Person with significant control
2019-10-15 ~ 2020-01-16
IIF 88 - Ownership of shares – 75% or more → OE
19
Suite 401-404 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2020-09-22 ~ 2021-06-20
IIF 44 - Right to appoint or remove directors → OE
20
SECURUS HOLDINGS LTD
- 2024-11-21
SC756776 2nd Floor 24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-06-01
IIF 32 - Director → ME
2011-09-22 ~ dissolved
IIF 55 - Secretary → ME
22
Trident House, 175 Renfrew Road, Paisley, Scotland
Active Corporate (4 parents)
Officer
2015-01-13 ~ 2015-01-13
IIF 72 - Director → ME
2018-06-23 ~ 2018-06-23
IIF 71 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
24
GUARDIAN ACCIDENT CLAIMS UK LIMITED
SC590016 1 Caledonia Street, Paisley, Scotland
Active Corporate (2 parents)
Officer
2018-02-27 ~ 2018-08-09
IIF 76 - Director → ME
Person with significant control
2018-02-27 ~ 2018-08-09
IIF 79 - Ownership of shares – 75% or more → OE
25
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-05 ~ 2010-02-28
IIF 66 - LLP Member → ME
26
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2002-05-03 ~ 2010-02-28
IIF 67 - LLP Member → ME
27
ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
Unit 9 Beeches Industrial Estate, Yate, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2014-02-25 ~ 2015-10-21
IIF 65 - Director → ME
28
LIFE SETTLEMENT ASSETS PLC
- now 10918785LIFE SETTLEMENT ASSETS LIMITED - 2018-01-24
Den House, Den Promenade, Teignmouth, England
Active Corporate (11 parents)
Officer
2019-12-11 ~ now
IIF 28 - Director → ME
29
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC - 2017-04-03
3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2017-04-18 ~ 2020-08-25
IIF 29 - Director → ME
30
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-01-18 ~ 2024-08-19
IIF 11 - Director → ME
2018-01-29 ~ 2018-08-15
IIF 75 - Director → ME
Person with significant control
2020-01-18 ~ 2024-08-19
IIF 40 - Ownership of shares – 75% or more → OE
2018-01-29 ~ 2018-08-15
IIF 81 - Ownership of shares – 75% or more → OE
31
24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
32
25 Southampton Buildings, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-05 ~ 2025-05-15
IIF 60 - Director → ME
33
NEXUS SOLAR EUROPE LIMITED
- now SC748749NEXUS SOLAR EUROPE LIMITED
- 2024-11-19
SC748749 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2025-12-01
IIF 2 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
34
22 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
58-60 Albert Street, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2017-01-04
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-04
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
36
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
37
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 69 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
38
READYPOWER GROUP LIMITED - now
BRUNEL TOPCO LIMITED - 2017-03-23
Unit 620 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (17 parents, 10 offsprings)
Officer
2018-08-22 ~ 2018-09-27
IIF 83 - Director → ME
39
Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 12 - Director → ME
40
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-02 ~ dissolved
IIF 68 - Director → ME
41
16 Park Grove, Erskine, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
42
RSG1001 LIMITED - now
Unit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-22 ~ 2018-09-27
IIF 82 - Director → ME
43
16 Park Grove, Paisley Renfrewshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
44
Unit 4 , Suite 3b Flemington Industrial Estate, Robberhall Road, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2017-09-01
IIF 17 - Director → ME
Person with significant control
2017-04-19 ~ 2017-09-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
45
SPECIALIST HEALTHCARE PROPERTIES PLC
11484752 13 Berkeley Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-10-15 ~ 2020-01-15
IIF 30 - Director → ME
46
Grimley And Company, 172 Kelvinhaugh Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2015-06-03
IIF 70 - Director → ME
47
THE EUROPEAN SMALLER COMPANIES TRUST PLC
- now 02520734TR EUROPEAN GROWTH TRUST PLC
- 2022-01-17
02520734 201 Bishopsgate, London
Active Corporate (25 parents, 1 offspring)
Officer
2010-03-01 ~ 2024-11-26
IIF 62 - Director → ME
48
THE SCOT HOME IMPROVEMENTS GROUP LTD
SC534362 Unit 4 , Suite 3b Flemington Industrial Estate, Robberhall Road, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2017-09-01
IIF 18 - Director → ME
Person with significant control
2017-04-11 ~ 2017-09-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
49
THE SHELLFISH COMPANY LIMITED
- now SC593122PLYGRANGE HOLDINGS LTD
- 2021-02-11
SC593122 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 3 - Director → ME
2018-04-03 ~ 2023-05-11
IIF 77 - Director → ME
Person with significant control
2018-04-03 ~ 2023-03-14
IIF 84 - Ownership of shares – 75% or more → OE
2023-03-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
50
THE VENTILATION COMPANY (SCOTLAND) LIMITED
SC702761 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-06-28 ~ 2022-06-01
IIF 9 - Director → ME
Person with significant control
2021-06-28 ~ 2022-04-20
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
51
THE WALL INSULATION COMPANY LTD
SC451787 Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 20 - Director → ME
52
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ dissolved
IIF 58 - Director → ME
53
Grimley And Company, 65 St. Vincent Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-09-01
IIF 31 - Director → ME
2011-09-22 ~ 2012-09-23
IIF 54 - Secretary → ME
54
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
55
Quarry St, Quarry St, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ 2018-02-10
IIF 33 - Director → ME
Person with significant control
2017-10-17 ~ 2018-02-10
IIF 85 - Ownership of shares – 75% or more → OE