1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (46 parents, 87 offsprings)
Officer
1994-04-25 ~ 2009-04-21
IIF 26 - Director → ME
2
DMWSL 106 LIMITED - 1992-08-26
C/o Dickson Minto Llp 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (45 parents, 227 offsprings)
Officer
1994-04-25 ~ 2009-04-21
IIF 24 - Director → ME
3
1-4 Atholl Crescent, Floor 3, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-23 ~ 2025-09-30
IIF 3 - Director → ME
4
DMWS 892 LIMITED
- 2009-04-28
SC353447 SC217621, SC274859, SC349513Warning 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) Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2009-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 1 - Director → ME
6
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2018-01-09 ~ 2018-03-08
IIF 23 - Director → ME
Person with significant control
2018-01-09 ~ 2018-03-08
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
7
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (48 parents, 964 offsprings)
Officer
1994-04-25 ~ 2009-04-21
IIF 28 - Director → ME
8
DM CHARLOTTE SQUARE LLP - now
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-04-18 ~ 2009-04-21
IIF 32 - LLP Member → ME
9
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (43 parents, 391 offsprings)
Officer
1999-05-10 ~ 2009-04-21
IIF 27 - Director → ME
10
DMWS 396 LIMITED
- 2000-03-02
SC203750 SC359387, SC200672, SC433951Warning 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) 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (43 parents, 277 offsprings)
Officer
2000-02-23 ~ 2009-04-21
IIF 25 - Director → ME
11
WATERFRONT 1875 LLP - 2021-04-20
3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2026-03-01 ~ now
IIF 30 - LLP Designated Member → ME
12
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 21 - Director → ME
13
19 Rutland Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-12-17 ~ 2021-12-14
IIF 18 - Director → ME
14
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 19 - Director → ME
15
19 Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2020-12-16 ~ 2021-12-14
IIF 20 - Director → ME
16
JAMAICA IP LIMITED - now
19 Rutland Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-12-16 ~ 2021-12-14
IIF 15 - Director → ME
17
LOBSTER ALTA (HOLDINGS) LIMITED
12033750 Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-06-05 ~ 2019-08-12
IIF 29 - Director → ME
18
DMWS 665 LIMITED - 2004-06-15
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2009-04-15 ~ 2016-05-23
IIF 33 - Secretary → ME
19
NAVIGATOR EMPLOYMENT LAW LIMITED
- now SC379142VIALEX HR SERVICES LIMITED
- 2011-07-27
SC379142 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2010-05-25 ~ now
IIF 5 - Director → ME
20
NAVIGATOR HR SERVICES LIMITED
- now SC368291VIALEX TRAINING LIMITED
- 2011-07-27
SC368291 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-11-10 ~ now
IIF 14 - Director → ME
21
R&B DISTILLERS LIMITED - now
CANNY DISTILLERS LIMITED
- 2014-11-13
SC483145 23 Manor Place, Edinburgh
Active Corporate (6 parents, 3 offsprings)
Officer
2014-07-29 ~ 2014-11-12
IIF 4 - Director → ME
22
T2 HOLDINGS LIMITED - now
Nova House, 3-5 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-08-23 ~ 2019-08-28
IIF 16 - Director → ME
23
West Road, Haddington, East Lothian
Active Corporate (43 parents)
Officer
2012-03-21 ~ now
IIF 2 - Director → ME
24
VESPA INDUSTRIA LIMITED - now
JAMAICA HOLDINGS LIMITED
- 2021-12-16
SC683880 19 Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2020-12-16 ~ 2021-12-14
IIF 22 - Director → ME
25
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
SC368293 Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 23 offsprings)
Officer
2009-11-10 ~ now
IIF 17 - Director → ME
26
VIALEX CORPORATE FINANCE LIMITED
SC368296 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-11-10 ~ now
IIF 10 - Director → ME
27
VIALEX DUE DILIGENCE SERVICES LIMITED
SC368292 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-11-10 ~ now
IIF 6 - Director → ME
28
VIALEX EBT TRUSTEE LIMITED
- now SC368294VIALEX IP SERVICES LIMITED
- 2014-03-31
SC368294 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-11-10 ~ now
IIF 9 - Director → ME
29
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2009-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-12
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (7 parents, 8 offsprings)
Officer
2009-05-27 ~ now
IIF 8 - Director → ME
31
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-11-10 ~ now
IIF 11 - Director → ME
32
Floor 3 1-4 Atholl Crescent, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2025-09-26 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
33
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (3 parents, 10 offsprings)
Officer
2015-01-29 ~ now
IIF 13 - Director → ME