1
CORNELIAN ASSET MANAGERS GROUP LIMITED
- now SC206837 SC296349, SC346088, SC346090Warning 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)NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2016-08-15 ~ 2017-04-21
IIF 20 - Secretary → ME
2
CORNELIAN ASSET MANAGERS LIMITED
- now SC113646 SC296349, SC206837, SC346088Warning 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)NOBLE ASSET MANAGERS LIMITED - 2005-03-01
NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2016-08-15 ~ 2017-04-21
IIF 6 - Director → ME
3
CORNELIAN ASSET MANAGERS NOMINEES LIMITED
- now SC215947 SC296349, SC346088, SC206837Warning 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)NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
NOBLE ASSET NOMINEES LIMITED - 2001-03-20
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2016-09-22 ~ 2017-04-21
IIF 3 - Director → ME
4
GULF KEYSTONE PETROLEUM (UK) LIMITED
05288855 12 1st Floor, Brownlow Yard, Roger Street, London, England
Active Corporate (12 parents)
Officer
2017-06-20 ~ now
IIF 1 - Director → ME
2017-06-20 ~ now
IIF 24 - Secretary → ME
5
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-09-01 ~ 2007-07-06
IIF 8 - Director → ME
6
HURRIAN RESOURCES LIMITED
- now 07397887INTERCEDE 2384 LIMITED
- 2011-03-01
07397887 07397740, 06836218, 05605025Warning 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) Mitre House, 160 Aldersgate Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ dissolved
IIF 18 - Secretary → ME
7
Lawflat House, Duddingston, South Queensferry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Lawflat House, Duddingston, South Queensferry, West Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 4 - Director → ME
2017-05-16 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
INTERCEDE 2383 LIMITED
- 2011-03-01
07398574 07397740, 07233487, 06811987Warning 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) No.1 Portland Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ dissolved
IIF 19 - Secretary → ME
10
MELROSE MEDITERRANEAN LIMITED
- now 02823058MELROSE VENTURES (UK) LIMITED - 2004-12-16
DEBITTRADE LIMITED - 1993-06-22
5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (19 parents)
Officer
2007-10-08 ~ 2016-06-16
IIF 14 - Secretary → ME
11
MERCANTILE SECURITIES (SCOTLAND) LIMITED
SC153400 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 1999-05-24
IIF 10 - Director → ME
12
NCM BUYOUT (GP) LIMITED - now
CORNELIAN ASSET MANAGERS (GP) LIMITED
- 2019-11-21
SC296349 SC346088, SC346090, SC206837Warning 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)DUNWILCO (1324) LIMITED - 2006-05-15
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2016-08-15 ~ 2017-04-21
IIF 5 - Director → ME
13
PCG RESIDENTIAL LIMITED - now
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1999-01-27 ~ 1999-02-05
IIF 9 - Director → ME
14
PETROCELTIC ENERGY LIMITED
- now SC164387MELPET I LIMITED - 1999-09-08
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2007-10-08 ~ 2016-06-16
IIF 16 - Secretary → ME
15
PETROCELTIC GREECE LIMITED
- now SC376121MELROSE RESOURCES GREECE LIMITED
- 2013-10-01
SC376121MELROSE RESOURCES COLOMBIA LIMITED
- 2012-06-20
SC376121 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 21 - Secretary → ME
16
PETROCELTIC RESOURCES LIMITED - now
PETROCELTIC RESOURCES PLC
- 2016-12-12
03210072MELROSE RESOURCES PLC
- 2013-08-19
03210072MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
MELROSE PETROLEUM V LIMITED - 1997-04-07
5th Floor, 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2007-08-24 ~ 2016-06-16
IIF 15 - Secretary → ME
17
PETROCELTIC TURKEY LIMITED
- now SC299984MELROSE RESOURCES TURKEY LIMITED
- 2013-10-01
SC299984TM 1252 LIMITED - 2006-04-11
C/ Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-03-10 ~ 2016-06-16
IIF 13 - Secretary → ME
18
MELROSE ENERGY GROUP LIMITED - 1999-09-08
MELROSE GROUP LIMITED - 1997-06-16
CABGLADE LIMITED - 1997-06-02
Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-12-18 ~ 2012-12-31
IIF 17 - Secretary → ME
19
SUNNY HILL ENERGY LIMITED - now
PETROCELTIC HOLDINGS LIMITED
- 2019-04-30
09728547 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-08-12 ~ 2016-06-16
IIF 22 - Secretary → ME
20
THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED
- now SC344509THE CRICKET SCOTLAND DEVELOPMENT TRUST - 2013-06-07
34 Queen's Crescent, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-18 ~ now
IIF 2 - Director → ME