1
DMWS 46 LIMITED
- 1987-03-17
SC102012 SC099844, SC216444, SC214326Warning 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 (46 parents, 87 offsprings)
Officer
1989-01-03 ~ 2015-04-26
IIF 15 - Director → ME
(before 1989-01-03) ~ 1995-12-18
IIF 27 - Director → ME
2
DMWSL 106 LIMITED
- 1992-08-26
02721765 03981371, 03447260, 05706302Warning 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) C/o Dickson Minto Llp 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (45 parents, 227 offsprings)
Officer
1992-08-07 ~ 2015-04-26
IIF 12 - Director → ME
3
DMWS 434 LIMITED - 2000-11-15
14 Circus Lane, Edinburgh, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2015-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Rutland Square, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-06-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (48 parents, 964 offsprings)
Officer
(before 1989-01-03) ~ 2015-04-26
IIF 17 - Director → ME
6
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 ~ 2015-04-26
IIF 21 - LLP Member → ME
7
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 ~ 2015-04-26
IIF 13 - Director → ME
8
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
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... (more) 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (43 parents, 277 offsprings)
Officer
2000-02-23 ~ 2015-04-26
IIF 14 - Director → ME
9
DM TRUSTEE COMPANY LIMITED
- now SC092211 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ 2015-04-26
IIF 16 - Director → ME
10
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-04-08 ~ 2016-04-05
IIF 22 - LLP Designated Member → ME
11
HARNSER RISK GROUP LIMITED
- now 06870583BIDEAWHILE 622 LIMITED - 2009-11-04
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-12-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
HUNTINGTOWER INVESTMENT GROUP LIMITED - now
DMWSL 627 LIMITED
- 2010-05-06
07120896 07074791, 06844491, 07086861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2010-04-12 ~ 2010-04-12
IIF 19 - Director → ME
13
14 Rutland Square, Edinburgh, Lothians, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-11 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-03-07 ~ dissolved
IIF 7 - Director → ME
15
14 Rutland Square, Edinburgh, Lothians, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
NUTRAFEED HOLDINGS LIMITED - now
DMWSL 628 LIMITED
- 2010-06-02
07120901 04113296, 07074955, 07086861Warning 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) Briardene, Everingham, York, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-05-12 ~ 2010-05-12
IIF 8 - Director → ME
17
PORT EDGAR MARINA LIMITED - now
DMWS 1026 LIMITED
- 2013-10-15
SC460613 SC455660, SC455657, SC513457Warning 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) Port Edgar Marina, Shore Road, South Queensferry, Midlothian
Active Corporate (8 parents)
Officer
2013-10-14 ~ 2013-10-14
IIF 20 - Director → ME
18
ROSCOE CAPITAL LIMITED - now
TAVISTOCK EUROPE LIMITED
- 2012-02-09
SC409050DMWS 960 LIMITED
- 2011-11-18
SC409050 SC432208, SC113389, SC369233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-11-18 ~ 2011-11-18
IIF 11 - Director → ME
19
DMWS 1137 LIMITED
- 2021-04-07
SC667772 SC615673, SC629971, SC667766Warning 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) 14 Circus Lane, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2012-03-30
IIF 10 - Director → ME
21
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2012-03-30
IIF 9 - Director → ME
22
THE DICKSON MINTO CHARITABLE TRUST
SC130508 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2010-04-25 ~ 2015-04-26
IIF 18 - Director → ME