1
41 Castle Oak, Castledawson, Northern Ireland
Active Corporate (2 parents)
Officer
2017-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
36 36, Magheralane Road, Randalstown, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 48 - Director → ME
3
Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ dissolved
IIF 37 - Director → ME
4
160 Dundee Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 27 - Director → ME
5
7 Alva Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-07-22 ~ now
IIF 32 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Alva Street, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2024-09-04 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2007-10-23 ~ now
IIF 43 - Ownership of shares - More than 25% → OE
8
7 Hopetoun Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Alva Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 34 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
7 Alva Street, Edinburgh, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2014-11-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
51 Gorgie Road, Edinburgh
Active Corporate (8 parents)
Officer
2024-05-08 ~ now
IIF 31 - Director → ME
12
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 45 - Director → ME
13
7 Alva Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 33 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
36 Magheralane Road, Randalstown, Antrim
Active Corporate (16 parents, 2 offsprings)
Officer
1998-07-08 ~ 2018-10-16
IIF 26 - Director → ME
15
HOWARD WIPERS (DENNY) LIMITED
- now SC136872CLASSFAVOUR LIMITED
- 1992-04-09
SC136872 13 Winchester Avenue, Denny, Scotland
Dissolved Corporate (11 parents)
Officer
1992-03-19 ~ 2018-10-16
IIF 20 - Director → ME
2008-02-27 ~ 2018-10-16
IIF 50 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-10-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2013-10-18 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
17
Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1998-02-27 ~ dissolved
IIF 24 - Director → ME
1998-02-27 ~ 2007-01-11
IIF 52 - Secretary → ME
18
NATHANS HOLDINGS LIMITED
- 2009-11-03
SC140920 13 Winchester Avenue, Denny, Scotland
Dissolved Corporate (10 parents)
Officer
1992-10-27 ~ 2018-10-16
IIF 19 - Director → ME
1992-10-27 ~ 2008-02-27
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 3 - Has significant influence or control → OE
19
C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
20
NATHANS HOLDINGS (NO. 1) LIMITED
SC366131 Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 23 - Director → ME
2009-09-25 ~ dissolved
IIF 54 - Secretary → ME
21
NATHANS WASTE SAVERS HOLDINGS (NO. 2) LIMITED
SC366132 Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 25 - Director → ME
2009-09-25 ~ dissolved
IIF 53 - Secretary → ME
22
13 Winchester Avenue, Denny, Scotland
Active Corporate (20 parents, 3 offsprings)
Officer
1999-09-07 ~ 2018-10-16
IIF 18 - Director → ME
1992-10-07 ~ 1999-09-07
IIF 55 - Secretary → ME
2008-02-27 ~ 2018-10-16
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 2 - Has significant influence or control over the trustees of a trust → OE
23
7 Alva Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
24
TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
- now OC304216TOWER TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
- 2006-01-11
OC304216 OC307480, OC307475, OC307476Warning 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)TOWER TECHNOLOGY ONE LLP - 2003-12-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2004-03-25 ~ dissolved
IIF 46 - LLP Member → ME
25
WILCOX & COMPANY HOLDING LTD - 2017-07-14
SNRDCO 3251 LIMITED - 2016-10-19
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (20 parents, 11 offsprings)
Officer
2018-09-24 ~ 2022-09-30
IIF 42 - Director → ME
2023-12-08 ~ now
IIF 47 - Director → ME
26
UNBRANDED ASSET MANAGEMENT LIMITED
13086090 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-16 ~ 2026-01-13
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
UNBRANDED FINANCE LIMITED
- 2025-09-10
12387831 16977035, 16708138, OC449819Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-01-24 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-24 ~ 2025-11-24
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
UNBRANDED CAPITAL MANAGEMENT LIMITED
- now 16708138UNBRANDED FINANCE LIMITED
- 2026-01-19
16708138 12387831, 16977035, OC442127Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 40 - Director → ME
29
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-25 ~ now
IIF 39 - Director → ME
30
WM. ARMSTRONG'S (HOLDINGS) LTD.
SC456841 36 Bruntsfield Place, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
WILLIAM ARMSTRONG & SON LIMITED
- 2000-04-11
SC203815 36 Bruntsfield Place, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2000-02-10 ~ 2014-08-29
IIF 28 - Director → ME
32
36 Bruntsfield Place, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-15 ~ 2016-08-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE