1
The Mound, Edinburgh
Dissolved Corporate (86 parents)
Officer
2018-01-21 ~ dissolved
IIF 17 - Director → ME
2
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386 SC102208, SC096211, SC014245Warning 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) The Mound, Edinburgh
Active Corporate (36 parents, 5 offsprings)
Officer
2020-03-11 ~ 2023-11-01
IIF 9 - Director → ME
3
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371 SC102208, SC190386, SC014245Warning 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) Bank Of Scotland, The Mound, Edinburgh
Active Corporate (102 parents)
Officer
2020-03-11 ~ 2023-11-01
IIF 6 - Director → ME
4
The Mound, Edinburgh
Dissolved Corporate (93 parents)
Officer
2018-01-21 ~ dissolved
IIF 7 - Director → ME
5
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
SC047289 The Mound, Edinburgh
Dissolved Corporate (90 parents)
Officer
2018-01-21 ~ dissolved
IIF 18 - Director → ME
6
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
SC102208 SC190386, SC096211, SC011371Warning 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) The Mound, Edinburgh
Dissolved Corporate (87 parents)
Officer
2018-01-21 ~ dissolved
IIF 8 - Director → ME
7
BURLEY LODGE CENTRE - 2013-06-13
42-46 Burley Lodge Road, Leeds
Active Corporate (73 parents)
Officer
2018-12-04 ~ 2022-07-19
IIF 19 - Director → ME
8
Suite N1, Kidlington Centre, High Street, Kidlington, Oxon, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-04 ~ 2022-10-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
NAMECREDIT TRADING LIMITED - 1993-07-08
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2020-03-11 ~ dissolved
IIF 15 - Director → ME
10
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2018-01-29 ~ 2023-11-01
IIF 11 - Director → ME
11
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 70 offsprings)
Officer
2020-03-11 ~ 2023-11-01
IIF 10 - Director → ME
12
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
SC095678 Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (87 parents)
Officer
2018-01-21 ~ dissolved
IIF 16 - Director → ME
13
OXFORD CLIMATE SOLUTIONS LIMITED
11061338 40 Avocet Way, Bicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
14
OXFORD COOLING SERVICES LIMITED
09090008 141 Flatford Place, Kidlington, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 5 - Director → ME
15
West Gate, 104 High Street, Alton, Hampshire, England
Active Corporate (58 parents)
Officer
2020-02-10 ~ 2021-01-29
IIF 1 - LLP Member → ME
IIF 2 - LLP Member → ME
16
SHARE DEALING NOMINEES LIMITED
- now 02583340BANCA IMI (NOMINEES) LTD. - 2003-07-07
IMI SIGECO (NOMINEES) LTD. - 2000-10-25
SIGECO (NOMINEES) LTD. - 1995-07-03
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
FRONTSECTOR FINANCE LIMITED - 1991-03-12
Trinity Road, Halifax, West Yorkshire
Active Corporate (39 parents)
Officer
2020-03-11 ~ 2023-11-01
IIF 14 - Director → ME
17
Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (85 parents)
Officer
2018-01-21 ~ dissolved
IIF 12 - Director → ME
18
The Mound, Edinburgh, United Kingdom
Dissolved Corporate (86 parents)
Officer
2018-01-21 ~ dissolved
IIF 13 - Director → ME