1
CENTRALIS UK LIMITED - now
WHEELHOUSE ADVISORS LIMITED - 2023-03-01
CORDIUM ACCOUNTING LIMITED - 2020-08-21
CORDIUM COMPLIANCE LIMITED - 2013-11-26
IMS COMPLIANCE LTD - 2013-05-15
LEALE-GREEN LIMITED
- 2006-04-12
03738710MARONHURST LIMITED - 1999-04-12
130 Jermyn Street, London, England
Active Corporate (27 parents, 29 offsprings)
Officer
2006-04-12 ~ 2007-04-30
IIF 4 - Director → ME
2
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
2025-05-13 ~ now
IIF 2 - Director → ME
3
CRAWSHAYS (MAIDENHEAD) RESIDENTS LIMITED
01614434 1 Crawshays Grosvenor Cottage, Raymead Road, Maidenhead, Berkshire
Dissolved Corporate (16 parents)
Officer
~ 1998-03-21
IIF 18 - Director → ME
4
1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2008-05-31
IIF 14 - LLP Designated Member → ME
5
FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED - now
TEMPLETON GLOBAL INVESTORS LIMITED
- 2000-10-02
02100399TEMPLETON HOLDINGS (U.K.) LIMITED - 1988-06-28
ANNUALHECTIC LIMITED - 1987-10-29
Cannon Place, 78 Cannon Street, London
Active Corporate (27 parents, 9 offsprings)
Officer
1992-03-04 ~ 1996-11-14
IIF 22 - Secretary → ME
6
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED - now
TEMPLETON INVESTMENT MANAGEMENT LIMITED
- 2000-10-02
01902009ROTHCLOUD LIMITED - 1985-07-04
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents)
Officer
1992-03-04 ~ 1996-11-14
IIF 19 - Secretary → ME
7
KERR & PARTNERS LIMITED
- 2016-10-11
SC399748 85 Henderson Row, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2011-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
12 12 Old Bond Street, London, England
Active Corporate (2 parents)
Officer
2017-09-19 ~ 2018-07-31
IIF 3 - Director → ME
Person with significant control
2017-09-19 ~ 2018-10-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2006-06-30 ~ 2007-04-30
IIF 21 - LLP Member → ME
10
MMS REGULATORY SOLUTIONS LIMITED
- now 02925333THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
TERMINATOR (7) LIMITED - 1995-01-18
One Fleet Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-04-08 ~ 2006-07-03
IIF 12 - Director → ME
11
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
2007-06-19 ~ 2008-01-08
IIF 9 - Director → ME
12
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2007-06-19 ~ 2008-01-08
IIF 8 - Director → ME
13
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2007-06-19 ~ 2008-01-08
IIF 10 - Director → ME
14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2007-06-19 ~ 2008-01-08
IIF 13 - Director → ME
15
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2007-06-19 ~ 2008-01-08
IIF 6 - Director → ME
16
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 2 offsprings)
Officer
2007-06-19 ~ 2008-01-08
IIF 5 - Director → ME
17
15 Half Moon Street, Mayfair, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-06-27 ~ 2011-10-26
IIF 20 - Secretary → ME
18
15 Half Moon Street, Mayfair, London
Active Corporate (6 parents)
Officer
2007-07-04 ~ 2011-06-19
IIF 15 - LLP Designated Member → ME
19
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2005-01-26 ~ 2007-04-30
IIF 11 - Director → ME
20
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2005-01-26 ~ 2007-04-30
IIF 7 - Director → ME