1
7IM FINANCIAL SOLUTIONS LIMITED - now
TCAM ASSET MANAGEMENT LIMITED
- 2018-12-11
SC383455TURCAN CONNELL ASSET MANAGEMENT LTD
- 2015-11-13
SC383455 Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 20 offsprings)
Officer
2010-08-10 ~ 2018-07-31
IIF 13 - Director → ME
2
ARTLINK EDINBURGH AND THE LOTHIANS
SC087845 13a Spittal Street, Edinburgh
Active Corporate (75 parents)
Officer
1994-12-07 ~ 2005-11-23
IIF 2 - Director → ME
1994-12-07 ~ 1997-02-18
IIF 1 - Secretary → ME
3
EXECUTIVE PROTECTION (SCOTLAND) LIMITED
SC261776 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-04-01 ~ dissolved
IIF 20 - Director → ME
4
45 Pall Mall, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2021-02-01 ~ now
IIF 4 - LLP Member → ME
5
THE INTERNATIONAL MYELOMA FOUNDATION (UK) - 2006-09-06
22 Logie Mill Logie Mill, Beaverbank Business Park, Edinburgh
Active Corporate (53 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-27 ~ 2021-09-28
IIF 25 - Has significant influence or control → OE
6
22 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2026-02-02 ~ now
IIF 6 - Director → ME
7
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (43 parents)
Officer
2005-04-01 ~ 2015-09-21
IIF 19 - Director → ME
8
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (42 parents)
Officer
2005-04-01 ~ 2015-09-21
IIF 17 - Director → ME
9
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
2005-04-01 ~ 2015-09-21
IIF 22 - Director → ME
10
7IM LLP - 2013-03-01
1 Angel Court, London, United Kingdom
Active Corporate (140 parents, 3 offsprings)
Officer
2018-08-01 ~ 2019-08-02
IIF 5 - LLP Member → ME
11
TC NOMINEES (NO. 2) LIMITED
SC177486 SC177485, SC177487, SC177488Warning 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 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2015-09-21
IIF 14 - Director → ME
12
TC NOMINEES (NO. 3) LIMITED
SC177485 SC177486, SC177487, SC177488Warning 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 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2015-09-21
IIF 18 - Director → ME
13
TC NOMINEES (NO. 4) LIMITED
SC177487 SC177488, SC177486, SC177485Warning 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 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2015-09-21
IIF 23 - Director → ME
14
TC NOMINEES (NO. 5) LIMITED
SC177488 SC177487, SC177486, SC177485Warning 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 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2015-09-21
IIF 21 - Director → ME
15
TCAM ASSET MANAGEMENT GROUP LIMITED
- now 09515638DMWSL 791 LIMITED
- 2015-09-21
09515638 08233428, 03339001, 09515513Warning 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) 55 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-07-31
IIF 12 - Director → ME
2015-09-21 ~ 2015-11-12
IIF 3 - Secretary → ME
16
TCAM NOMINEES (NO. 1) LIMITED
- now SC170830 SC427156, SC177485, SC177487Warning 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)TC NOMINEES (NO.1) LIMITED
- 2016-02-10
SC170830 SC177488, SC177485, SC177487Warning 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)DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
DUNWILCO (559) LIMITED - 1997-02-07
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (37 parents)
Officer
2005-04-01 ~ 2018-07-31
IIF 10 - Director → ME
17
TCAM NOMINEES (NO. 6) LIMITED
- now SC427156 SC170830, SC177487, SC177488Warning 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)TC NOMINEES (NO. 6) LIMITED
- 2016-02-10
SC427156 SC177485, SC177487, SC177488Warning 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) Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2012-06-27 ~ 2018-07-31
IIF 11 - Director → ME
18
55 Bishopsgate, London, England
Dissolved Corporate (13 parents)
Officer
2012-03-28 ~ 2018-07-31
IIF 9 - Director → ME
19
TURCAN CONNELL (ISA NOMINEES) LIMITED
SC249304 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-04-01 ~ 2015-09-21
IIF 8 - Director → ME
20
TURCAN CONNELL (PEP NOMINEES) LIMITED
- now SC100616W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (55 parents)
Officer
2005-04-01 ~ 2015-09-21
IIF 24 - Director → ME
21
TURCAN CONNELL (TRUSTEES) LIMITED
- now SC030589DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (61 parents, 44 offsprings)
Officer
2005-04-01 ~ 2015-09-21
IIF 16 - Director → ME
22
TURCAN CONNELL EXECUTIVE PROTECTION LIMITED
SC261772 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-04-01 ~ dissolved
IIF 15 - Director → ME