1
ACTIUM HOLDINGS LIMITED - now
ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
ACTIUM HOLDINGS PLC
- 2024-08-27
09965297ALPHA FMC TOPCO LIMITED - 2017-10-04
60 Gresham Street, London
Active Corporate (20 parents, 6 offsprings)
Officer
2016-01-22 ~ 2017-10-05
IIF 22 - Director → ME
2
DMWSL 816 LIMITED
- 2016-01-11
09928343 10084918, 10156251, 10084903Warning 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) 60 Gresham Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2016-01-05 ~ 2017-10-05
IIF 15 - Director → ME
3
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-01-21 ~ 2017-10-05
IIF 32 - Director → ME
4
DMWSL 815 LIMITED
- 2016-01-11
09928345 10084917, 08233506, 09948055Warning 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 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-05 ~ 2017-10-05
IIF 21 - Director → ME
5
PIMCO 2510 LIMITED - 2006-10-17
Orion House, 10 Walton Industrial Estate, Stone, Staffs
Active Corporate (25 parents, 1 offspring)
Officer
2009-01-13 ~ 2012-05-30
IIF 18 - Director → ME
6
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2023-01-19 ~ dissolved
IIF 31 - Director → ME
7
CAELIUS SURPLUSCO LIMITED
- 2016-02-04
09928312DMWSL 814 LIMITED
- 2016-01-11
09928312 10084903, 10084932, 09948055Warning 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 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 23 - Director → ME
8
DORMANT COMPANY 04401640 LIMITED - now
TRUSTMARQUE ACQUISITIONS LIMITED
- 2015-12-11
04401640BROOMCO (2860) LIMITED - 2002-04-04
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2014-08-28 ~ 2014-09-11
IIF 34 - Director → ME
9
DORMANT COMPANY 04401645 LIMITED - now
TRUSTMARQUE INTERMEDIARY LIMITED
- 2015-12-11
04401645BROOMCO (2861) LIMITED - 2002-04-04
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2014-08-27 ~ 2014-09-11
IIF 35 - Director → ME
10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-04 ~ now
IIF 4 - Director → ME
11
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-19 ~ now
IIF 29 - Director → ME
12
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-11-01 ~ 2012-04-30
IIF 17 - Director → ME
13
DVL HOLDINGS LIMITED - 1997-05-09
M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-11-01 ~ 2012-04-30
IIF 16 - Director → ME
14
LOTHIAN FIFTY (755) LIMITED - 2001-02-21
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-01-19 ~ dissolved
IIF 30 - Director → ME
15
LOTHIAN SHELF (363) LIMITED - 2006-02-14
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2023-01-19 ~ dissolved
IIF 26 - Director → ME
16
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Dissolved Corporate (33 parents, 4 offsprings)
Officer
2006-11-01 ~ 2012-04-30
IIF 5 - Director → ME
17
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
- now SC214816 SL004114, SL033151, SL005753Warning 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)LOTHIAN FIFTY (763) LIMITED - 2001-02-23
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2023-01-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2012-04-30 ~ now
IIF 27 - LLP Designated Member → ME
19
6th Floor 17a, Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-07 ~ 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
20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2014-08-27 ~ 2014-09-11
IIF 36 - Director → ME
21
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-25 ~ now
IIF 12 - Director → ME
22
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-01-25 ~ now
IIF 13 - Director → ME
23
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-25 ~ now
IIF 14 - Director → ME
24
DMWSL 918 LIMITED - 2020-01-14
3rd Floor Audrey House, 16 20 Ely Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 6 - Director → ME
25
DMWSL 919 LIMITED - 2020-01-14
3rd Floor Audrey House, 16-20 Ely Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 10 - Director → ME
26
DMWSL 916 LIMITED - 2020-01-14
3rd Floor Audrey House, 16-20 Ely Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 9 - Director → ME
27
DMWSL 917 LIMITED - 2020-01-14
3rd Floor Audrey House, 16-20 Ely Place, London
Active Corporate (9 parents, 2 offsprings)
Officer
2020-01-15 ~ now
IIF 8 - Director → ME
28
DMWSL 915 LIMITED - 2020-01-14
3rd Floor Audrey House, 16- 20 Ely Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 7 - Director → ME
29
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-01-25 ~ now
IIF 11 - Director → ME
30
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-06-07 ~ 2014-09-11
IIF 33 - Director → ME
31
Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-19 ~ 2023-05-03
IIF 25 - Director → ME
32
Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-01-19 ~ 2023-05-03
IIF 24 - Director → ME
33
WELDEX OFFSHORE 123 LIMITED
- 2010-07-09
SC380577 18-20 Harbour Road, Inverness
Active Corporate (13 parents, 1 offspring)
Officer
2010-06-17 ~ 2012-05-01
IIF 3 - Director → ME
34
HAMSARD 2819 LIMITED - 2005-06-22
1 City Square, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-06-30 ~ 2007-06-07
IIF 20 - Director → ME