1
41 Lothbury, London, United Kingdom
Active Corporate (29 parents)
Officer
2024-01-26 ~ now
IIF 7 - LLP Designated Member → ME
2
ADDLESHAW GODDARD (GERMANY) LLP
OC427247 41 Lothbury, London, United Kingdom
Active Corporate (36 parents)
Officer
2023-01-12 ~ now
IIF 5 - LLP Designated Member → ME
3
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 10 offsprings)
Officer
2005-10-27 ~ 2017-06-01
IIF 4 - LLP Designated Member → ME
4
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- now SC131085HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1080 offsprings)
Officer
1998-02-25 ~ 2000-09-15
IIF 25 - Director → ME
2002-11-18 ~ now
IIF 13 - Director → ME
5
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 464 offsprings)
Officer
1998-02-25 ~ 2000-09-15
IIF 26 - Director → ME
2002-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED
- now 04673312ADDLESHAW GODDARD SERVICE COMPANY LIMITED
- 2023-01-25
04673312INHOCO 2800 LIMITED - 2003-03-06
41 Lothbury, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2022-11-22 ~ now
IIF 11 - Director → ME
7
ADDLESHAW GODDARD LLP
OC318149 04673315, 04673315, 04673315Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (699 parents, 28 offsprings)
Officer
2017-06-01 ~ now
IIF 8 - LLP Member → ME
8
AG INTELLIGENT DELIVERY LIMITED
- now 11669777AGHOCO 1794 LIMITED - 2018-12-04
41 Lothbury, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-11-22 ~ now
IIF 12 - Director → ME
9
41 Lothbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2025-04-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
10
AG SERVICE COMPANY LIMITED
- now 07299444AGHOCO 4017 LIMITED - 2010-08-04
41 Lothbury, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2022-11-22 ~ now
IIF 10 - Director → ME
11
AGHOCO 5007 LIMITED
SC604834 SC591393, 13106556, SC592552Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ dissolved
IIF 19 - Director → ME
12
AGHOCO 5017 LIMITED
- now SC651437 SC648948, 13164876, SC648948Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2020-01-13 ~ dissolved
IIF 17 - Director → ME
13
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ 2015-02-11
IIF 28 - Director → ME
14
3 Geds Mill Close, Burntisland, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2010-11-02 ~ now
IIF 1 - LLP Member → ME
15
3 Geds Mill Close, Burntisland, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2012-04-30 ~ now
IIF 2 - LLP Designated Member → ME
16
ENSCO 486 LIMITED
SC492914 08524565, SC492895, 14717350Warning 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) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-09-25 ~ dissolved
IIF 27 - Director → ME
17
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2005-12-19 ~ 2015-05-22
IIF 24 - LLP Member → ME
18
IRVINE PROPERTY INVESTMENT SERVICES LIMITED - now
ENSCO 5005 LIMITED
- 2018-04-10
SC592549 05772888, 05758953, 08653615Warning 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) Morven, Ormiston Terrace, Melrose, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-26 ~ 2018-03-28
IIF 18 - Director → ME
19
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
HBJ TRUSTEES LIMITED - 2017-06-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (29 parents, 3 offsprings)
Officer
2017-07-13 ~ 2018-11-01
IIF 22 - Director → ME
20
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
ENSCO 356 LIMITED - 2011-04-28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2017-07-13 ~ 2018-11-01
IIF 20 - Director → ME
21
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
HBJGW TRUSTEES LIMITED - 2017-06-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (32 parents, 177 offsprings)
Officer
2017-07-13 ~ 2018-11-01
IIF 21 - Director → ME
22
MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
OLIVERS TRUSTEES LIMITED
- 2017-06-01
SC282670 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2017-05-31 ~ 2018-11-01
IIF 15 - Director → ME
23
Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-26 ~ 2022-05-26
IIF 16 - Director → ME
24
One, St. Peters Square, Manchester, England
Active Corporate (4 parents)
Officer
2015-01-05 ~ 2015-05-14
IIF 23 - LLP Designated Member → ME
25
Office 14, Spalding House Queen Street, Broughty Ferry, Dundee, Scotland
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2019-01-30
IIF 14 - Director → ME
26
EXCHANGE TOWER PROPERTY LLP
- 2017-08-08
SO305624 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-03 ~ now
IIF 3 - LLP Member → ME