1
The Mound, Edinburgh
Dissolved Corporate (86 parents)
Officer
2018-01-21 ~ dissolved
IIF 20 - 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 12 - 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 9 - Director → ME
4
The Mound, Edinburgh
Dissolved Corporate (93 parents)
Officer
2018-01-21 ~ dissolved
IIF 10 - Director → ME
5
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
SC047289 The Mound, Edinburgh
Dissolved Corporate (90 parents)
Officer
2018-01-21 ~ dissolved
IIF 21 - 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 11 - 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 22 - Director → ME
8
Suite N1, Kidlington Centre, High Street, Kidlington, Oxon, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-04 ~ 2022-10-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2022-10-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → 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 18 - Director → ME
10
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2018-01-29 ~ 2023-11-01
IIF 14 - 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 13 - 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 19 - Director → ME
13
OXFORD CLIMATE SOLUTIONS LIMITED
11061338 40 Avocet Way, Bicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - 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 8 - Director → ME
15
West Gate, 104 High Street, Alton, Hampshire, England
Active Corporate (58 parents)
Officer
2020-02-10 ~ 2021-01-29
IIF 6 - LLP Member → ME
IIF 7 - 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 17 - Director → ME
17
Bank Of Scotland, The Mound, Edinburgh
Dissolved Corporate (85 parents)
Officer
2018-01-21 ~ dissolved
IIF 15 - Director → ME
18
The Mound, Edinburgh, United Kingdom
Dissolved Corporate (86 parents)
Officer
2018-01-21 ~ dissolved
IIF 16 - Director → ME