1
41 Castle Oak, Castledawson, Northern Ireland
Active Corporate (2 parents)
Officer
2017-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
36 36, Magheralane Road, Randalstown, Antrim, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 37 - Director → ME
3
Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ dissolved
IIF 22 - Director → ME
4
160 Dundee Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 12 - Director → ME
5
7 Alva Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-07-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Alva Street, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2024-09-04 ~ now
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2007-10-23 ~ now
IIF 54 - Ownership of shares - More than 25% → OE
8
7 Hopetoun Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Alva Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
10
7 Alva Street, Edinburgh, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2014-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
11
51 Gorgie Road, Edinburgh
Active Corporate (8 parents)
Officer
2024-05-08 ~ now
IIF 16 - Director → ME
12
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 28 - Director → ME
13
7 Alva Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
36 Magheralane Road, Randalstown, Antrim
Active Corporate (16 parents, 2 offsprings)
Officer
1998-07-08 ~ 2018-10-16
IIF 11 - Director → ME
15
HOWARD WIPERS (DENNY) LIMITED
- now SC136872CLASSFAVOUR LIMITED
- 1992-04-09
SC136872 13 Winchester Avenue, Denny, Scotland
Dissolved Corporate (11 parents)
Officer
1992-03-19 ~ 2018-10-16
IIF 5 - Director → ME
2008-02-27 ~ 2018-10-16
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-10-22
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2013-10-18 ~ now
IIF 55 - Ownership of shares - More than 25% → OE
17
Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1998-02-27 ~ dissolved
IIF 9 - Director → ME
1998-02-27 ~ 2007-01-11
IIF 33 - Secretary → ME
18
NATHANS HOLDINGS LIMITED
- 2009-11-03
SC140920 13 Winchester Avenue, Denny, Scotland
Dissolved Corporate (10 parents)
Officer
1992-10-27 ~ 2018-10-16
IIF 4 - Director → ME
1992-10-27 ~ 2008-02-27
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 40 - Has significant influence or control → OE
19
C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
20
NATHANS HOLDINGS (NO. 1) LIMITED
SC366131 Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 8 - Director → ME
2009-09-25 ~ dissolved
IIF 35 - Secretary → ME
21
NATHANS WASTE SAVERS HOLDINGS (NO. 2) LIMITED
SC366132 Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 10 - Director → ME
2009-09-25 ~ dissolved
IIF 34 - Secretary → ME
22
13 Winchester Avenue, Denny, Scotland
Active Corporate (20 parents, 3 offsprings)
Officer
1999-09-07 ~ 2018-10-16
IIF 3 - Director → ME
2008-02-27 ~ 2018-10-16
IIF 30 - Secretary → ME
1992-10-07 ~ 1999-09-07
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 39 - Has significant influence or control over the trustees of a trust → OE
23
7 Alva Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
24
TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
- now OC304216TOWER TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
- 2006-01-11
OC304216 OC307476, OC307475, OC307479Warning 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)TOWER TECHNOLOGY ONE LLP - 2003-12-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
2004-03-25 ~ dissolved
IIF 1 - LLP Member → ME
25
WILCOX & COMPANY HOLDING LTD - 2017-07-14
SNRDCO 3251 LIMITED - 2016-10-19
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (20 parents, 11 offsprings)
Officer
2023-12-08 ~ now
IIF 29 - Director → ME
2018-09-24 ~ 2022-09-30
IIF 27 - Director → ME
26
UNBRANDED ASSET MANAGEMENT LIMITED
13086090 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-16 ~ 2026-01-13
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
27
UNBRANDED FINANCE LIMITED
- 2025-09-10
12387831 16708138, 16977035, OC446896Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-24 ~ 2025-11-24
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
UNBRANDED CAPITAL MANAGEMENT LIMITED
- now 16708138UNBRANDED FINANCE LIMITED
- 2026-01-19
16708138 12387831, 16977035, OC446896Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 25 - Director → ME
29
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-25 ~ now
IIF 24 - Director → ME
30
WM. ARMSTRONG'S (HOLDINGS) LTD.
SC456841 36 Bruntsfield Place, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
31
WILLIAM ARMSTRONG & SON LIMITED
- 2000-04-11
SC203815 36 Bruntsfield Place, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2000-02-10 ~ 2014-08-29
IIF 13 - Director → ME
32
36 Bruntsfield Place, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-15 ~ 2016-08-15
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE