1
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-26 ~ 2022-11-18
IIF 4 - Director → ME
Person with significant control
2019-09-26 ~ 2022-11-18
IIF 31 - Has significant influence or control → OE
2
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 5 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 20 - Has significant influence or control → OE
3
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-27 ~ 2022-11-18
IIF 6 - Director → ME
Person with significant control
2019-09-27 ~ 2022-11-18
IIF 21 - Has significant influence or control → OE
4
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 10 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 19 - Has significant influence or control → OE
5
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 8 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 27 - Has significant influence or control → OE
6
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-27 ~ 2022-11-18
IIF 13 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 25 - Has significant influence or control → OE
7
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 12 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 28 - Has significant influence or control → OE
8
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 15 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 23 - Has significant influence or control → OE
9
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 16 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 30 - Has significant influence or control → OE
10
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 11 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 29 - Has significant influence or control → OE
11
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 3 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 26 - Has significant influence or control → OE
12
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 14 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 24 - Has significant influence or control → OE
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 9 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 22 - Has significant influence or control → OE
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-09-28 ~ 2022-11-18
IIF 7 - Director → ME
Person with significant control
2019-09-28 ~ 2022-11-18
IIF 32 - Has significant influence or control → OE
15
SCOTIA BEARINGS LIMITED
- 2015-12-08
SC269800 Suites 6 & 7, Epoch House, Earls Gate, Falkirk Road, Grangemouth
Active Corporate (4 parents)
Officer
2004-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suites 6 & 7 Epoch House, Earls Gate Falkirk Road, Grangemouth
Dissolved Corporate (2 parents)
Officer
2009-08-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE