1
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
1979-09-28 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
3
5 New Street Square, London
Active Corporate (11 parents)
Officer
2013-02-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2024-10-01 ~ 2025-12-23
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
4
Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2009-09-03 ~ now
IIF 6 - Has significant influence or control → OE
5
ARLINGTON HOUSE INVESTMENTS LIMITED
- now 02777892NASTRAPORT LIMITED - 1993-02-11
5 New Street Square, London
Active Corporate (9 parents, 1 offspring)
Officer
1993-05-07 ~ 2025-11-13
IIF 63 - Director → ME
2010-07-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-17
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
STIRLING MEATS (SCOTLAND) LIMITED - 1983-12-14
BLACKFORD FARMS LIMITED - 1983-05-27
5 New Street Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2013-02-11 ~ now
IIF 45 - Director → ME
7
10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
1977-07-25 ~ now
IIF 4 - Has significant influence or control → OE
8
CHURCHFIELD HOUSE PROPERTIES LIMITED
OE003291 19a Town Range, Gibraltar, Gibraltar
Removed Corporate (3 parents)
Beneficial owner
1993-01-13 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
9
CIARA INVESTMENTS GROUP LIMITED
OE018406 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-08-21 ~ 2023-02-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
10
Taylor Wessing Llp, 5 New Street Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
1993-07-19 ~ 2025-11-13
IIF 62 - Director → ME
2010-07-07 ~ now
IIF 25 - Director → ME
11
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
1993-07-27 ~ 2025-11-13
IIF 64 - Director → ME
2009-03-23 ~ now
IIF 30 - Director → ME
12
C/o Highland Spring Limited, Stirling Street, Blackford, Perthshire
Active Corporate (8 parents)
Officer
2013-05-22 ~ now
IIF 44 - Director → ME
13
Stirling Street, Blackford, Perthshire
Active Corporate (12 parents, 4 offsprings)
Officer
2000-01-01 ~ 2025-11-18
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
5 New Street Square, London
Active Corporate (7 parents)
Officer
2012-01-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOPE SIXTEEN (NO.87) LIMITED
SC098055 SC098057, SC094870, SC096773Warning 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) Stirling Street, Blackford, Perthshire
Active Corporate (11 parents, 2 offsprings)
Officer
2005-12-15 ~ 2025-11-18
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2024-10-01 ~ now
IIF 41 - Has significant influence or control → OE
16
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-10-01 ~ now
IIF 40 - Has significant influence or control → OE
2022-10-28 ~ 2024-10-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
Estate Office, Burnside Of Balhaldie, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 47 - Director → ME
18
Burnside Of Balhaldie, Braco, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ now
IIF 7 - Has significant influence or control → OE
20
5 New Street Square, London
Active Corporate (10 parents)
Person with significant control
2017-12-04 ~ 2024-10-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2024-10-01 ~ now
IIF 29 - Has significant influence or control → OE
21
Martello Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2009-09-03 ~ now
IIF 3 - Has significant influence or control → OE
22
MILL DEVELOPMENTS (BLACKFORD) LIMITED
- now SC222906LOTHIAN FIFTY (843) LIMITED - 2001-12-03
Kirkton, Blackford, Auchterarder, Perthshire, Scotland
Active Corporate (8 parents)
Officer
2013-02-15 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 31 - Has significant influence or control → OE
23
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortpla, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2016-12-21 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
2017-03-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
24
OCHIL DEVELOPMENTS (UK) LIMITED
- now SC231707LOTHIAN FIFTY (882) LIMITED - 2002-07-02
Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-12 ~ now
IIF 43 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 32 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (4 parents)
Beneficial owner
2008-07-25 ~ 2023-02-15
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares - More than 25% → OE
26
OCHIL HOLDINGS LIMITED
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2008-07-25 ~ 2023-01-26
IIF 11 - Ownership of shares - More than 25% → OE
27
OLD BARRACK YARD INVESTMENTS LTD
OE012663 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-05-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
28
PARK TOWER HOLDINGS ESTABLISHMENT
OE026533 10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (3 parents)
Beneficial owner
1974-10-21 ~ 2024-10-01
IIF 10 - Ownership of shares - More than 25% → OE
2024-10-01 ~ now
IIF 15 - Has significant influence or control → OE
29
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-01 ~ now
IIF 28 - Has significant influence or control → OE
2024-09-06 ~ 2024-10-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
~ 1993-07-27
IIF 50 - Director → ME
(before 1993-12-31) ~ 2025-11-13
IIF 66 - Director → ME
2008-12-09 ~ now
IIF 35 - Director → ME
1993-07-27 ~ 1993-12-31
IIF 22 - Secretary → ME
31
PARK TOWER INVESTMENTS LIMITED
- now 02773984CLONAMILL LIMITED - 1993-02-11
5 New Street Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1993-05-07 ~ 2025-11-13
IIF 65 - Director → ME
2009-03-23 ~ now
IIF 36 - Director → ME
Person with significant control
2017-12-04 ~ 2024-10-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
2024-10-01 ~ 2024-11-25
IIF 38 - Has significant influence or control → OE
32
LAW 2499 LIMITED
- 2017-03-16
09514130 09147876, 09147356, 06002063Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 52 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 26 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
33
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-10-26 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
34
THE MEDIA HOUSE (LONDON) LIMITED
06584827 Clements House, 1279 London Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ dissolved
IIF 59 - Director → ME
35
THE WAGYU BURGER COMPANY LIMITED
SC539410 Office, Burnside Of Balhaldie, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 48 - Director → ME
36
Burnside Of Balhaldie, Braco, Dunblane, Perthshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
37
WILTON COTTAGE INVESTMENTS LIMITED
OE012788 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-04-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE