1
ALYCO GLOBAL FIDUCIARIES LIMITED
OE021189 Office No 702 Jlt Swiss Tower, Cluster Y, Dubai, United Arab Emirates
Registered Corporate (1 parent)
Beneficial owner
2022-02-08 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
2
2 Frederick Street, London, England
Active Corporate (11 parents)
Officer
2017-05-03 ~ 2020-06-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
3
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-10-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
4
17 Sheringham Avenue, Southgate, London
Dissolved Corporate (8 parents)
Officer
2010-07-28 ~ dissolved
IIF 9 - Director → ME
5
SILVERDEAL LIMITED - 1983-03-29
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (11 parents)
Person with significant control
2020-03-31 ~ 2021-04-21
IIF 7 - Ownership of voting rights - 75% or more → OE
6
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
7
LOTHIAN FIFTY (698) LIMITED
SC211817 SC211816, SC211814, SC211186Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-12-05 ~ 2001-02-28
IIF 3 - Director → ME
8
LOTHIAN FIFTY (700) LIMITED
SC211819 SC216289, SC213978, SC200211Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-12-09 ~ 2001-02-28
IIF 4 - Director → ME
9
LOTHIAN FIFTY (714) LIMITED
SC213367 SC216279, SC213381, SC213373Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-12-05 ~ 2001-02-28
IIF 1 - Director → ME
10
LOTHIAN FIFTY (734) LIMITED
SC213972 SC211823, SC213381, SC213973Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-12-21 ~ 2001-02-28
IIF 2 - Director → ME
11
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2013-02-01
IIF 5 - Director → ME
12
PLASTIC PACKAGING UNITED LTD
- now 02195710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-14 during the appointment or period of control
Dissolved on 2022-07-28 during the appointment or period of control
INSTANT CARDIOGRAMS LIMITED - 2003-06-04
BINDGLEN LIMITED - 1988-01-19
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
13
P.o.box 556, Main Street, Charlestown, Saint Kitts And Nevis
Active Corporate (1 parent)
Beneficial owner
2012-02-27 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
14
Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-09-25 ~ 2010-03-05
IIF 6 - Director → ME